Minutes - 01/03/2008 - Committee of the WholeMINUTES OF THE JANUARY 3, 2008 SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
MARCH 25, 2008.
1. CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by President
Craig in the Samuel E. Dean Board Room of the Butler Government Center at 7:03 p.m.
The Pledge of Allegiance was given.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President John W. Craig, Trustees James Carson, Jeffrey J. Kennedy, Moin
Saiyed, Robert G. Sanford and Gerald Wolin.
ABSENT: Trustee Kathryn F. Manofsky
IN ATTENDANCE: David Niemeyer, Village Manager; Mark Sterk, Village Attorney;
3. ADJOURN TO CLOSED MEETING to consider litigation, when an action against,
affecting or on behalf of the Village has been filed and is pending before a court or
administrative tribunal, or when the public body finds that an action is probable or
imminent (2c 11)
Motion by Trustee Kennedy, seconded by Trustee Sanford, to adjourn to closed meeting
to consider litigation, when an action against, affecting or on behalf of the Village has
been filed and is pending before a court or administrative tribunal, or when the public
body finds that an action is probable or imminent (2c 11) ROLL CALL VOTE:
Ayes: 5 - Trustees Carson, Kennedy, , Saiyed, Sanford and Wolin.
Nays: 0 - None.
Absent: 1 — Trustee Manofsky. Motion carried.
4. ADJOURNMENT
Motion by Trustee Wolin, seconded by Trustee Kennedy, to adjourn the Regular Meeting
of the Board of Trustees at 8:09 p.m. VOICE VOTE: Motion carried.
ATTEST:
/s/ Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 1 of 1 SPECIAL COMMITTEE OF THE WHOLE
JANUARY 3, 2008