D. Committee of the Whole

APPROVED VILLAGE OF LAKE ZURICH COMMITTEE OF THE WHOLE JULY 23, 2007 The meeting was called to order at 10:12 p.m. ROLL CALL: Present –Mayor Tolomei, Trustees Branding, Callahan, Johnson, McAvoy, Poynton, and Taylor. Also present – Administrator Dixon, Village Attorney Burkland, Police Chief Urry, Fire Chief Mastandrea, Park and Recreation Director Perkins, Public Works Director/Engineer Heyden, and Building and Zoning Director Peterson. APPROVAL Of JULY 9 AND JULY 16, 2007 MINUTES: MOTION made by Trustee McAvoy, seconded by Trustee Poynton, to approve the minutes of the 2007 Committee of the Whole as submitted. Voice vote, all in favor. MOTION CARRIED. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PENDING, PROBABLE, OR IMMINENT LITIGATION MOTION made by Trustee Johnson, seconded by Trustee McAvoy, to adjourn to Executive Session at 10:13 p.m. and not to reconvene to open session. AYES: 6 Trustees Branding, Callahan, Johnson, McAvoy, Poynton, and Taylor NAYS: 0 MOTION CARRIED Submitted by: Janet McKay, Recording Secretary Approved: 8/13/07