D. Committee of the Whole

APPROVED VILLAGE OF LAKE ZURICH COMMITTEE OF THE WHOLE OCTOBER 27, 2008 The meeting was called to order at 8:47 p.m. ROLL CALL: Present –Mayor Tolomei, Trustees Branding, Callahan, Johnson, McAvoy, and Poynton. Excused – Trustee Taylor. Also present –Administrator Vitas, Village Attorney Mueller, Finance Director Zochowski, Police Chief Finlon, Fire Chief Mastandrea, Park and Recreation Director Perkins, Public Works Director/Engineer Heyden, and Building and Zoning Director Peterson. APPROVAL OF OCTOBER 13, 2008 MINUTES: MOTION made by Trustee Johnson, seconded by Trustee McAvoy, to approve the minutes of the October 13, 2008 Committee of the Whole as submitted. Voice vote, all in favor. MOTION CARRIED. CPAC – APPOINTMENT OF CHARIPERSON Mayor Tolomei announced the appointment of Jim Schultz, a current member of CPAC, as its Chair to replace George Filenko, who resigned. Mr. Schultz was in the audience. EXECUTIVE SESSION AND ADJOURNMENT: MOTION was made by Trustee McAvoy, seconded by Trustee Callahan, to adjourn to Executive Session for the purpose of discussing pending, probable or imminent litigation and not reconvene to open session. AYES: 5 Trustees Branding, Callahan, Johnson, McAvoy, and Poynton NAYS: 0 MOTION CARRIED The meeting was adjourned at 8:51 p.m. Submitted by: Approved: 11/10/08