Loading...
Minutes - 11/02/2017 - Board of Trustees VILLAGE OF OAK BROOK MINUTES Page 1 of 2 SPECIAL MEETING OF NOVEMBER 2, 2017 MINUTES OF THE NOVEMBER 2, 2017 SPECIAL BOARD OF TRUSTEES BUDGET WORKSHOP MEETING OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON NOVEMBER 14, 2017 1. CALL TO ORDER The Special Budget Workshop 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 6:07 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 Moin Saiyed, Edward Tiesenga, Asif Yusuf ABSENT: Trustees John Baar Trustees Michael Manzo and Philip Cuevas (arrived at approximately 6:13 p.m. and 6:30 p.m., respectively) IN ATTENDANCE: Village Manager Rick Ginex, Finance Director Jason Paprocki, Information Technology Director Jim Fox, Police Chief Jim Kruger, Fire Chief Barry Liss, Head Librarian Jacob Post, Development Services Director Tony Budzikowski 3. RESIDENT/VISITOR COMMENTS – None presented. President Lalmalani made some brief remarks and requested that Finance Director Paprocki begin the discussion. 2018 BUDGET WORKSHOP A. PowerPoint Presentation – Overview of Budget Finance Director Paprocki provided a PowerPoint presentation illustrating a general financial summary of the 2018 Proposed Budget. He addressed questions from the Board. Information Technology Director Jim Fox replied to a question regarding anticipated revenue from the cell towers. B. Review of Program Goals, Objectives, and Budget Request in the Following Departments 1. Development Services Development Services Director Budzikowski presented PowerPoint slides illustrating the goals and objectives of the Development Services Department. He discussed upcoming VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL MEETING OF NOVEMBER 2, 2017 ATTEST: Charlotte K. Pruss /s/ Charlotte K. Pruss Village Clerk developments and changes in ownership of commercial properties. He addressed questions from the Board. 2. Legislative and General Management Village Manager Ginex presented PowerPoint slides illustrating goals and changes in the programs under this fund. Information Technology Director Fox provided PowerPoint slides for Programs 151 and 152. Resident Mr. Rajaram came to the podium and spoke regarding grants and UIC. 3. Financial Services Finance Director Paprocki returned to the podium and discussed goals and objectives of the Finance Department. 4. Library Head Librarian Post presented the goals and objectives of the Library. Trustee Saiyed exited the meeting at approximately 7:25 p.m. 5. Fire Fire Chief Liss presented the goals and objectives of the Fire Department and discussed issues with Station 93. He addressed questions from the Board, including a discussion regarding area dispatch centers. 6. Police Police Chief Kruger presented the goals and objectives of the Police Department and addressed questions. 5. ADJOURNMENT Motion by Trustee Manzo, seconded by Trustee Cuevas, to adjourn the Special Budget Workshop Meeting of the Board of Trustees at 8:11 p.m. VOICE VOTE: Motion carried.