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05/06/2002MINUTES COMMITTEE OF THE WHOLE Ma y;6__ 2042 The Village Board met as a Committee of the Whole in the conference room of the Village Hall at 9:03 P.M. following the regular Village Board meeting on Monday, May 6, 2002. In attendance were: Steven Harris, Mayor Robert Franz, Village Manager Jerry Kayne, Trustee Robert Fialkowski, Director of Finance Derek Ragona, Trustee Peter Coblentz, Village Attorney Harriet Rosenthal, Trustee Barbara Little, Director of Public Works/Engineering Vernon Swanson, Trustee Barbara Houpt, Director of Community Development Matthew Wylie, Trustee Village Center Promotional Events Joan Reed discussed with the Board plans for the 2002 Plaza. Pleasures sharing with the Board a list of private contributions from local businesses over the last nine years. She related that it is getting more and more difficult to solicit donations citing that only 15 responses were received this year from over 75 letters sent to local businesses. She asked the Board if it was willing to budget annually to assure that the Saturday morning events at Farmers Market. will continue. After some discussion, the Board agreed to include $10,000 in next year's budget for Plaza Pleasures. Merchants will still be asked for donations but Joan will be able to schedule events without having to wait on business contributions. Executive Session Trustee Rosenthal made a motion to go into executive session to discuss litigation, seconded by Trustee Wylie. The motion passed by the following vote: AYES: Kayne, Ragona, Rosenthal, Swanson, Wylie (5) NAYS: None (0) The meeting adjourned at 9:25 P.M. Minutes prepared by: