Minutes - 06/29/2012 - Board of TrusteesMINUTES OF THE JUNE 29, 2012 SPECIAL MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK APPROVED AS WRITTEN ON JULY 24, 2012
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
8:01 a.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons:
PRESENT: President Gopal Lalmalani, Trustees Michael Manzo, Gerald Wolin, and Asif
Yusuf.
ABSENT: Trustees Stelios Aktipis, Mark Moy, and Elaine Zannis.
IN ATTENDANCE: David Niemeyer, Village Manager; Robert L. Kallien, Jr.,
Community Development Director; Gail Polanek, Community Development
Administrative Technician.
ACCOUNTS PAYABLE FOR PERIOD ENDING JUNE 27, 2012 - $783,990.32
Significant Items Included in Above:
1) DuPage Water Commission —May 31, 2012 — 315,386.39
Motion by Trustee Wolin, seconded by Trustee Manzo to approve the accounts payable for
period ending June 27, 2012 in the amount of $783,990.32.
ROLL CALL VOTE:
Ayes: 4 — President Lalmalani, Trustees Manzo, Wolin, and Yusuf
Nays: 0 —None
Abstain: 0 — None
Absent: 3 — Trustees Aktipis, Moy, and Zannis
Motion carried.
4. RESOLUTION R -1186, OAK BROOK CENTER EAST SUBDIVISION —
APPROXIMATELY 9.42 ACRE PORTION OF OAKBROOK CENTER GENERALLY
BOUNDED BY HARGER ROAD, SPRING ROAD, COMMERCE DRIVE AND BY
THE OAKBROOK CENTER RING ROAD — FINAL PLAT — FOUR -LOT
SUBDIVISION WITH IMPROVED LAND
Motion by Trustee Yusuf, seconded by Trustee Wolin to approve Resolution R -1186.
ROLL CALL VOTE:
Ayes: 4 — President Lalmalani, Trustees Manzo, Wolin, and Yusuf
Nays: 0 — None
Abstain: 0 — None
Absent: 3 — Trustees Aktipis, Moy, and Zannis
Motion carried.
VILLAGE OF OAK BROOK MINUTES Page I of 2 SPECIAL MEETING OF JUNE 29, 2012
ADJOURNMENT
Motion by Trustee Wolin, seconded by Trustee Yusuf to adjourn the Special Meeting of
the Board of Trustees at 8:05 a.m. VOICE VOTE: Motion carried.
ATTEST:
/s /Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL. MEETING OF JUNE 29, 2012