Minutes - 12/17/1992 - Board of TrusteesSOT,- M 1'
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VILLAGE OF OAR BROOK SPECIAL MEETING
Minutes of December 17, 1992
UNOFFICIAL UNTIL APPROVED BY BOARD
APPROVED AS WRITTEN OR APPROVED
AS AMENDED , BY VILLAGE
BOARD ON
1. H1= 1N1, , CALL:
The Special Meeting of the Board of Trustees was called to order by
President Bushy in the Samuel E. Dean Board Roam of the Village Commons at
7:44 p.m.
2. BOLL CALL:
The Clerk called the roll with the following persons:
PRESENT: Village President Bushy, Trustees Bartecki, Skinner and
Winters.
ABSENT: Trustees Mayer, Payovich, and Shumate
IN ATTENDANCE: Assistant to the Village Manager Vince Long
Village Attorney Richard. A. Martens
Police Chief Fames Fleming
Special counsel Ted Clark
3. CLOSED MRfI KGs
Trustee Skinner moved to adjourn to a Cloned Meeting at 7:42 p.m.,
seconded by Trustee &humane, to discuss pending litigation, collective
bargaining and the appointment, employment or dismissal of an Officer or
an Employee. Roll Call Vote:
Ayes: 4- President Bushy, Trustees Bartecki, Skinner, and Winters
Nays: D -bone
Absent: 3- Trustees Mayer, Payovich, and Shumate. Motion carried.
Trustee Payovich arrived at 7:55 p.m.
Trustee Shumate arx ived at 7:55 p.m.
4. AD.TOUPJGGM:
Trustee Bartecki moved to adjourn the meeting at 12 :52 a.m. Seconded by
Trustee Skinner. Voice Vote: Motion carried.
ATTEST:
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Lifida X4 Gonne l l a
Village Clerk
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VILLAGE OF-OAK'BROOK-�Minutes Page 1 of 1 December 17, 1992