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Minutes - 02/07/2017 - Board of Trustees VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL BOT MEETING OF FEBRUARY 7, 2017 MINUTES OF THE FEBRUARY 7, 2017 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON FEBRUARY 14, 2017 1. CALL TO ORDER The Special Meeting of February 7, 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 6:05 p.m. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: Trustees Michael Manzo, Mark Moy, Edward Tiesenga, Asif Yusuf, President Gopal Lalmalani ABSENT: Trustees Don Adler, John Baar, IN ATTENDANCE: Village Manager Rick Ginex, Village Attorney Stewart Diamond, Attorney Frank Avila 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 Manzo, seconded by Trustee Yusuf, to adjourn to closed meeting at 6:06 p.m. ROLL CALL VOTE: Ayes: 4 – Trustees Manzo, Moy, Tiesenga, Yusuf Nays: 0 – None Abstain: 0 – None Absent: 2 – Trustees Adler, Baar Motion carried. 4. RECONVENE – The closed meeting was adjourned and reconvened to open meeting at 8:45 p.m. 5. ADJOURNMENT Motion by Trustee Yusuf, seconded by Trustee Tiesenga, to adjourn the Special Meeting of the Board of Trustees at 8:45 pm. VOICE VOTE: Motion carried. ATTEST: /s/Charlotte K. Pruss Charlotte K. Pruss, Village Clerk