Minutes - 12/04/2010 - Board of TrusteesMINUTES OF THE DECEMBER 4, 2010 SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
DECEMBER 14, 2010.
1. 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 10:35 a.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons:
PRESENT: Trustees Stelios Aktipis, James Carson, Mark Moy, Moin Saiyed, Gerald
Wolin and Elaine Zannis.
ABSENT: President John W. Craig.
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 Mark Moy as
Temporary Chairman in absence of President Craig.
ROLL CALL VOTE:
Ayes: 6 — Trustees Aktipis, Carson, Moy, Saiyed, Wolin, and Zannis
Nays: 0 —None
Abstain: 0 — None
Absent: 0 —None
Motion carried.
3. ADJOURN TO CLOSED MEETING To discuss collective negotiating matters between
the public body and its employees or their representatives, or deliberations concerning
salary schedules for one or more classes of employees (2c2) and to consider the
appointment, employment, compensation, discipline, performance, or dismissal of specific
employees of the public body or legal counsel for the public body, including hearing
testimony on a complaint lodged against an employee of the public body or against legal
counsel for the public body to determine its validity (2cl)
Motion by Trustee Zannis, seconded by Trustee Carson to adjourn to closed meeting to
discuss collective negotiating matters between the public body and its employees or their
representatives, or deliberations concerning salary schedules for one or more classes of
employees (2c2) and to consider the appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body or legal counsel for the
public body, including hearing testimony on a complaint lodged against an employee of the
public body or against legal counsel for the public body to determine its validity (2cl ).
ROLL CALL VOTE:
Ayes: 6 — Trustees Aktipis, Carson, Moy, Saiyed, Wolin, and Zannis
Nays: 0 — None
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Abstain: 0 — None
Absent: 0 —None
Motion carried.
This meeting was adjourned to Closed Meeting at 10:36 am.
4. ADJOURNMENT
Motion by Trustee Wolin, seconded by Trustee Saiyed to adjourn the Special Meeting of
the Board of Trustees at 12:39 pm.
ROLL CALL VOTE:
Ayes: 5 — Trustees Aktipis, Moy, Saiyed, Wolin, and Zannis
Nays: 0 — None
Abstain: 0 — None
Absent: 1 — Trustee Carson (left at 11:15 am)
Motion carried.
ATTEST:
/s/ Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL MEETING OF DECEMBER 4, 2010