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Minutes - 08/29/2006 - Board of TrusteesMINUTES OF THE AUGUST 29, 2006 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JANUARY 9, 2007. 1. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Quinlan in the Upper Level Conference Room of the Butler Government Center at 4:01 p.m. 2. ROLL CALL Village Manager Richard Boehm 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 Trustee Asif Yusuf. ABSENT: None IN ATTENDANCE: Richard B. Boehm, Village Manager. 3. 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). Motion by Trustee Craig, seconded by Trustee Sanford, to adjourn to a 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 Craig, Kennedy, Manofsky, Sanford and Yusuf. Nays: 0 - None. Absent:1 - Trustee Aktipis. Motion carried. 4. ADJOURNMENT Motion by Trustee Sanford, seconded by Trustee Kennedy, to adjourn the Special Meeting of the Board of Trustees at 4:31 p.m. VOICE VOTE: Motion carried. ATTEST: s /Linda K. Gonnella Linda K. Gonnella, CMC Village Clerk VILLAGE OF OAK BROOK Minutes Page 1 of 1 August 29, 2006