Minutes - 04/19/2011 - Board of TrusteesMINUTES OF THE APRIL 19, 2011 SPECIAL MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK APPROVED AS WRITTEN ON MAY 10, 2011.
CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by Village
Clerk Charlotte Pruss in the Samuel E. Dean Board Room of the Butler Government
Center at 6:02 p.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons:
PRESENT: Trustees Stelios Aktipis, Mark Moy, Moin Saiyed, Gerald Wolin and Elaine
Zannis.
ABSENT: President John W. Craig and Trustee James Carson.
IN ATTENDANCE: David Niemeyer, Village Manager
Motion by Trustee Wolin, seconded By Trustee Saiyed to appoint Trustee Elaine Zannis
as Temporary Chairman in absence of President Craig.
ROLL CALL VOTE:
Ayes: 5 — Trustees Aktipis, Moy, Saiyed, Wolin, and Zannis
Nays: 0 — None
Abstain: 0 — None
Absent: 1 — Trustee Carson
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 (2cl)
Motion by Trustee Aktipis, seconded by Trustee Wolin 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 (2cl).
ROLL CALL VOTE:
Ayes: 5 — Trustees Aktipis, Moy, Saiyed, Wolin, and Zannis
Nays: 0 — None
Abstain: 0 — None
Absent: I — Trustee Carson
Motion carried.
This meeting was adjourned to Closed Meeting at 6:04 p.m.
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4. ADJOURNMENT
Motion by Trustee Wolin, seconded by Trustee Moy to adjourn the Special Meeting of the
Board of Trustees at 9:40 p.m.
ROLL CALL VOTE:
Ayes: 5 — Trustees Aktipis, Moy, Saiyed, Wolin, and Zannis
Nays: 0 —None
Abstain: 0 — None
Absent: 1 — Trustee Carson
Motion carried.
ATTEST:
/s /Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL MEETING OF APRIL 19, 2011