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Minutes - 05/08/2018 - Board of Trustees VILLA(.;E OF MINUTES OF THE MAY 8, 2018 OAK B R SPECIAL MEETING OF THE ` PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JUNE 12, 2018 1. CALL TO ORDER The Special Meeting of May 8, 2018 of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Upper Level Conference Room of the Butler Government Center at 6:17 p.m. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: Trustees John Baar,Philip Cuevas, Moin Saiyed, Edward Tiesenga,Asif Yusuf, President Gopal Lalmalani ABSENT: Trustee Mango IN ATTENDANCE: Village Manager Rick Ginex, Police Chief Jim Kruger, Village Attorney Greg Jones, Attorney Benjamin Gehrt. 3. ADJOURN TO CLOSED MEETING—TO DISCUSS MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THE OPEN MEETINGS ACT AND COLLECTIVE NEGOTIATING MATTERS PURSUANT TO SECTION 2(c(21) AND 2(c)(2) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Motion by Trustee Cuevas, seconded by "Trustee Yusuf, to adjourn to closed meeting �-' at 6:18 p.m. ROIL CALL VOTE: Ayes: 5—Trustees Baar, Cuevas, Saiyed, 'I'iesenga, Yusuf Nays: 0—None Abstain: 0—None Absent: 1 —Trustee Manzo Motion carried. 4. RECONVENE -- The closed meeting was adjourned and reconvened to open meeting at 6:46 p.m. 5. ADJOURNMENT Motion by Trustee Baar, seconded by Trustee Cuevas, to adjourn the Special Meeting of the Board of Trustees at 6:46 pm. VOICE VOTE: Motion carried. ATTEST: Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL BOT MEE'IING OF MAY 8,2018