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Final Action - 05/19/2021 - Board of Trustees BOARD OF TRUSTEES MEETING SUMMARY OF THE VILLAGE OF OAK BROOK SPECIAL BOARD OF TRUSTEES MEETING OF May 19, 2021 BOARD ACTION TAKEN AT THE ABOVE MEETING: The comments shown are a brief summarization of the Board action taken, prepared by the Village Clerk’s Office on the day following the meeting. Accuracy is not guaranteed and this information is subject to correction when the official minutes are prepared and approved. 1. CALL TO ORDER ........................................................................................................................................................... 7:02 p.m. 2. ROLL CALL ..................................................................................................................................................................... All Present 3. PRESIDENT’S OPENING COMMENTS 4. PUBLIC COMMENT ON AGENDA ITEMS 5. UNFINISHED BUSINESS A. Ordinances & Resolutions 1. ORDINANCE 2021-GOLF-AG-S-1623, An Ordinance Approving and Authorizing the Execution of a Long-Term Lease Agreement for the Property Commonly Referred to as Cecil Smith Field #2, Oak Brook, Illinois 60523 Butler National Golf Club ............................................................................................... Deferred to May 25, 2021 Mtg. 2. ORDINANCE 2021-POLO-AG-PINE-S-1924, An Ordinance Approving and Authorizing the Execution of a Long-Term Lease Agreement for the Property Commonly Referred to as Cecil Smith Field #2, Oak Brook, Illinois 60523 Pineoak Partners ........................................................................................ Deferred to May 25, 2021 Mtg. 3. RESOLUTION 2021-PW-CNTRCT-SC-IMPRV-OSLAD-R-1910, A Resolution Authorizing and Approving the Execution of a Contract By and Between the Village of Oak Brook and Earth Werks Land Improvement & Development Corporation for the Sports Core Improvement Project (OSLAD Grant) ................................................................................................................................................................. Passed 6. UNFINISHED BUSINESS A. Amendment to the Village Code, Title 4, Chapter 1 Liquor Control – Discussion ..................................................... Discussed 7. PUBLIC COMMENT ON NON- AGENDA ITEMS 8. ADJOURN TO CLOSED SESSION, For the Purpose of Discussing (1) Minutes Of Meetings Lawfully Closed Under The Open Meetings Act, For The Purpose Of Approval By The Body of The Minutes, (C)(21) Of The Illinois Open Meetings Act, (2) To Consider The Employment Of A Specific Employee or Employees of the Village Pursuant To 2(C)(1) of the Village of the Illinois Open Meetings Act Respectively. ........................................... 9:06 p.m. 9 ADJOURNMENT ............................................................................................................................................................. 8:7012:08 9:54 p.m.