Minutes - 09/12/2017 - Board of Trustees VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL BOT MEETING OF SEPTEMBER 12, 2017
MINUTES OF THE SEPTEMBER 12, 2017
SPECIAL MEETING OF THE PRESIDENT
AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED
AS WRITTEN ON SEPTEMBER 26, 2017
1. CALL TO ORDER
The Special Meeting of September 12, 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 6:17 p.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons:
PRESENT: Trustees John Baar, Philip Cuevas, Moin Saiyed, Edward Tiesenga, Asif
Yusuf, President Gopal Lalmalani
ABSENT: Trustee Michael Manzo
IN ATTENDANCE: Village Manager Rick Ginex, Fire Chief Barry Liss, Village
Attorney Keri-Lyn Krafthefer, Labor Attorney Ben Gehrt
3. ADJOURN TO CLOSED MEETING – FOR THE PURPOSE OF DISCUSSING (1)
LITIGATION, (2) THE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE OR DISMISSAL OF SPECIFIC EMPLOYEES OR
LEGAL COUNSEL FOR THE PUBLIC BODY PURSUANT TO 2(C)(11) AND 2(C)(1)
OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY
Motion by Trustee Baar, seconded by Trustee Cuevas, to adjourn to closed meeting
at 6:19 p.m.
ROLL CALL VOTE:
Ayes: 5 – Trustees Baar, Cuevas, Saiyed, Tiesenga, Yusuf
Nays: 0 – None
Abstain: 0 – None
Absent: 1 – Trustee Manzo
Motion carried.
Trustee Manzo entered the closed meeting at approximately 6:22 p.m.
4. RECONVENE – The closed meeting was adjourned and reconvened to open meeting at
6:54 p.m.
5. ADJOURNMENT
Motion by Trustee Baar, seconded by Trustee Manzo, to adjourn the Special
Meeting of the Board of Trustees at 6:54 pm. VOICE VOTE: Motion carried.
ATTEST:
/s/Charlotte K. Pruss
Charlotte K. Pruss, Village Clerk