Minutes - 05/08/2002 - Board of Trustees1
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MINUTES OF THE MAY 8, 2002 SPECIAL MEETING
OF THE PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF OAK BROOK APPROVED AS
WRITTEN ON MAY 28, 2002.
CALL TO ORDER:
The Regular Meeting of the Village Board of Trustees was called to order by
President Bushy in the Samuel E. Dean Board Room of the Village Commons
at 7:02 p.m. The Pledge of Allegiance was given.
POT.T. CAT.T.-
Deputy Village Clerk Carol Harty called the roll with the following persons
PRESENT: President Karen M. Bushy, Trustees George T. Caleel, John W.
Craig, Susan Chase Korin, Elaine Miologos and Alfred P.
Savino.
ABSENT: None.
IN ATTENDANCE: Stephen B. Veitch, Village Manager; Michael A. Crotty,
Assistant Village Manager; Richard A. Martens, Village
Attorney and Stelios Aktipis, Chairman of the Plan Commission.
CALL TO ORDER
ROLL CALL
ADJOURN TO CLOSED MEETING — To Discuss the Appointment, ANNOUNCE
Employment or Dismissal of an Officer or an Employee:
Trustee Savino expressed his objection to having this particular discussion in a
closed session. He asked that time be reserved when the Board reconvened for
him to ask questions in open session.
Motion by Trustee Craig, seconded by Trustee Caleel, to adjourn to closed
session to Discuss the Appointment, Employment or Dismissal of an Officer or
an Employee. ROLL CALL VOTE:
Ayes: 5 - Trustees Caleel, Craig, Korin, Miologos and Savino.
Nays: 0 — None.
Absent: 0 - None. Motion carried.
President Bushy adjourned the meeting to closed session at 7:05 p.m.
President Bushy reconvened the meeting at 7:43 p.m.
VILLAGE OF OAK BROOK Minutes
Page 1 of 2 May 8, 2002
4. VOTE ON APPOINTMENT TO FILL VACANCY — VILLAGE TRUSTEE:
President Bushy placed the name of Stelios Aktipis before the Board to fill the
Village Trustee vacancy created by Adam Butler's resignation last October,
such term to run until May, 2003.
Motion by Trustee Caleel, seconded by Trustee Savino, to concur with the
nomination of Stelios Aktipis to fill the vacancy created by Adam Butler's
resignation, such term to run until May, 2003. ROLL CALL VOTE:
Ayes: 6 - Trustees Caleel, Craig, Korin, Miologos, Savino and
President Bushy.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
Dr. Aktipis addressed the Board thanking them for their deliberations and his
appreciation for the confidence that they have placed in him. He pledged to do
the best he could to live up to the Board's expectations.
President Bushy announced that he would be sworn in at the Board of Trustees'
meeting of May 28, 2002.
5. ADJOURNMENT:
Motion by Trustee Craig, seconded by Trustee Caleel, to adjourn the meeting at
7:50 p.m. VOICE VOTE: Motion carried.
ATTEST:
Linda K tonnella, CMC
Village Clerk
VILLAGE OF OAK BROOK Minutes
Page 2 of 2 May 8, 2002
APPT - STEMS
AKTIPIS
ADJRN