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HomeMy WebLinkAboutEXECUTIVE SESSION - 02/13/2018 - Executiev Session MinutesM EXECUTIVE SESSION February 13, 2018 6:52 p.m. Chernick Conference Room Trustee Lissner moved to enter into Executive Session. Trustee Franke seconded the motion. Voice Vote 6-0. Motion Carried. TOPIC: ❑ LITt-G-ATION ❑ PERSONNEL ❑ LAND ACQUISITION VILLAGE BOARD MEMBERS PRESENT C. JOHNSON Mayor N. CZARNIK Village Trustee J. FRANKE Village Trustee S. LISSNER Village Trustee J. PETRI Village Trustee C. PROCHNO Village Trustee P. FEICHTER Village Trustee VILLAGE BOARD MEMBERS ABSENT STAFF PRESENT R. RUMMEL Village Manager M. ROAN Deputy Village Manager M. JABLONSKI Assistant Village Manager G. KNICKERBOCKER Village Attorney Pursuant to a duly made and approved motion and a majority vote at a regularly scheduled meeting of the Village President and Board of Trustees on February 13, 2018, this Executive Session was called to consider review of Executive Session. Number of pages attached: Date(s) of review for release: Date of approval for release: 1 September 2018 Date approved by Village Board: February 27, 2018 February 13, 2018 �- 6:52 p.m. Trustee Franke moved to approve the minutes of executive session for January 23, 2018, seconded by Trustee Prochno. The motion passed unanimously. The meeting was adjourned at 6:53 p.m. M