Minutes - 03/01/1999 - Board of Trustees•y'ty�:S�d ;:A,' ..mil ti.•i. -f'�-
_ _ ._'F
_ ..I %'•; :a;_.i -
yi_�'t
e,1 le ^m.•,r„ -;,�
:: - 1•,.. -'�: ,5it�: zC;a. :37L -�a;: - �1t" _ _ :Y?,i >J %•, 1•� �•f, i;�'- Errt,+R_ r9'i
-kti-� it - -.- i .7:+,_, ,r. %��w1' w -: .*'., ';ir.
r� ^�� w .r11' ti`t u';Y�S ' - - 'r. i'r 1
- °t6 •f {�� GE :'1.4i =•_ •f' l"_ ^E'F: it, i
'• -r °T.:ica 'lr,. ":e }.ti �:- •r-.' 'gym wi•
-
`'�.'d•,, - - '•<,[rx'i:u ` ,
�� }5'3 %,:er tea
•- i -_ t ��: __ _ -}. , _�t
=�i, ..i =il' �'i. - n.
.C•' - h: +�'_'�•i i- }in. .,.1.;;'^t " %,�`, 'rl..I., -. L;. "`l, .•,�
=" ,;•il, ,. - �l' +41'•t'*` . �r'r
-.. :E -�
� t. .,d" .�
-- -wr •:
Y.K..
-%:r•: _ - i�;io;.';.c ,:i r:'. _
1 � - ..,fir» :r,�Py r'': •.' - � ^__ •4rt1...:,,.,_[��,;..J, �.�,�C.�
f.. ^ %'ii.lir- , � �._
� - .,E
- - •{ �,'Si• \:Ta' F�E'1 -. 4 1 i' �n 1 *�M, �'AF, �p.,y l ly., �•lyry,. zY � _ _alt- - I' kr
VILLAGE OF OAK WkOOK
SPECIAL MEETING Minutes
MARCH 1 t 1999 UNOFFICIAL
LTITIL APPROVED AS WRITTEN ✓
OR AS AMENDED BY
VILLAGE BOARD ONtrrccl
1. MEETING CALL:
The Special Mrxting was called to order by President Bushy at 7:32 p.m. in the Samuel
E. Dean Board Room of the Village Commons. The meeting was call pursuant to Notice
given by law, copy of which is attached.
2 . ROLL C ALL :
The Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Bartecki, Kenny and Shumate.
. ABSENT: Trustees Caleel, McInerney and Savino.
iN ATTENDANC•E:._,Stephen B. Veitch, Village Manager; Michael A. Crotty, Assistant
x . Village Manager;; Debra J. 'Jarvis, Fire Chief/Building Commissioner; and James Baird,
Attorney, Seyfarth Shaw Fairweather & Geraldson.
3. ADJOURN TO CLOSED MEETING:
President Bushy announced there is one item on the agenda and to adjourn to a Closed
Meeting to discuss collective bargaining.
Motion by, Trustee Bartecki, seconded by Trustee Shumate, to adjourn at 7:35 p.m. to a
Closed Meeting to discuss collective bargaining. ROLL CALL VOTE:
Ayes: 4 - , Trustees Bartecki, Kenny, Shumate and President Bushy.
Nays: 0 - None.
Absent: 3 - Trustees Caleel, McInerney and Savino. Motion carried.
President Bushy reconvened the meeting at 8:02 p.m.
4. RATIFICATION OF FIRE LABOR AGREEMENT:
Motion by Trustee Bartecki, seconded by Trustee Shumate, that the Village Board ratify
the Collective Bargaining Agreement between the International Brotherhood of
Teamsters Local #714 and the Village of Oak Brook for the contract term of January 1,
1996 through December 31, 2002 as ratified by the bargaining unit members on Friday.
February 26, 1999 and, authorize the Village Manager to sign said Collective Bargaining
VILLAGE OF OAK BROOK
SPECIAL MEETING Minutes
Page 1 of 2
March 1, 1999
or"ax �,'j
" TMIg
P� MSM,
IS.
Agreement covering the flir-e-fighters covered under the Aw6ement on behalf of the
Village of Oak Brook. ROLL CALL VOTE:
Ayes: 4 - Trustees Banwki, Kenny, Shumate and President Bushy.
Nays-- 0 - None.
Absent: 3 - Trustees Caleel, McInerney and Savino. Motion carried.
President Bushy commended James Baird, Seyfarth Shaw Fairweather & Geraldson, who
has been the Village's Counsel, Fire Chief Jarvis, Assistant Village Manager Crotty and
Village Manager, Veitch on behalf of the residents of Oak Brook and employees covered
under the Agreement.
5. ADJOURNMENT:
Motion by Trustee •artecki,. seconded by Trustee Kenny, to adjourn the Special Meeting
at 8:06 p.m. VOICE VOTE: Motion carried.
ATTEST:
Linda K. Gonnella, CMC/AAE
Village Clerk
bot03199
VILLAGE OF OAK BROOK Page 2 of 2 March 1, 1999
SPECIAL MEETING Minutes