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Minutes - 03/05/2018 - Board of TrusteesViLLAG[OF MINUTES OF THE MARCH 5,2018 SPECIAL NIIEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MARCH 27,2018 OAK BR囃 渕鰤 狡 1. CALL TO ORDER Thc Spccial NIlccting ofMarch 5,2018 ofthc Villagc Board ofTrustccs、vas callcd to ordcr by Prcsidcnt Gopal Lallnalani in thc Uppcr Lcvcl Confcrcncc Room of thc Butlcr Govcrnmcnt Ccntcr at 5:00p.In. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with thc follo、ving pcrsons: PRESENT: Trustces John Baar,Phil Cucvas, Michacl NIanzo,ヽ 4oin Saiycd,Edward Ticscnga,AsifYusut PrCSidcnt Gopal Lalmalani ABSENT: Nonc IN ATTENDANCE:Villagc Managcr Rick Gincx,Villagc Attorlley Grcg Joncs, Dcvclopmcnt Scrviccs Dircctor Tony Budzikowski 3. ADJOURN TO CLOSED MEETING―TO CONSIDER LITIGATION,WHEN AN ACTION AGAINST,AFFECTING OR ON BEHALF OF THE VILLAGE HAS BEEN FILED,THuATENED OR IS IMMINENT,PURSUANT T0 2(C)(H)OF THE ILLINOIS OPEN NIIEETINGS ACT,RESPECTIVELY Ⅳlotion by Trustee Baar,seconded by Trustee ⅣIanzo,to adjourn to closed meeting at 5:01p.m。 ROLL CALL VOTE: Ayes: 6-Trustees Baar,Cuevas,Ⅳlanzo,Saiyed,Tiesenga,Yusuf Nays: 0-None Abstain:0-None Absent: 0‐None pIIotion carried。 4. uCONVENE―Thc closcd mccting was attourned and rcconvcncd to opcn meeting at 5:33p.m. 5. ADJOURNMENT Ⅳlotion by Trustee Yusut seCOnded by ⅣIanzo,lo adjourn the Special ⅣIeeting of the Board of Trustees at 5:33 pmo VOICE VOTE:Ⅳlotion carried。 Charlotte K. Pruss, Village Clerk VILLAGE OF OAK BROOK MINUTES Page I of I SPECIAL BOT MEETING OF MARCH 5, 2018