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Minutes - 03/26/2019 - Board of Trustees (3) VILLAGE OF OAK BROOK MINUTES Page 1 of 2 SPECIAL BOT MEETING OF FEBRUARY 26, 2019 MINUTES OF THE FEBRUARY 26, 2019 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MARCH 26, 2019 1. CALL TO ORDER The Special Meeting of February 26, 2019 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 6:29 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, President Gopal Lalmalani ABSENT: Trustees Saiyed and Yusuf IN ATTENDANCE: Village Manager Rick Ginex, Police Chief Jim Kruger Village Attorney Greg Jones, Village Attorney Benjamin Gehrt Trustee Saiyed entered the closed session at approximately 6:30 p.m. 3. ADJOURN TO CLOSED MEETING FOR THE PURPOSE OF DISCUSSING (1) MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, (2) COLLECTIVE NEGOTIATING MATTERS, PURSUANT TO SECTIONS 2(C)(21) AND 2(C)(2) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Motion by Trustee Baar, seconded by Trustee Manzo, to adjourn to closed meeting at 6:31 p.m. ROLL CALL VOTE: Ayes: 5 – Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga Nays: 0 – None Abstain: 0 – None Absent: 1 – Trustee Yusuf Motion carried. Trustee Yusuf entered the closed session at approximately 6:36 p.m. 4. RECONVENE – The closed meeting was adjourned and reconvened to open meeting at 7:09 p.m. VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL BOT MEETING OF FEBRUARY 26, 2019 5. ADJOURNMENT Motion by Trustee Saiyed, seconded by Trustee Manzo, to adjourn the Special Meeting of the Board of Trustees at 7:09 p.m. VOICE VOTE: Motion carried. ATTEST: /s/ Charlotte K. Pruss Charlotte K. Pruss Village Clerk