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Minutes - 04/24/2018 - Board of Trustees (3) VILLAGE OF MINUTES OF THE APRIL 24, 2018 O A K B R SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MAY 22, 2018 1. CALL TO ORDER The Special Meeting of April 24, 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 6:18 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, Assistant Village Attorney Kevin Carrara 3. ADJOURN TO CLOSED MEETING—FOR THE PURPOSE OF DISCUSSING (1) MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, (2) 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) AND 2(C)(I1) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Motion by Trustee Baar, seconded by Trustee Yusuf, to adjourn to closed meeting at 6:19 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. 4. RECONVENE — The closed meeting ' was adjourned urned and reconvened to open meeting at 6:56 p.m. 5. ADJOURNMENT Motion by Trustee Baar, seconded by Trustee Yusuf, to adjourn the Special Meeting of the Board of Trustees at 6:56 pm. VOICE VOTE: Motion carried. ATTEST: Charlotte K. Pruss, Village Clerk VILLAGE OF OAK BROOK MINUTES Page 1 of'] SPECIAL BOT MEETING OF APRIL 24,2018 10'9� 1