Minutes - 04/14/2003 - Board of TrusteesMINUTES OF THE APRIL 14, 2003 SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
APRIL 22, 2003.
Village Clerk Gonnella requested a motion from the floor to appoint Trustee
Elaine Miologos as Temporary Chairman of the Special Meeting in the absence of
President Bushy.
Motion by Trustee Craig, seconded by Trustee Caleel, to appoint Trustee
Miologos as the Temporary Chairman of the Special Meeting. VOICE VOTE:
Motion carried.
ROLL CALL:
Temporary Chairman Miologos called the Special Meeting to order at 7:32 p.m.
Village Clerk Gonnella called the roll with the following persons
PRESENT: Trustees Stelios Aktipis, George T. Caleel, John W. Craig, Susan
Chase Korin, Elaine Miologos and Alfred P. Savino.
ABSENT: President Karen M. Bushy.
IN ATTENDANCE: Richard B. Boehm, Village Manager and Richard A.
Martens, Village Attorney.
2. 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.
Motion by Trustee Aktipis, seconded by Trustee Craig, to adjourn the meeting at
7:33 p.m. 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.
ROLL CALL VOTE:
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino.
Nays: 0 - None.
Absent: 1 - President Bushy. Motion carried.
3. ADJOURNMENT:
Motion by Trustee Craig, seconded by Trustee Caleel, to adjourn the Special
Meeting at 8:38 p.m. VOICE VOTE: Motion carried.
ATTE T:
da . Gonnella, CMC
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 1 of 1 April 14, 2003