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Minutes - 11/29/2021 - Board of Trustees VILLAGE OF OAK BROOK MINUTES Page 1 of 2 SPECIAL MEETING OF NOVEMBER 29, 2021 MINUTES OF THE NOVEMBER 29, 2021 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON DECEMBER 14, 2021 1. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the West Wing Conference Room of the Butler Government Center at 7:05 p.m. The Pledge of Allegiance was given. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: Trustees Laurence Herman, Michael Manzo, James Nagle, Edward Tiesenga, Trustee Yusuf and President Gopal Lalmalani IN ATTENDACE VIA TELECONFERENCE: Trustee A. Suresh Reddy ABSENT: None IN ATTENDANCE: Interim Village Manager/Police Chief James Kruger, Information Technology Director Jim Fox and Village Attorney Michael Castaldo Jr. PRESIDENT’S OPENING COMMENTS President Lalmalani stated that the meeting had to be moved from the Upper Level Conference Room due to a larger than expected size of a Homeowner’s Association Meeting taking place at the same time. After that, he thanked Trustee Reddy for chairing the Village Manager Selection Committee, and the remaining Trustees for their participating in the interview process and selection of the new Village Manager. Moreover, President Lalmalani spoke about the process and the other candidates for the position, and announced the name of the chosen candidate for the job. He also spoke about the chosen candidate, Greg Summers, and his previous experience in both the public and private sectors. Trustee Tiesenga spoke in approval of the chosen candidate. Trustee Yusuf expressed his thoughts on the evaluation process and further spoke in approval of the chosen candidate. Trustee Reddy thanked President Lalmalani for the opportunity to speak, and spoke about his content with the selection process and further expressed his thoughts on the matter. 3. ADJOURN TO CLOSED MEETING – APPOINTMENTS (VILLAGE MANAGER SELECTION), PURSUANT TO SECTION 2C(1) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY. Motion by Trustee Yusuf, seconded, by Trustee Manzo to adjourn the Special Meeting of the Board of Trustees to the Closed Meeting at 7:15 p.m. VOICE VOTE: Motion carried. 4. RECONVENE Motion by Trustee Manzo, seconded, by Trustee Nagle to reconvene the Special Meeting of the Board of Trustees at 8:01 p.m. VOICE VOTE: Motion carried. VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL MEETING OF NOVEMBER 29, 2021 5.ACTIVE BUSINESS A.Confirmation of Appointments 1. Village Manager President Lalmalani officially welcomed Greg Summers as the new Village Manager. Motion by Trustee Reddy, seconded by Trustee Manzo to confirm President Lalmalani’s recommendation to appoint Greg E. Summers as Village Manager of the Village of Oak Brook. ROLL CALL VOTE: Ayes: 6 – Trustees Herman, Manzo, Nagle, Reddy, Tiesenga and Yusuf Nays: 0 - None Abstain: 0 – None Absent: 0 – None Motion Carried 6.ADJOURNMENT Motion by Trustee Reddy, seconded by Trustee Nagle to adjourn the Special Meeting of the Board of Trustees at 8:03 p.m. VOICE VOTE: Motion carried. ATTEST: _______________________________________ Charlotte K. Pruss Village Clerk /s/ Charlotte K. Pruss