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Minutes - 01/24/2022 - Fire Chief Selection Committee1 | Page SPECIAL MEETING OF THE BOARD OF TRUSTEES AND THE FIRE CHIEF SEARCH COMMITTEE Friday January 24, 2022 5:00pm CALL TO ORDER The January 24, 2022, special meeting of the Board of Trustees and the Fire Chief Search Committee was not called to but the time of 5:09pm was noted. ROLL CALL Village Clerk Pruss called the roll with the following persons: PRESENT: Trustees Larry Herman, Michael Manzo, Suresh Reddy (Zoom - 5:34 arrival), James Nagle, Ed Tiesenga and Asif Yusuf and residents Jim Tomaselli and Alan Koren ABSENT: IN ATTENDANCE: Village Clerk Charlotte Pruss, Village Manager Greg Summers and Village President Gopal Lalmalani APPROVAL OF MINUTES Special meeting of the Board of Trustees and the Fire Chief Search Committee meeting of November 12, 2021 Motion to approve the Special Meeting of the Board of Trustees and the Fire Chief Search Committee meeting minutes made by Trustee Manzo, Seconded by Trustee Nagle. Voice vote. Motion carries. PUBLIC COMMENTS No Public Comments ADJOURN TO CLOSED MEETING – APPOINTMENTS (FIRE CHIEF SELECTION), PURSUANT TO SECTION 2c(1) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY. MINUTES OF THE JANUARY 24, 2022 SPECIAL MEETING OF THE FIRE CHIEF SEARCH COMMITTEE, HELD IN THE UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER APPROVED AS WRITTEN ON FEBRURAY 10, 2022 2 | Page Motion to adjourn to closed meeting made by Larry Herman seconded by Asif Yusuf. Voice vote. Motion carried. Adjourned to closed meeting at 5:10pm ADJOURNMENT Motion to adjourn the Special meeting of the Board of Trustees and the Fire Chief Search Committee made by Mike Manzo, seconded by Jim Nagle Voice Vote. Motion Carried. Meeting adjourned at 5:55pm. ATTEST: __________________________________ ______________________ Charlotte K. Pruss Date Village Clerk