Minutes - 03/17/2009 - Board of Trustees0
MINUTES OF THE MARCH 17, 2009 SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN OR AS
AMENDED ON APRIL 28, 2009.
1. CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by Clerk Pruss
in the Samuel E. Dean Board Room of the Butler Government Center at 7:00 p.m. The
Pledge of Allegiance was given.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: Trustees James Carson, Jeffrey J. Kennedy, Kathryn F. Manofsky, Moin
Saiyed, Robert G. Sanford and Gerald Wolin.
ABSENT: President John W. Craig.
IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant Village
Manager and Sharon Dangles, Acting Finance Director
Clerk Pruss called for a motion to appoint a temporary chairman.
Motion by Trustee Manofsky, seconded by Trustee Wolin, to appoint Trustee Sanford as
temporary chairman. ROLL CALL VOTE:
Ayes: 6 - Trustees Carson, Kennedy, Manofsky, Saiyed, Sanford and Wolin.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
3. ADJOURN TO CLOSED MEETING to consider the appointment, employment,
compensation, discipline, performance, or dismissal of specific employees of the public
body or legal counsel for the public body, including hearing testimony on a complaint
lodged against an employee of the public body or against legal counsel for the public
body to determine its validity (2c 1) and to consider litigation, when an action against,
affecting or on behalf of the Village has been filed and is pending before a court or
administrative tribunal, or when the public body finds that an action is probable or
imminent (2c 11)
Motion by Trustee Wolin, seconded by Trustee Saiyed, to adjourn to Closed Meeting to
consider the appointment, employment, compensation, discipline, performance, or
dismissal of specific employees of the public body or legal counsel for the public body,
including hearing testimony on a complaint lodged against an employee of the public
body or against legal counsel for the public body to determine its validity and to consider
litigation, when an action against, affecting or on behalf of the Village has been filed and
VILLAGE OF OAK BROOK Minutes Page 1 of 2 SPECIAL MEETING OF
MARCH 17, 2009
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is pending before a court or administrative tribunal, or when the public body finds that an
action is probable or imminent ROLL CALL VOTE:
Ayes: 6 - Trustees Carson, Kennedy, Manofsky, Saiyed, Sanford and Wolin.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
The meeting was adjourned to Closed Meeting at 7:04 p.m.
RECONVENE /ADJOURN SPECIAL MEETING
Temporary Chairman Sanford reconvened the meeting at 9:22 p.m.
Motion by Trustee Kennedy, seconded by Trustee Wolin, to adjourn the Special Meeting
of March 17, 2009. VOICE VOTE: Motion carried.
The meeting was adjourned at 9:22 p.m.
ATTEST:
�n
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 2 of 2 SPECIAL MEETING OF
MARCH 17, 2009