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Minutes - 12/08/2009 - Board of TrusteesPOE OF 04.r MINUTES OF THE DECEMBER 8, 2009 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE ®v e VILLAGE OF OAK BROOK APPROVED AS WRITTEN OR AS ��Etouxrr `,J AMENDED ON JUNE 8, 2010. 1. 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 7:44 p.m. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: President John W. Craig, Trustees Stelios Aktipis, James Carson, Mark Moy, Gerald Wolin and Elaine Zannis. ABSENT: Trustee Moin Saiyed IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant Village Manager; Mark Sterk, Village Attorney; Robert L. Kallien, Jr., Director of Community Development; Sharon Dangles, Acting Finance Director; Thomas McEllin, Fire Chief, Sue Madorin, Acting Library Director; Michael Hullihan, Public Works Director; Thomas Sheahan, Chief of Police and Trey Van Dyke, Sports Core Director. PUBLIC HEARING — PROPOSED 2010 BUDGET The Village President and Board of Trustees conducted a public hearing on the proposed budget for the Village of Oak Brook for the twelve -month calendar year commencing January 1, 2010 and ending December 31, 2010. Village Manager David Niemeyer gave a short summary of the previous budget meetings held. Manager Niemeyer announced staff found additional expenditures to reduce and would also delay the hiring of some positions. He stated that the 2010 General Budget Fund is balanced and the six month reserve requirement has been met while maintaining resident services. Trustee Aktipis praised the Citizens Finance Advisory Committee, Manager Niemeyer and Acting Finance Director Sharon Dangles for all their hard work. He stated the budget is a work in progress and it will be continually monitored throughout 2010. 4. RESIDENTNISITOR COMMENT — None ADJOURNMENT Motion by Trustee Zannis, seconded by Trustee Wolin, to adjourn the Special Meeting of the Board of Trustees at 7:49 pm. VOICE VOTE: Motion Carried. VILLAGE OF OAK BROOK Minutes SPECIAL MEETING OF December 8, 2009 ATTEST: Charlotte K. Pruss /s/ Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK Minutes SPECIAL MEETING OF December 8, 2009