Loading...
Minutes - 01/14/2016 - Board of Trustees VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL BOT MEETING OF JANUARY 14, 2016 MINUTES OF THE JANUARY 14, 2016 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JANUARY 26, 2016 1. CALL TO ORDER The Special Meeting of January 14, 2016 of the Village Board of Trustees and the Village Manager Search Committee was called to order by President Gopal Lalmalani in the Upper Level Conference Room of the Butler Government Center at 5:47 p.m. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: Trustee Don Adler (via teleconference), Trustee John Baar, Trustee Michael Manzo, Trustee Asif Yusuf, President Gopal Lalmalani ABSENT: Trustee Mark Moy Trustee Edward Tiesenga (arrived later during closed session) IN ATTENDANCE: Village Manager Rick Ginex, Assistant Village Manager/Finance Director Sharon Dangles 3. ADJOURN TO CLOSED MEETING – FOR THE PURPOSE OF DISCUSSING APPOINTMENTS PURSUANT TO SECTION 2c(1) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Motion by Trustee Manzo, seconded by Trustee Yusuf, to adjourn to closed meeting at 5:48 p.m. ROLL CALL VOTE: Ayes: 4 – Trustees Adler, Baar, Manzo, Yusuf Nays: 0 – None Abstain: 0 – None Absent: 2 – Trustees Moy, Tiesenga Motion carried. 4. RECONVENE – The closed meeting was adjourned and reconvened to open meeting at 9:09 p.m. 5. ADJOURNMENT Motion by Trustee Yusuf, seconded by Trustee Manzo, to adjourn the Special Meeting of the Board of Trustees at 9:09 pm. VOICE VOTE: Motion carried. ATTEST: /s/Charlotte K. Pruss Charlotte K. Pruss, Village Clerk