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MORAINE TOWNSHIP, LAKE COUNTY, ILLINOIS
Minutes of Executive Session

October 8, 2015

Executive Session was called to order at 7:59 p.m. Present: Supervisor Anne Flanigan Bassi; Trustees Olga Gomez Aguilar, Dwayne Douglas, Cindy Wolfson and Amy Zisook. Also present: Clerk Gail Feiger Brown.

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

Pending or Threatened Litigation: Tax Objection Litigation

Supervisor Bassi has had further conversations with Moraine Township Attorney Charles Smith regarding pending Tax Objection litigation. Attorney Smith's recommendations were discussed with the Trustees. Consensus was reached authorizing Attorney Smith to make a settlement offer for no more than $16,500 for Moraine Township 2013 taxes collected in 2014. Attorney Smith will report to the Supervisor and Trustees in Executive Session at the October 22, 2015 Board Meeting.

No votes or final action were taken in Executive Session.

Trustee Douglas moved, seconded by Trustee Zisook to adjourn Executive Session. Voting Aye by Roll Call Vote: Supervisor Bassi, Trustees Aguilar, Douglas, Wolfson and Zisook; Voting Nay: none.

Executive Session was adjourned at 8:13 p.m.

Respectfully submitted,

_______________________
Gail Feiger Brown, Moraine Township Clerk

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