Minutes - 12/18/2013 - Board of Trustees OF OA4, MINUTES OF THE DECEMBER 18, 2013 SPECIAL MEETING OF
9 THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
JANUARY 14, 2013
1. CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by President
Gopal Lalmalani in the Samuel E. Dean Board Room of the Butler Government Center the
7:02 pm.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President Gopal Lalmalani, Trustees John Baar, Mark Moy, and Gerald
Wolin.
ABSENT: Trustees Donald Adler (arrived at 7:07 pm), Michael Manzo (arrived at 7:29
pm), and Asif Yusuf(arrived at 7:10 pm).
IN ATTENDANCE: None
3. ADJOURN TO CLOSED MEETING FOR THE PURPOSE OF DISCUSSING
COLLECTIVE NEGOTIATING MATTERS, PURSUANT TO SECTION 2C(2) OF THE
ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY
Motion by Trustee Wolin, seconded by Trustee Baar to adjourn to closed meeting for the
purpose of discussing collective negotiating matters, pursuant to Section 2c(2) of the
Illinois Open Meetings Act, respectively.
ROLL CALL VOTE:
Ayes: 4—President Lalmalani, Trustees Baar, Moy, and Wolin
Nays: 0—None
Abstain: 0—None
Absent: 1 —Trustees Adler, Manzo, and Yusuf
Motion carried
This meeting was adjourned to closed session at 7:03 pm.
4. RECONVENE
The Special Meeting of the Village Board of Trustees was reconvened by President
Lalmalani in the Samuel E. Dean Board Room of the Butler Government Center at 9:26
pm.
5. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President Gopal Lalmalani, Trustees Donald Adler, John Baar, Michael
VILLAGE OF OAK BROOK MINUTES Page I of 2 SPECIAL MEETING OF DECEMBER 18, 2013
Manzo, Mark Moy, Asif Yusuf, and Gerald Wolin.
ABSENT: None
IN ATTENDANCE: David Niemeyer, Village Manager; and Blaine Wing, Assistant
Village Manager.
6. RESIDENT/VISITOR COMMENT—NONE
7. ORDINANCES & RESOLUTIONS
1) RESOLUTION 2013-CNTRCT-PW-LOCAL150-EX-R-1321, A Resolution Approving
an Agreement By and Between the Village of Oak Brook and the International Union of
Operating Engineers, Local 150
Motion by Trustee Wolin, seconded by Trustee Manzo to adjourn the meeting and
schedule a Special Meeting tentatively on December 30, 2013 at 5:00 pm.
ROLL CALL VOTE:
Ayes: 6—Trustees Adler, Baar, Manzo, Moy, Wolin, and Yusuf
Nays: 0—None
Abstain: 0—None
Absent: 0—None
Motion carried
9. ADJOURNMENT
Motion by Trustee Baar, seconded by Trustee Manzo to adjourn the Special Meeting of the
Board of Trustees at 9:30 pm. VOICE VOTE: Motion carried.
ATTEST:
/s/Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL MEETING OF DECEMBER 18, 2013