Minutes - 03/01/1999 - Board of Trustees (2)*A , I #
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The SPecial Meeting 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 vm call Pursuant to Notice
given by law, copy of which is attached.
The Clerk called the roll with the folli °ving persons
PRESENT: President Bushy, Trustees Bartecki, Kenny and Shumate.
ABSENT: Trustees Caleel, McInerney and Savino.
IN ATTENDANCE: Stephen B. Veitch, Village Manager-, Michael A. Crotty, ,assistant
Village Manager; Debra J. Jarvis, Fire Chief/Building Commissioner; and James Baird,
Attorney, Seyfarth Shaw Fairweather & Geraldson.
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 CAL,L, VOTE:
Ayes: 4 - Trustees Bartecki. Kenny, Shumate and President Bushy.
Nays: 0 - None.
Absent: 3 - Trustees Caleel, McInerney and Savino. Motion carried.
President Busby reconvened the meeting at 8 :02 p.m.
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Motion by Trustee Bartecki. seconded by Trustee Shumate. that the Village 80ard mtgt -
the Collective Bargaining Agreement between the International Brotherhood of
Teamstzrs Leaf #714 and the Village of Oak Brook ror the contr t term or January 1,
1 ► through December 31, 2002 as ratitled by the bargaining unit members on Friday.
Febrruary 26, 199 and authorize the Village Manager to sign said 4,".`olle`dve WMaining
VILLAGE OF OAK BROOK Page 1 or 2 Mph L, 1' l
SPECIAL MEETING Minutes,
R1,
Agreement coverinj the firefighters covered under the Agreement on bdW( of the
Village of Oak Brook. ROLL CALL VOTE-:
Ayes: 4 • Trustees Nnecki, Kenny. Shumate and President Bushy.
Nays: 0 - None.
Absent: 3 - Trustees Calecl, McInerney and Savino. Motion carried.
President Bushy commended James Baird, Seyfarth Shaw Fairweather & (kTaldson, who
has been the Village's Counsel, Fire Chief Jarvis, assistant Village- Manager Crotty and
Village Manager Witch on behair of the residents of oak Brook and employees covcred
under the Agreement.
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Motion by Trustee Bartecki, seconded by Trustee Kenny, tr ourn the Special Meeting
at 8:06 p.m. VOICE VOTE: Motion carried,
KITEST:
Lin di K. GonnelK CMC/,kAE
Village Clerk
b0t03199