Loading...
Minutes - 05/14/2019 - Board of Trustees (4) V l 1,1 AG F 01MINUTES OF THE APRIL 23, 2019 OAK SPECIAL MEETING OF THE R K PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MAY 14, 2019 1. CALL TO ORDER The Special Meeting of April 23,2019 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 6:32 p.m. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: Trustees John Baar, Philip Cuevas, Moin Saiyed, President Gopal Lalmalani ABSENT: Trustees Manzo, Tiesenga, Yusuf IN ATTENDANCE: Village Manager Rick Ginex, Police Chief Jim Kruger Village Attorney Greg Jones 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 Cuevas, to adjourn to closed meeting at 6:33 p.m. ROLL CALL VOTE: Ayes: 4—President Lalmalani,Trustees Baar, Cuevas, Saiyed Nays: 0—None Abstain: 0—None Absent: 3—Trustees Manzo, Tiesenga,Yusuf Motion carried. Trustee Tiesenga entered the closed session at approximately 6:40 p.m. Trustee Yusuf entered the closed session at approximately 6:42 p.m. 4. RECONVENE — The closed meeting was adjourned and reconvened to open meeting at 7:02 p.m. 5. ADJOURNMENT Motion by Trustee Saiyed, seconded by Trustee Manzo, to adjourn the Special Meeting of the Board of Trustees at 7:02 p.m. VOICE VOTE: Motion carried. ATTEST: Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL BOT MEETING OF APRIL 23,2019