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Minutes - 11/12/2021 - Fire Chief Selection Committee MINUTES OF THE NOVEMBER 12, 2021 VILLAGE of SPECIAL MEETING OF THE BOARD OF OAK BR-010K TRUSTEES AND THE FIRE CHIEF SELECTION COMMITTEE,HELD IN THE UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER, UNOFFICIAL UNTIL APPROVED AS WRITTEN ON JANUARY 24, 2022 CALL TO ORDER Special Meeting of the Board of Trustees and the Fire Chief Search Committee of November 12, 2021 was called to order by the Trustee James Nagle in the Upper Level Conference Room of the Butler Government Center at 2:12pm. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following person s: PRESENT: Trustees Larry Herman, Michael Manzo, and James Nagle and residents Jim Tomaselli and Alan Koren ABSENT: Trustee Ed Tiesenga, Trustee Asif Yusuf and Trustee Sur sh Reddy IN ATTENDANCE: Village Clerk Charlotte Pruss and President Ggpal Lalmalani Motion to ADJOURN TO CLOSED MEETING—TO CONSIDER THE APPOINTMENTS OF A SPECIFIC EMPLOYEE OF THE VILLAGE(FIRE CHIEF SELECTION), PURSUANT TO SECTION 2C(1)OF THE ILLINOIS OPEN MEETINGS ACT,RESPECTIVELY. Made by Trustee Manzo, Seconded by Trustee Nagle. Voice vote. Motion carries. Motion to reconvene the Special Meeting of the Board of Trustees ani the Fire Chief Selection Committee of November 12, 2021 made by Jim Tomaselli. Seconded by Mike Manzo. Voice vote. Motion carries. Motion to adjourn the Special Meetingof the Board of Trustees and the Fire Chief Selection Committee of November 12, 2021 made by Trustee Manzo. Seconded by Jim Tomaselli. Voice vote. Motion carries. Meeting adjourned at 2:21. ATTEST: Charlotte K. Pruss ?e4 Village Clerk 11Page