Minutes - 05/08/2007 - Board of TrusteesMINUTES OF THE MAY 8, 2007 REGULAR MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK APPROVED AS WRITTEN ON MAY 8, 2007.
I. CALL TO ORDER
The Regular Meeting of the Village Board of Trustees was called to order by President
Quinlan at the Oak Brook Bath & Tennis Clubhouse at 7:34 p.m.
A. The Pledge of Allegiance was given.
B. The Invocation was given by The Reverend Daniel D. Meyer, Sr. Pastor of Christ
Church of Oak Brook.
2. ROLL CALL
Deputy Village Clerk Carol Harty called the roll with the following persons
PRESENT: President Kevin M. Quinlan, Trustees Stelios Aktipis, John W. Craig,
Jeffrey J. Kennedy, Kathryn F. Manofsky, Robert G. Sanford and Asif
Yusuf.
ABSENT: None.
IN ATTENDANCE: Jeffrey P. Moline, Acting Village Manager; Kenneth T. Kubiesa,
Village Attorney; James Bodony, Fire Chief; Dale L. Durfey, Jr., Village
Engineer; Robert L. Kallien, Jr., Director of Community Development;
Bruce F. Kapff, Director of Information Services & Purchasing; Margaret
Klinkow Hartmann, Library Director; Darrell J. Langlois, Finance
Director; Thomas McEllin, Deputy Fire Chief, Michael J. Meranda, Public
Works Director; Nelson Patras, Bath & Tennis Club Operations Manager
and Trey VanDyke, Golf Club Manager. James Carson, Moin Saiyed,
Gerald Wolin and Charlotte Pruss, Village Officials - Elect.
3. PRESIDENT'S OPENING COMMENTS
A. PRESENTATION -None presented.
4. APPROVAL OF MINUTES
A. REGULAR BOARD OF TRUSTEES MEETING OF APRIL 24, 2007
Motion by Trustee Aktipis, seconded by Trustee Yusuf, to approve the Minutes of the
April 24, 2007 Regular Board of Trustees Meeting as presented. VOICE VOTE:
Motion carried.
B. SPECIAL BOARD OF TRUSTEES MEETING OF APRIL 30, 2007
VILLAGE OF OAK BROOK Minutes Page I of 3 MAY 8, 2007
Motion by Trustee Yusuf, seconded by Trustee Aktipis, to approve the Minutes of the
April 30, 2007 Special Board of Trustees Meeting as presented. VOICE VOTE:
Motion carried. Trustee Manofsky voted Nay.
5. CONSENT AGENDA
All items on the Consent Agenda are considered to be routine in nature and will be
enacted in one motion.
A. Accounts Payable for Period Ending May 4, 2007, 2007 - $291,840.85
B. Approval of Payroll for Pay Period Ending April 21, 2007 - $718,310.19
Motion by Trustee Aktipis, seconded by Trustee Yusuf, to approve the Consent
Agenda and authorize expenditures as presented or amended. ROLL CALL VOTE:
Ayes: 6 - Trustees Aktipis, Craig, Kennedy, Manofsky, Sanford and Yusuf.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
6. REMARKS FROM OUTGOING OFFICIALS
Trustees Aktipis and Yusuf and President Quinlan all made comments on their
experiences during their tenure with all expressing that it had been an honor to serve
and that each had learned a great deal from their experiences serving the Village of
Oak Brook.
7. NEW BUSINESS
A. WELCOME /INTRODUCTION
B. ANNOUNCEMENT OF OFFICIAL ELECTION RESULTS
Deputy Village Clerk Harty announced the Official Canvass of Votes for the
Consolidated Election of April 17, 2007.
C. SWEARING IN OF NEWLY ELECTED OFFICIALS
Deputy Village Clerk Harty administered the Oath of Office to Charlotte K. Pruss,
Village Clerk
Village Clerk Pruss administered the Oath of Office to James Carson, Moin
Saiyed and Gerald Wolin, Trustees and John Craig, Village President.
VILLAGE OF OAK BROOK Minutes Page 2 of 3 MAY 8, 2007
8. REMARKS OF NEWLY INSTALLED OFFICIALS
President Craig welcomed all of the guests and reiterated his plans for the future. He
sought residents to join his transition committee and indicated that there would be
information on the website.
9. ADJOURNMENT
Motion by Trustee Saiyed, seconded by Trustee Kennedy, to adjourn the Regular Meeting
of the Board of Trustees at 7:55 p.m. VOICE VOTE: Motion carried.
ATTEST:
/s/ Carol L. Harty
Carol L. Harty
Deputy Village Clerk
VILLAGE OF OAK BROOK Minutes Page 3 of 3 MAY 8, 2007