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Minutes - 12/14/2004 - Board of TrusteesMINUTES OF THE DECEMBER 14, 2004 SPECIAL MEETING — PUBLIC HEARING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JANUARY 17, 2005. 1. 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 7:20 p.m. 2. ROLL CALL: Village Clerk Linda Gonnella called the roll with the following persons PRESENT: President Kevin M. Quinlan, Trustees Susan Chase Korin, Asif Yusuf and Elaine Zannis. ABSENT: Trustees Stelios Aktipis, George T. Caleel and John W. Craig. IN ATTENDANCE- Richard B. Boehm, Village Manager; Jeffrey Moline, Assistant Village Manager; Robert R. Cronholm, Fire Chief, Dale L. Durfey, Jr., Village Engineer; Bruce F Kapff, Director of Information Services & Purchasing; Robert L. Kallien, Jr., Director of Community Development; Darrell J. Langlois, Finance Director; Margaret G. Klinkow, Library Director; Michael J. Meranda, Public Works Director; Nelson Patras, Interim Bath & Tennis Club Manager; Trey VanDyke, Golf Club Manager and Sean Creed, Golf Course Superintendent. 3. PUBLIC HEARING — PROPOSED 2005 MUNICIPAL BUDGET President Quinlan indicated that this meeting was a Public Hearing for the proposed 2005 Budget. He asked if there were any petitioners with questions regarding the 2005 Budget. Hearing no comment he asked for a motion to adjourn. 4 ADJOURNMENT: Motion by Trustee Korin, seconded by Trustee Zannis, to adjourn the Public Hearing at 7:22 p.m. VOICE VOTE: Motion carried. ATTEST: s /Linda K. Gonnella Linda K. Gonnella, CMC Village Clerk VILLAGE OF OAK BROOK Minutes Page 1 of 1 December 14, 2004