D. Committee of the Whole

APPROVED VILLAGE OF LAKE ZURICH COMMITTEE OF THE WHOLE AUGUST 27, 2007 The meeting was called to order at 8:12 p.m. ROLL CALL: Present –Mayor Tolomei, Trustees Branding, Callahan, Johnson, Poynton, and Taylor. Excused – Trustee McAvoy. Also present – Acting Village Administrator Martynowicz, and Village Attorney Browne. APPROVAL OF AUGUST 13, 2007 MINUTES: MOTION made by Trustee Johnson, seconded by Trustee Poynton, to approve the minutes of the August 13, 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 Taylor, seconded by Trustee Poynton, to adjourn to Executive Session at 8:13 p.m. and not to reconvene to open session. AYES: 5 Trustees Branding, Callahan, Johnson, Poynton, and Taylor NAYS: 0 MOTION CARRIED Submitted by: Janet McKay, Recording Secretary Approved: 9/10/07