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Minutes - 06/04/2013 - Board of TrusteesMINUTES OF THE JUNE 4, 2013 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JUNE 11, 2013 1. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Samuel E. Dean Board Room of the Butler Government Center at 6:30 pm. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: President Gopal Lalmalani, Trustee Donald Adler, Trustee John Baar, Trustee Mark Moy, Trustee Gerald Wolin, Trustee Asif Yusuf . ABSENT: Trustee Michael Manzo IN ATTENDANCE: 3. ADJOURN TO CLOSED MEETING — FOR THE PURPOSE OF DISCUSSING (1) LITIGATION MATTERS PURSUANT TO SECTION 2C(11) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Motion by Trustee Wolin, seconded by Trustee Baar, to adjourn to closed meeting at 6:30 p.m. ROLL CALL VOTE: Ayes: 5 — Trustees Adler, Baar, Moy, Wolin, Yusuf Nays: 0 —None Abstain: 0 — None Absent: 1 — Trustee Manzo (arrived at approximately 6.•40 p.m.) Motion carried. 9. ADJOURNMENT Motion by Trustee Moy, seconded by Trustee Manzo to adjourn the Special Meeting of the Board of Trustees at 7:49 pm. VOICE VOTE: Motion carried. ATTEST: /s /Charlotte K. Pruss Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL MEETING OF JUNE 4, 2013