Minutes - 10/15/2018 - Board of Trustees (2) MINUTES OF THE OCTOBER 15, 2018
V I I LAG,�F 0 F SPECIAL MEETING OF THE
OAK BRO , PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF
OAK BROOK APPROVED AS
WRITTEN ON NOVEMBER 13, 2018
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 at 6:03 pm. The
Pledge of Allegiance was given.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: Trustees Michael Manzo, Moin Saiyed, Asif Yusuf, President Gopal Lalmalani
ABSENT: Trustees John Baar, Philip Cuevas, Edward Tiesenga
IN ATTENDANCE: Village Manager Rick Ginex, Finance Director Jason Paprocki, Information
Technology Director Jim Fox, Fire Chief Barry Liss
3. RESIDENTNISITOR COMMENT
None presented at the time.
4. UNFINISHED BUSINESS
A. RESOLUTION 2018-FD-PSI-AG-R-1760 and RESOLUTION 2018-FD-PSI-AG-EX-R-1759, A
Resolution Approving and Authorizing the Renewal of an Agreement By and Between the
Village and Paramedic Services of Illinois, Inc., and a Resolution Approving and Authorizing
Changes in Staffing and the Annual Compensation in the Agreement By and Between the
Village of Oak Brook and Paramedic Services of Illinois
Motion by Trustee Yusuf, seconded by Trustee Manzo,that the Village Board approve
Resolution 2018-FD-PSI-AG-R-1760 and Resolution 2018-FD-PSI-AG-EX-R-1759,A
Resolution Approving and Authorizing the Renewal of an Agreement By and Between the
Village and Paramedic Services of Illinois, Inc., and a Resolution Approving and Authorizing
Changes in Staffing and the Annual Compensation in the Agreement By and Between the
Village of Oak Brook and Paramedic Services of Illinois
Village Manager Ginex referenced a chart depicting comparisons in staffing, projected revenue and
the total impact the program would have on the budget. Chief Liss said that the intent of the program
is to enhance the level of both fire and paramedic services to the community. He stated,that as Chief,
he thought that this approach was in the best interest of public safety and for the community.
Comments were made by the Board.
VILLAGE OF OAK BROOK MINUTES Page 1 of 2 SPECIAL BOT MEETING OF OCTOBER 15,2018
ROLL CALL VOTE:
Ayes: 4—President Lalmalani, Trustees Manzo, Saiyed,Yusuf
Nays: 0—None
Abstain: 0—None
Absent: 3—Trustee Baar, Cuevas, Tiesenga
Motion carried.
5. ADJOURNMENT
Motion by Trustee Yusuf, seconded by Trustee Manzo, to adjourn the Special Meeting of the
Board of Trustees at 6:08 p.m. VOICE VOTE: Motion carried.
ATTEST:
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK MINUTES Page 2 of SPECIAL BOT MEETING OF OCTOBER 15,2018