C. Village Board

APPROVED VILLAGE OF LAKE ZURICH SPECIAL MEETING OF THE BOARD OF TRUSTEES JUNE 30, 2008 1. ROLL CALL The meeting was called to order at 7:20 pm. Present were Village President Tolomei, Trustees Branding, Callahan, Johnson, McAvoy, Poynton, and Taylor. Finance Director Zochowski was also present. 2. EXECUTIVE SESSION An Executive Session was called for the purpose of discussing pending, probable, or imminent litigation for the downtown area. 3. ADJOURNMENT MOTION was made by Trustee Johnson, seconded by Trustee McAvoy, to adjourn to Executive Session for the purpose of discussing pending, probable, or imminent litigation for the downtown area and not reconvene to open session. Voice vote, all in favor. MOTION CARRIED Meeting adjourned at 7:23 pm. Respectfully submitted: Bob Vitas, Village Administrator Approved by: ___________________________________________________ President John G. Tolomei