Minutes - 02/13/2018 - Board of Trustees v I I_l A(J h 01 MINUTES OF THE FEBRUARY 13, 2018
K T2 R K SPECIAL MEETING OF THE PRESIDENT
B AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED
AS WRITTEN ON MARCH 13, 2018
1. CALL TO ORDER
The Special Meeting of February 13, 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 6:23 p.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons:
PRESENT: Trustees Michael Manzo, Moin Saiyed, Edward Tiesenga, Asif Yusuf,
President Gopal Lalmalani
ABSENT: Trustees John Baar, Phil Cuevas
IN ATTENDANCE: Village Manager Rick Ginex, Village Attorney Greg Jones, Public
Works Director Doug Patchin, Village Labor Attorney Bob Smith
3. ADJOURN TO CLOSED MEETING — FOR THE PURPOSE OF DISCUSSING
COLLECTIVE NEGOTIATING MATTERS AND TO CONSIDER LITIGATION,
WHEN AN ACTION AGAINST, AFFECTING OR ON BEHALF OF THE VILLAGE
HAS BEEN FILED, THREATENED OR IS IMMINENT, PURSUANT TO 2(C)(2) AND
2(C)(11) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY
Motion by Trustee Yusuf, seconded by Trustee Manzo, to adjourn to closed meeting
at 6:25 p.m.
ROLL CALL VOTE:
Ayes: 4—Trustees Manzo, Saiyed,Tiesenga,Yusuf
Nays: 0—None
Abstain: 0—None
Absent: 2 —Trustees Baar, Cuevas
Motion carried.
Public Works Director Doug Patchin and Labor Attorney Bob Smith left closed meeting at
6:47 p.m.
Development Services Director Tony Budzikowski entered the closed meeting at 6:48 p.m.
Trustee Cuevas entered during the closed meeting at 6:54 p.m.
4. RECONVENE — The closed meeting was adjourned and reconvened to open meeting at
7:01 p.m.
5. ADJOURNMENT
VILLAGE OF OAK BROOK MINUTES Page 1 of 2 SPECIAL BOT MEETING OF FEBRUARY 13,2018
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Motion by Trustee Cuevas, seconded by Manzo,to adjourn the Special Meeting of the
�.. Board of Trustees at 7:01 pm. VOICE VOTE: Motion carried.
ATTEST:
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Charlotte K. Pruss, Village Clerk
VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL BOT MEETING OF FEBRUARY 13,2018
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