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MORAINE TOWNSHIP, LAKE COUNTY, ILLINOIS
Minutes of Executive Session

August 13, 2015

Executive Session was called to order at 7:26 p.m. Present: Supervisor Anne Flanigan Bassi; Trustees Olga Gomez Aguilar, Dwayne Douglas, Cindy Wolfson and Amy Zisook. Also present: Assessor Cynthia Plouche and Clerk Gail Feiger Brown.

Executive session was entered into pursuant to 5ILCS 120/2(c)11 pending or threatened litigation.

Pending or Threatened Litigation: Tax Objection Litigation

Pending litigation against Moraine Township alleging excess accumulation in 2012 and 2013 was discussed. Subsequent to Moraine Township Executive Session held July 9, 2015 at which this matter was addressed, Moraine Township Attorney Charles Smith spoke with the litigants. Based upon that discussion, and taking court costs and attorney fees into consideration, settlement is recommended by Attorney Smith. The sense of the Board was to follow Attorney Smith's recommendation.

No votes or final action were taken in Executive Session.

Executive Session was adjourned at 7:42 p.m.

Respectfully submitted,

_______________________
Gail Feiger Brown, Moraine Township Clerk

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