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Minutes - 12/11/2007 - Board of Trustees2. 3. MINUTES OF THE DECEMBER 11, 2007 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MARCH 25, 2008. 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 7:16 p.m. The Pledge of Allegiance was given. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: President John W. Craig, Trustees James Carson, Jeffrey J. Kennedy, Kathryn F. Manofsky, Moin Saiyed, Robert G. Sanford and Gerald Wolin. ABSENT: None. IN ATTENDANCE: David Niemeyer, Village Manager; Mark Sterk, Village Attorney; James Bodony, Fire Chief, Dale L. Durfey, Jr., Village Engineer; Robert L. Kallien, Jr., Director of Community Development; Bruce F. Kapff, Director of Information Services & Purchasing; Darrell J. Langlois, Finance Director; Nelson Patras, Bath & Tennis Club Operations Manager and Thomas Sheahan, Chief of Police. PUBLIC HEARING — PROPOSED 2008 BUDGET President Craig indicated that this meeting was convened to solicit input or answer questions of the residents of Oak Brook relative to the proposed budget for the Village of Oak Brook for the twelve -month calendar year commencing January 1, 2008 and ending December 31, 2008. The proposed budget has been available to the public at the Village Hall and at the Library since November 26, 2007. The Notice of this Public Hearing and the availability of the proposed budget has been published according to State Statute. The Board has taken substantial time to review this budget and is prepared to vote on its adoption at the Regular Board of Trustees Meeting following this hearing. Are there any residents who would like to speak to the proposed budget? Seeing no hands nor hearing any voices, President Craig adjourned the Public Hearing at 7:18 p.m. VILLAGE OF OAK BROOK Minutes Page 1 of 2 SPECIAL MEETING DECEMBER 11, 2007 ATTEST: /s/ Charlotte K. Pruss Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK Minutes Page 2 of 2 SPECIAL MEETING DECEMBER 11, 2007