Minutes - 12/08/2009 - Board of Trustees (3)MINUTES OF THE DECEMBER 8, 2009 SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN OR AS
AMENDED ON JUNE 8, 2010.
CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by President
Craig in the Samuel E. Dean Board Room of the Butler Government Center at 6:39
p.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President John W. Craig, Trustees James Carson, Mark Moy, Gerald Wolin.
ABSENT: Trustees Stelios Aktipis, Moin Saiyed and Elaine Zannis.
IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant Village
Manager.
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 (2cl1).
Motion by Trustee Wolin, seconded by Trustee Moy, to adjourn to Closed Meeting to
discuss the setting of a price for sale or lease of property owned by the public body (2c6)
and 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).
ROLL CALL VOTE
Ayes: 3 — Trustees Carson, Moy and Wolin
Nays: 0 —None
Abstain: 0 —None
Absent: 3 — Trustees Aktipis, Saiyed and Zannis
The meeting was adjourned to Closed Meeting at 6:40 p.m.
Attest:
Charlotte K. Pruss /s/
Charlotte K. Pruss
Village Clerk