Minutes - 03/24/2009 - Board of Trustees (2)MINUTES OF THE MARCH 24, 2009 SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN OR AS
AMENDED ON MAY 12, 2009.
1. CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by President
Craig in the Samuel E. Dean Board Room of the Butler Government Center at 6:30 p.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President John W. Craig, Trustees James Carson, Jeffrey J. Kennedy,
Kathryn F. Manofsky, Moin Saiyed, Robert G Sanford and Gerald Wolin.
ABSENT: None.
IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant Village
Manager and Mark Sterk, Village Attorney.
3. ADJOURN TO CLOSED MEETING 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 Manofsky, seconded by Trustee Kennedy, to adjourn to Closed
Meeting 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. 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 6:31 p.m.
4 RECONVENE /ADJOURN SPECIAL MEETING
The meeting was reconvened at 7:33
Motion by Trustee Kennedy, seconded by Trustee Sanford, to adjourn the Special
Meeting at 7:33 p.m. VOICE VOTE: Motion carried.
VILLAGE OF OAK BROOK Minutes Page 1 of 2 SPECIAL MEETING OF
MARCH 24, 2009
ATTEST:
/s/ Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 2 of 2 SPECIAL MEETING OF
MARCH 24, 2009