Minutes - 10/29/2002 - Board of Trustees1
2
MINUTES OF THE OCTOBER 29, 2002 SPECIAL
MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF OAK BROOK
APPROVED AS WRITTEN ON NOVEMBER 26, 2002.
CALL TO ORDER: CALL FO ORDER
The Special Meeting of the Village Board of Trustees was called to order by
President Bushy in the Samuel E. Dean Board Room of the Village Commons
at 7:10 p.m.
ROLL CALL: ROLL c v.�
Village Clerk Linda Gonnella called the roll with the following persons
PRESENT: President Karen M. Bushy, Trustees Stelios Aktipis, George T.
Caleel, John W. Craig, Susan Chase Korin, Elaine Miologos and
Alfred P. Savino.
ABSENT: None.
IN ATTENDANCE: Richard A. Martens, Village Attorney.
3. ADJOURN TO CLOSED MEETING — TO DISCUSS PENDING cLOsj D 11"A '
LITIGATION AND THE APPOINTMENT, EMPLOYMENT OR
DISMISSAL OF AN OFFICER OR AN EMPLOYEE:
Motion by Trustee Aktipis, seconded by Trustee Caleel, to adjourn to a closed
meeting to discuss pending litigation and the appointment, employment or
dismissal of an officer or an employee. ROLL CALL VOTE:
Ayes: 6 Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino.
Nays: 0 - None.
Absent: 0 — None. Motion carried.
4. ADJOURNMENT: ADJOURN
Motion by Trustee Cateel, seconded by Trustee Craig, to adjourn the Special
Meeting at 10:45 p.m. VOICE VOTE. Motion carried.
ATTE T:
Linda . Gonnella, CMC
Village Clerk
VILLAGE OF OAK BROOK Minutes
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Page 1 of 1 OCTOBER 29, 2002