C. Village Board

APPROVED LAKE ZURICH BOARD OF TRUSTEES SPECIAL MEETING Monday, June 29, 2009 1. CALL TO ORDER AND ROLL CALL The meeting was called to order at 7:06pm Present were Village President Branding, Trustees Johnson, Poynton, Rzeznik, Sprawka and Sustich. Also present was Village Administrator Vitas. Trustee Halen was excused. 2. EXECUTIVE SESSION Motion made to adjourn to Executive Session for the purpose of discussing pending, probable and imminent litigation, and personnel matters and not reconvene to open session. Motion was made by Trustee Sustich, seconded by Trustee Johnson to adjourn to Executive Session for the purpose of discussing pending, probable and imminent litigation, and personnel matters and not reconvene to open session. AYES: 5 Trustees Johnson, Poynton, Rzeznik, Sprawka and Sustich NAYES: 0 ABSENT: 1 Halen MOTION CARRIED 3. ADJOURNMENT The meeting adjourned at 7:08pm Respectfully submitted: Wende M. Dau, Village Clerk Approved by: __________________________________________________7/6/09 President Suzanne K. Branding