Minutes - 01/03/2017 - Board of Trustees y 1,F.AC�F OF MINUTES OF THE JANUARY 3, 2017
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SPECIAL MEETING OF THE PRESIDENT
AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED
AS WRITTEN ON JANUARY 10, 2017
1. CALL TO ORDER
The Special Meeting of January 3, 2017 of the Village Board of Trustees was called to
order by President Gopal Lalmalani in the Upper Level Conference Room of the Butler
Government Center at 6:32 p.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons:
PRESENT: Trustees Don Adler, John Baar, Edward Tiesenga, Mark Moy, President
Gopal Lalmalani
ABSENT: Trustee Michael Manzo (arrived at approximately 6:35 p.m. during closed
session)
IN ATTENDANCE: Village Manager Rick Ginex, Village Attorney Stewart Diamond,
Police Chief Jim Kruger
3. ADJOURN TO CLOSED MEETING—FOR THE PURPOSE OF DISCUSSING
LITIGATION PURSUANT TO SECTION 2c(11) OF THE ILLINOIS OPEN
MEETINGS ACT.
Motion by Trustee Tiesenga, seconded by Trustee Baar, to adjourn to closed meeting at
6:33 p.m.
ROLL CALL VOTE:
Ayes: 5 —Trustees Adler, Baar, Moy, Tiesenga, Yusuf
Nays: 0—None
Abstain: 0—None
Absent: 1 —Trustee Manzo
Motion carried.
4. RECONVENE — The closed meeting was adjourned and reconvened to open meeting at
8:42 p.m.
5. ADJOURNMENT
Motion by Trustee Baar, seconded by Trustee Tiesenga, to adjourn the Special Meeting of
the Board of Trustees at 8:42 pm. VOICE VOTE: Motion carried.
ATTEST:
Charlotte K. Pruss, Village Clerk
VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL BOT MEETING OF JANUARY 3,2017