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Minutes - 07/10/2018 - Board of Trustees VILLAGE OF OAK BROOK MINUTES Page 1 of 2 SPECIAL BOT MEETING OF MAY 22, 2018 MINUTES OF THE JULY 10, 2018 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON AUGUST 14, 2018 1. CALL TO ORDER The Special Meeting of July 10, 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, Michael Manzo, Moin Saiyed, Edward Tiesenga, Asif Yusuf, President Gopal Lalmalani ABSENT: None IN ATTENDANCE: Village Manager Rick Ginex, Village Attorney Greg Jones, Village Attorney Kevin Carrara, Village Attorney Bob Smith 3. ADJOURN TO CLOSED MEETING – FOR THE PURPOSE OF DISCUSSING (1) MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, (2) COLLECTIVE NEGOTIATING MATTERS, (3) LITIGATION PENDING AGAINST, AFFECTING, OR ON BEHALF OF THE VILLAGE, OR PROBABLE OR IMMINENT LITIGATION AGAINST OR BY THE VILLAGE, PURSUANT TO SECTIONS 2(C)(21), 2(C)(2) and 2(C)(11) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Motion by Trustee Yusuf, seconded by Trustee Cuevas, to adjourn to closed meeting at 6:18 p.m. ROLL CALL VOTE: Ayes: 6 – Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf Nays: 0 – None Abstain: 0 – None Absent: 0 – None Motion carried. Village Attorney Bob Smith exited the closed session at approximately 6:28 p.m. Development Services Director Tony Budzikowski entered during the closed session at approximately 6:30 p.m. Village Attorney Kevin Carrara exited the closed session at approximately 6:44 p.m. 4. RECONVENE – The closed meeting was adjourned and reconvened to open meeting at 6:45 p.m. VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL BOT MEETING OF MAY 22, 2018 5. ADJOURNMENT Motion by Trustee Manzo, seconded by Trustee Cuevas, to adjourn the Special Meeting of the Board of Trustees at 6:45 p.m. VOICE VOTE: Motion carried. ATTEST: Charlotte K. Pruss /s/ Charlotte K. Pruss Village Clerk