Minutes - 10/12/2010 - Board of TrusteesMINUTES OF THE OCTOBER 12, 2010 SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
DECEMBER 14, 2010.
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 6:31 p.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons:
PRESENT: Trustees Stelios Aktipis, James Carson, Moin Saiyed, Gerald Wolin and
Elaine Zannis.
ABSENT: President John W. Craig and Trustee Mark Moy.
IN ATTENDANCE: David Niemeyer, Village Manager.
Motion by Trustee Wolin, seconded By Trustee Zannis to promote Trustee James Carson
as Temporary Chairman in absence of President Craig. VOICE VOTE: Motion carried.
3. ADJOURN TO CLOSED MEETING Security procedures and the use of personnel and
equipment to respond to an actual, a threatened, or a reasonably potential danger to the
safety of employees, students, staff, the public or public property (2c8).
Motion by Trustee Zannis, seconded by Trustee Wolin to adjourn to closed meeting to
discuss security procedures and the use of personnel and equipment to respond to an
actual, a threatened, or a reasonably potential danger to the safety of employees, students,
staff, the public or public property (2c8).
ROLL CALL VOTE
Ayes: 4 — Trustees Aktipis, Carson, Saiyed, Wolin and Zannis.
Nays: 0 —None
Abstain: 0 — None
Absent: 2 — President Craig and Trustee Moy.
The meeting was adjourned to Closed Meeting at 6:33 p.m.
ATTEST:
/s/ Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK MINUTES Page 1 of I SPECIAL MEETING OF OCTOBER 12, 2010