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Minutes - 12/02/2013 - Board of Trustees OF OA MINUTES OF THE DECEMBER 2, 2013 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JANUARY 14, 2013 e0UNI 1. CALL TO ORDER The SPECIAL Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani at the Oak Brook Park District Family Recreation Center Park Lot Sign at 6:02 pm. The Pledge of Allegiance was given. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: President Gopal Lalmalani, Trustees Donald Adler, John Baar, Mark Moy, and Gerald Wolin. ABSENT: Trustees Michael Manzo and Asif Yusuf(arrived at 6:19 pm). IN ATTENDANCE: Robert L. Kallien, Jr., Community Development Director, Bill Hudson, Building Inspector, Rick Kellen, Village Lighting Consultant. 3. DISCUSSION ON FIELD LIGHTS The Village's lighting consultant, Rick Kellen, conducted the second test of both the soccer field and ball field 1 lights at the Oak Brook Park District. Representatives from the Park District and Forest Gate were also present. In preparation for this second test of the lights, the Park District had their lighting consultant, Musco, install new shields on 12 of the soccer field lights. 4. ADJOURNMENT Motion by Trustee Adler, seconded by Trustee Baar to adjourn the Special Meeting of the Board of Trustees at 7:30 pm. VOICE VOTE: Motion carried. ATTEST: /s/Charlotte K. Pruss Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL MEETING OF DECEMBER 2, 2013