Minutes - 07/14/2009 - Board of Trustees (2)0
MINUTES OF THE JULY 14, 2009 SPECIAL MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK APPROVED AS WRITTEN OR AS AMENDED ON
May 11, 2010.
CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by Clerk Pruss
in the Samuel E. Dean Board Room of the Butler Government Center at 7:06 p.m. The
Pledge of Allegiance was given.
ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: Trustees Stelios Aktipis, Mark Moy, Moin Saiyed, and Gerald Wolin.
ABSENT: President John W. Craig, Trustees James Carson, and Elaine Zannis.
IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant Village
Manager, and Mark Sterk Village Attorney.
Motion by Trustee Saiyed, seconded by Trustee Wolin, to appoint Trustee Stelios Aktipis
as Acting Chairman in the absence of President Craig. VOICE VOTE: Motion carried
Acting Chairman Aktipis reported that President Craig was detained due to participation
in a Grand Jury.
ADJOURN TO CLOSED MEETING
Motion by Trustee Wolin, seconded by Trustee Saiyed, 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 (2c11)
ROLL CALL VOTE:
Ayes: 4 - Trustees Aktipis, Moy, Saiyed and Wolin.
Nays: 0 - None.
Absent: 2 — Trustees Carson and Zannis. Motion carried.
Trustee Zannis arrived at 7:10 p.m.
RECONVENE /ADJOURN SPECIAL MEETING
Motion by Trustee Saiyed, seconded by Trustee Wolin, to adjourn the Special Meeting of
the Board of Trustees at 7:23 p.m. VOICE VOTE: Motion carried.
VILLAGE OF OAK BROOK Minutes Page 1 of 2
SPECIAL MEETING OF
JULY 14, 2009
ATTEST:
LL',�
/s /Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 2 of 2 SPECIAL MEETING OF
JULY 14, 2009