Minutes - 06/10/2008 - Board of TrusteesMINUTES OF THE JUNE 10, 2008 SPECIAL MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK APPROVED AS WRITTEN ON NOVEMBER 11, 2008.
1. 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 6:45 p.m.
Clerk Pruss asked for a motion to appoint a temporary chairman.
Motion by Trustee Sanford, seconded by Trustee Saiyed, to appoint Kathryn Manofsky
Temporary Chairman. VOICE VOTE: Motion carried.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: Trustees James Carson, Jeffrey J. Kennedy, Kathryn F. Manofsky, Moin
Saiyed, Robert G. Sanford and Gerald Wolin.
ABSENT: President John Craig,
IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant Village
Manager and Mark Sterk, Village Attorney.
3. ADJOURN
Motion by Trustee Wolin, seconded by Trustee Carson, to 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, or when the public body
finds that an action is probable or imminent (2c 11) ROLL CALL VOTE:
Ayes: 5 - Trustees Carson, Kennedy, Saiyed, Sanford and Wolin.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
4. RECONVENE SPECIAL MEETING AND ADJOURN TO REGULAR MEETING
Motion by Trustee Kennedy, seconded by Trustee Wolin, to reconvene the Special
Meeting and adjourn to the Regular Meeting of the Board of Trustees at 7:30 p.m.
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 10, 2008