EXECUTIVE MEETING MINUTES
JANUARY 5,1998
The executive session of the Board of Trustees was convened at 7:55 p.m. for the purpose of discussing threatened litigation and executive minutes pursuant to Sections 2c(I 1) and 2c(2 1) of the Open Meetings Act. In attendance were President Shields; Trustees Czerniawski, DeBolt, Harney, Merkel, Nemec, and Williams; Attorney Schuster; and Clerk Olson.
1. Attorney Schuster discussed the Geske road work settlement with their attorney, Mr. Feetterer
and called him back several times, but has not yet received a response back.
2. Attorney Schuster received a letter from an attorney representing resident John Bohanek regarding his water problem. Attorney Schuster will discuss this matter with former trustee Dan Johnson.
3. HARNEY MOVED WITH A SECOND FROM NEMEC TO APPROVE THE EXECUTIVE MEETING MINUTES OF DECEMBER 15,1998 AS
PRESENTED. MOTION PASSED BY VOICE VOTE WITH MERKEL ABSTAINING.
DEBOLT MOVED WITH A SECOND FROM MERKEL TO ADJOURN THE EXECUTIVE SESSION AT 8:00 P.M. MOTION PASSED BY VOICE VOTE.
Respectfully submitted,
Norine Olson
Village Clerk
