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Minutes - 11/01/2016 - Board of Trustees (2) VILLAGE OF OAK BROOK MINUTES Page 1 of 2 SPECIAL MEETING OF NOVEMBER 1, 2016 MINUTES OF THE NOVEMBER 1, 2016 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON NOVEMBER 8, 2016 1. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Samuel E. Dean Board Room of the Butler Government Center at 6:05 pm. The Pledge of Allegiance was given. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: President Gopal Lalmalani, Trustees Donald Adler, Mark Moy, Edward Tiesenga ABSENT: Trustees John Baar, Michael Manzo Trustee Asif Yusuf (arrived at approximately 6:54 p.m.) IN ATTENDANCE: Village Manager Rick Ginex, Interim Finance Director Jason Paprocki, Information Technology Director Jim Fox, Police Chief Jim Kruger, Fire Chief Barry Liss, Library Director Sue Madorin, Human Resource Generalist Diana Maciejewski 3. RESIDENT/VISITOR COMMENTS – None presented. President Lalmalani made some brief remarks and requested that Interim Finance Director Paprocki come to the podium. 2017 BUDGET WORKSHOP A. PowerPoint Presentation – Overview of Budget Interim Finance Director Paprocki provided a PowerPoint presentation illustrating a general financial summary of the 2017 Proposed Budget. Comments were made and questions were addressed by Interim Finance Director Paprocki. Lengthy discussion ensued regarding actuarial numbers and how they affect the reserves. Personnel evaluations were requested by Trustee Adler. B. Review of Program Goals, Objectives, and Budget Request in the Following Departments 1. Development Services Development Services Director Kallien presented PowerPoint slides explaining the significant changes in the Development Services Department, particularly in regard to the engineering side of the Department. VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL MEETING OF NOVEMBER 1, 2016 ATTEST: /s/Charlotte K. Pruss Charlotte K. Pruss Village Clerk 2. Legislative and General Management Village Manager Ginex presented PowerPoint slides illustrating goals and changes in the programs under this fund. Discussion ensued regarding the DuPage Convention and Visitors Bureau and the goals and objectives under Program 111. He continued with the remaining changes in the Legislative and General Management. Human Resource Generalist Maciejewski discussed significant changes in the Human Resource Department from 2016. Village Manager Ginex addressed bringing back tuition reimbursement. Comments were made and questions were addressed by Village Manager Ginex. Information Technology Director Fox provided PowerPoint slides for Programs 151 and 152. 3. Financial Services Interim Finance Director Paprocki returned to the podium to present PowerPoint slides pertinent to Financial Services. He addressed questions from the Board and comments were made. 4. Library Library Director Madorin presented the goals and objectives of the Library, including closing the Library on Fridays, which will result in a 20% reduction in salary for the full- time staff. Discussion ensued regarding same. 5. Fire Fire Chief Liss presented the goals and objectives of the Fire Department and briefly discussed the Deputy Chief position. He addressed questions from the Board and comments were made. 6. Police Police Chief Kruger presented the goals and objectives of the Police Department. He addressed questions from the Board and comments were made. 5. ADJOURNMENT Motion by Trustee Adler, seconded by Trustee Moy, to adjourn the Regular Meeting of the Board of Trustees at 8:27 p.m. VOICE VOTE: Motion carried.