EXECUTIVE MEETING MINUTES
FEBRUARY 2,1998
The executive session of the Board of Trustees was convened at 8:05 p.m. for the purpose of discussing pending or threatened litigation pursuant to Section 2c(I 1) of the Open Meetings Act. In attendance were President Shields; Trustees Czerniawski, DeBolt, Harney, Merkel, and Williams; Attorney Schuster; and Clerk Olson.
1 . Attorney Schuster is still collecting information regarding the threatened litigation on resident John Bohanek’s alleged water problems.
2. Geske & Sons are willing to settle the MFT road work dispute with a $3,000 deduction from
their invoice total. The Board authorized the attorney to accept.
DEBOLT MOVED WITH A SECOND FROM WILLIAMS TO ADJOURN THE EXECUTIVE SESSIONAT 8:10P.M. MOTION PASSED BY VOICE VOTE.
Respectfully submitted,
Norine Olson
Village Clerk
