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Minutes - 12/12/2006 - Board of TrusteesMINUTES OF THE DECEMBER 12, 2006 SPECIAL MEETING — PUBLIC HEARING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON FEBRUARY 27, 2007. CALL TO ORDER: The Special Meeting — Public Hearing of the Village Board of Trustees was called to order by President Quinlan in the Samuel E. Dean Board Room of the Butler Government Center at 7:19 p.m. The Pledge of Allegiance was given. 2. ROLL CALL: Village President Quinlan called the roll with the following persons PRESENT: President Kevin M. Quinlan, Trustees Stelios Aktipis, John W Craig, Jeffrey J. Kennedy, Kathryn F. Manofsky, Robert G. Sanford and Asif Yusuf. ABSENT. Village Clerk, Linda Gonnella. IN ATTENDANCE: Richard B. Boehm, Village Manager; Jeffrey P. Moline, Assistant Village Manager; Kenneth T. Kubiesa, Village Attorney; James Bodony, Fire Chief, Dale L. Durfey, Jr., Margaret Klinkow Hartmann, Library Director; Village Engineer; Bruce F. Kapff, Director of Information Services & Purchasing; Robert L. Kallien, Jr., Director of Community Development; Nelson Patras, Bath & Tennis Club Operations Manager ; Thomas Sheahan, Chief of Police and Trey VanDyke, Golf Club Manager. Village Clerk Gonnella arrived at 7:20 p.m. 3. PUBLIC HEARING — PROPOSED 2007 MUNICIPAL BUDGET President Quinlan indicated that this meeting was a Public Hearing for the proposed 2007 Budget to hear comment from the public. He asked if there were any petitioners with questions regarding the 2007 Budget. He added that the Board had diligently been through the budget and is ready to vote on adoption of the 2007 Budget after hearing and considering any public comment. 4. ADJOURNMENT: President Quinlan, hearing no questions, comments or concerns asked for a motion to approve the Budget for review at the Regularly Scheduled Meeting of the December 12, 2006. Motion by Trustee Kennedy, seconded by Trustee Sanford, to approve the Budget for review at the Regularly Scheduled Meeting of December 12, 2006. VOICE VOTE: Motion carried. VILLAGE OF OAK BROOK Minutes Page 1 of 2 December 12, 2006 4. Trustee Aktipis stated that he had raised issues at the Committee -of -the -Whole meeting where the budget was discussed and wanted to reiterate his concerns regarding this budget since he intended to vote against the adoption of the 2007 Budget. He iterated his concern that the budget was an optimistic budget because he felt projections had been made based on overestimating revenues and underestimating expenditures. He felt that this might put the Village in financial difficulties several years down the road. In addition, he felt that the Board was proposing a number of programs without having funds available and would raise taxes and impact the business community in order to complete those programs. He also had concerns for the prioritization that discontinued certain programs while others were added. Motion by Trustee Kennedy, seconded by Trustee Sanford, to adjourn the Public Hearing at 7:27 p.m. VOICE VOTE: Motion carried. ATTEST: s /Linda K. Gonnella Linda K. Gonnella, CMC Village Clerk VILLAGE OF OAK BROOK Minutes Page 2 of 2 December 12, 2006