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Minutes - 11/01/2011 - Board of TrusteesMINUTES OF THE NOVEMBER 1, 2011 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON NOVEMBER 8, 2011. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Upper Level Conference Room of the Butler Government Center at 6:00 pm. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: President Gopal Lalmalani, Trustees Michael Manzo Mark Moy, Gerald Wolin, and Asif Yusuf ABSENT: Trustees Stelios Aktipis and Elaine Zannis (arrived at 6:06 pm). IN ATTENDANCE: David Niemeyer, Village Manager; and Blaine Wing, Assistant Village Manager 3. ADJOURN TO CLOSED MEETING To discuss legal counsel matters, pursuant to section 2c(l) of the Illinois Open Meeting Act Motion by Trustee Manzo, seconded by Trustee Wolin to adjourn to closed meeting to discuss legal counsel matters, pursuant to section 2c(1) of the Illinois Open Meeting Act. ROLL CALL VOTE: Ayes: 4 — Trustees Manzo, May, Wolin, and Yusuf Nays: 0 — None Abstain: 0 — None Absent: 2 — Trustees Aktipis and Zannis Motion carried. This meeting was adjourned to Closed Meeting at 6:01 p.m. 4. ADJOURNMENT Motion by Trustee Yusuf, seconded by Trustee Manzo to adjourn the Special Meeting of the Board of Trustees at 8:17 pm. VOICE VOTE: Motion carried. ATTEST: /s/ Charlotte K. Pruss Charlotte K. Pruss Village Clerk VILLAGE OP OAK BROOK MINUTES Page 1 of 1 SPECIAL. MELTING OF NOVEMBER 1, 2011