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Minutes - 06/13/2023 - Board of TrusteesVILLAGE OF OAK BROOK MINUTES Page 1 of 10 REGULAR MEETING OF JUNE 13, 2023 MINUTES OF THE JUNE 13, 2023 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JULY 11, 2023 1.CALL TO ORDER The Regular Meeting of the Village Board of Trustees was called to order by President Laurence Herman in the Samuel E. Dean Boardroom of the Butler Government Center at 7:00 p.m. The Pledge of Allegiance was recited. 2.ROLL CALL Village Clerk Netasha Scarpiniti called the roll: PRESENT: Trustees Naveen Jain, Michael Manzo, A. Suresh Reddy, Edward Tiesenga, President Laurence Herman, and Melissa Martin after she was sworn-in as Trustee VIA ZOOM: Trustee James Nagle ABSENT: None IN ATTENDANCE: Village Manager Greg Summers, Assistant Village Manager Joseph Mitchell, Information Technology Assistant Director Ejaz Khan, Police Chief Brian Strockis, Public Works Director Rick Valent, Golf Club Manager/Superintendent Sean Creed, Head Librarian Jacob Post, Finance Director Marilyn Fumero, Fire Chief Kevin Fleege, Development Services Director Rebecca Von Drasek, and Village Attorney Michael Castaldo Jr. 3.PRESIDENT’S OPENING COMMENTS President Herman reminded everyone that it is not too late to join the Bath and Tennis Club, encouraged all interested to sign up through the Village website, and thanked the Public Works Director and his team for doing a spectacular job on enhancing the property. President Herman discussed the upcoming Taste of Oak Brook festival on July 3rd. He thanked Trustee Manzo and the Taste of Oak Brook Committee for all of their hard work and asked Village Manager Summers to update everyone on the Corporate Sponsorships. Village Manager Summers updated everyone on the amount received and shared his hopes for exceeding that number moving forward. President Herman welcomed the new Assistant Village Manager, Joe Mitchell, to his first board meeting with the Village. President Herman attended “Zip Code meets Date” event at the post office with many members of Oak Brook’s fire and police departments. This event celebrates the once in 100 year event of our zip code matching the date - June 5, 2023. President Herman, police department leadership and Village staff members welcomed Smashburger to Oak Brook at the ribbon cutting ceremony. A.Confirmation of Appointment – Village Trustee & Oath of Office President Herman discussed the Trustee seat vacancy due to his election as Village President. President Herman recommended appointing Melissa Martin to fill the vacancy. Melissa Martin served on the Sports Core Advisory Committee and contributed immeasurably to the Bath & Tennis Club’s current success. Melissa Martin is a CPA and PhD, a tenured accounting professor at UIC and has school aged children. VILLAGE OF OAK BROOK MINUTES Page 2 of 10 REGULAR MEETING OF JUNE 13, 2023 Clerk Scarpiniti administered the Oath of Office to the newly appointed Trustee Melissa Martin. Motion by Trustee Reddy, seconded by Trustee Manzo to Confirm President Herman’s Appointment of Melissa Martin to the vacant Trustee seat. ROLL CALL VOTE: Ayes: 5 – Trustees Jain, Manzo, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried B. Illinois Association of Chiefs of Police Meritorious Unit Citation Award - Awarded to Our Special Response Team (Josh Pfotenhauer and Christian Bartnicki) President Herman invited Police Chief Strockis to make a presentation. Police Chief Strockis asked the Special Response Team Officers to accept the Illinois Association of Chiefs of Police Meritorious Unit Citation Award presented by the Lincolnshire Chief of Police, Joe Leonas. He discussed the creation of the Unit and expressed pride for all their accomplishments. Police Chief Strockis announced that WGN, Channel 9, expressed interest in the Unit and would be doing a special investigative report on the Oak Brook Police Department and the proactive measures, partnerships with the Oakbrook Shopping Center and surrounding jurisdictions, and newly implemented technology within the Department. Lincolnshire Police Chief Joe Leonas presented the Police Meritorious Unit Citation Award on behalf of the Illinois Association of Chiefs of Police to Officers Josh Pfotenhauer and Christian Bartnicki. He highlighted the Special Response Team’s contribution to Law Enforcement, their commitment, teamwork, and professionalism. C. Polish American Police Association Law Enforcement Person of the Year - Deputy Chief Reid Foltyniewicz D. President Herman recognized Deputy Chief Foltyniewicz for receiving an Award from the Polish American Association (P.A.P.A.) as the Law Enforcement Person of the Year and asked Communication Director Daniel Szczesny to present the Award. Police Chief Strockis thanked President Herman for the brief introduction and congratulated Deputy Chief Reid Foltyniewicz for the achievement of the prestigious Award. P.A.P.A. Communications Director Szczesny stated that P.A.P.A. President Thomas Sieja was also present and thanked the Board for allowing the Organization to speak and present the Award. He spoke about the Organizations’ history and outlined all of Deputy Chief Foltyniewicz’s accomplishments throughout his career in Law Enforcement. In addition, P.A.P.A. Communications Director Szczesny congratulated Deputy Chief Foltyniewicz’s family for their support and presented the Award. 4. PUBLIC COMMENTS None 5. APPROVAL OF MINUTES A. Regular Board of Trustees Meeting of May 23, 2023 VILLAGE OF OAK BROOK MINUTES Page 3 of 10 REGULAR MEETING OF JUNE 13, 2023 Motion by Trustee Reddy, seconded by Trustee Manzo to approve the Minutes of the Regular Board of Trustees Meeting of May 23, 2023. VOICE VOTE: Motion carried. 6. CONSENT AGENDA All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the Consent Agenda and considered as the first item after approval of the Consent Agenda. A. Accounts Payable for Period Ending: June 1, 2023 - $779,923.79 Significant Items Included in Above: 1. LEGAL SERVICES: a) Lamp Law, LLC. - Legal Services – May 2023 - $3,333.33 (FY23 YTD - $75,969.62) TOTAL LEGAL BUDGET FOR 2023 IS $616,500.00 TOTAL LEGAL BILLS PAID FOR 2023 - YTD - $96,640.77 2. EZA Engineering PLLC – Professional Engineering Services - Inv.# 20002-32 - $26,989.22 3. IRMA - April 2023 Deductible - $35,621.65 4. Minuteman Security - Vaxtor - PD LPR Purchase – Invoice # M-81119 & M-81154 - $82,918.04 5. Chicagoland Pool Management – Payment on Pool Mgmt. Contract - Inv.#236017PM - $38,136.00 6. BCBSIL – Health Care Services – June 2023 - $239,135.58 B. Approval of Payroll Paydate: June 1, 2023 - $906,847.68 C. Authorization to Pay Bills a Second Time Due to Meeting Cancellations Motion by Trustee Reddy, seconded by Trustee Manzo to approve the Consent Agenda and authorize the expenditures as presented. ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried 7. ITEMS REMOVED FROM THE CONSENT AGENDA None 8. ACTIVE BUSINESS A. Ordinances & Resolutions 1. RESOLUTION R-2106, A Resolution Authorizing and Approving the Oak Brook Public Library to Participate in the Non-Resident Library Card Program from July 1, 2023 – June 30, 2024 Trustee Tiesenga provided a brief overview of the Program and asked Head Librarian Post to elaborate on the number of Non-Residents participating in the Program each year. Head Librarian Post stated that about 25-30 Non-Residents individuals participated in the program. The library has not sold a family card in some time. VILLAGE OF OAK BROOK MINUTES Page 4 of 10 REGULAR MEETING OF JUNE 13, 2023 Motion by Trustee Tiesenga, seconded by Trustee Manzo to approve RESOLUTION R-2106, A Resolution Authorizing and Approving the Oak Brook Public Library to Participate in the Non - Resident Library Card Program from July 1, 2023 – June 30, 2024 ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions 2. RESOLUTION R-2108, A Resolution Approving and Authorizing the execution of the Mutual Aid Box Alarm System Master Agreement Trustee Reddy shared the background history of the item and explained the need for the renewal and update of the presented Agreement. Motion by Trustee Reddy, seconded by Trustee Manzo to approve RESOLUTION R-2108, A Resolution Approving and Authorizing the execution of the Mutual Aid Box Alarm System Master Agreement ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions 3. RESOLUTION R-2110, A Resolution Approving and Authorizing the Purchase of Deicer Salt from Compass Minerals America, Inc. Trustee Jain spoke about the presented item, explaining the process and the need to purchase Deicer Salt in bulk as explained in the provided material. Motion by Trustee Manzo, seconded by Trustee Jain to approve RESOLUTION R-2110, A Resolution Approving and Authorizing the Purchase of Deicer Salt from Compass Minerals America, Inc. ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions 4. RESOLUTION R-2111, A Resolution Approving and Authorizing the Execution of a Joint Funding Agreement By and Between the Village of Oak Brook and Illinois Department of Transportation Trustee Tiesenga explained the need for funding and what the presented project entails. VILLAGE OF OAK BROOK MINUTES Page 5 of 10 REGULAR MEETING OF JUNE 13, 2023 Motion by Trustee Tiesenga, seconded by Martin to approve RESOLUTION R-2111, A Resolution Approving and Authorizing the Execution of a Joint Funding Agreement By and Between the Village of Oak Brook and Illinois Department of Transportation ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions 5. RESOLUTION R-2112, A Resolution Approving and Authorizing the Execution of a Professional Services Agreement By and Between the Village of Oak Brook and Christopher B. Burke Engineering LTD., for Phase III Engineering of the Harger Road STP Resurfacing Project Trustee Tiesenga provided a brief overview of the project and explained the impact the project has on the 2023 Budget. Motion by Trustee Tiesenga, seconded by Trustee Martin to approve RESOLUTION R-2112, A Resolution Approving and Authorizing the Execution of a Professional Services Agreement By and Between the Village of Oak Brook and Christopher B. Burke Engineering LTD., for Phase III Engineering of the Harger Road STP Resurfacing Project ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions 6. RESOLUTION R-2113, A Resolution Approving and Authorizing the Purchase of Network Switches from Provantage, LLC Trustee Jain explained the need for the proposed purchase along with the bidding process and the budgeted amount. Trustee Martin asked about the two bids and companies that have not been chosen for the project. Information Technology Assistant Director Khan explained that the savings between all companies come down to the ability for the companies to provide adequate response times for support, configuration, and migration. Motion by Trustee Jain, seconded by Trustee Martin to approve RESOLUTION R-2113, A Resolution Approving and Authorizing the Purchase of Network Switches from Provantage, LLC ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried VILLAGE OF OAK BROOK MINUTES Page 6 of 10 REGULAR MEETING OF JUNE 13, 2023 A. Ordinances & Resolutions 7. RESOLUTION R-2114, A Resolution Approving and Authorizing the Purchase of Axon Squad Cameras, Body Cameras and Related Systems for the Police Department Trustee Tiesenga explained the presented item and expressed his thoughts and opinions on the entirety of the project and the proactive approach to policing. President Herman asked Village Manager Summers to identify additional efficiencies of the project that may not seem apparent in the provided documentation. He later reiterated comments made by Police Chief Strockis stating that the proposed system will allow for real-time video integration, allowing responding officers to stay informed on their way to the scene. Village Manager Summers explained that aside from cost savings in the long run, with this upgrade there is also time savings for both the fulfillment of Freedom of Information requests and the ability to share footage with requesting agencies and court systems. Police Chief Strockis elaborated on the Village Manager’s comments by explaining that all the digital evidence will have cloud-based storage, thus freeing the Village servers, which are at capacity according to the Information Technology Department. He also explained that this system has an annual payment structure that includes upgrades as the company releases them, so there is no need to budget additional funds for upgraded equipment as it comes out. Trustee Martin asked about the life expectancy of the proposed system versus the costs associated with the renewal of the contract at the end of its term. Motion by Trustee Manzo, seconded by Trustee Martin to approve RESOLUTION R-2114, A Resolution Approving and Authorizing the Purchase of Axon Squad Cameras, Body Cameras and Related Systems for the Police Department ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions 8. RESOLUTION R-2115, A Resolution Appointing Representatives to the Intergovernmental Risk Management Agency (IRMA) President Herman explained the appointment of a delegate and an alternate as it applies to IRMA and its changes with this item. The new resolution will establish Joseph Mitchell, the new Assistant Village Manager, as the delegate and Michelle Henn as the alternate. Motion by Trustee Reddy, seconded by Trustee Martin to approve RESOLUTION R-2115, A Resolution Appointing Representatives to the Intergovernmental Risk Management Agency (IRMA) ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None VILLAGE OF OAK BROOK MINUTES Page 7 of 10 REGULAR MEETING OF JUNE 13, 2023 Absent: 0 - None Motion carried A. Ordinances & Resolutions 9. RESOLUTION R-2096, A Resolution Approving and Authorizing the Execution of an Agreement to Purchase License Plate Recognition Cameras (LPR) for the Oak Brook Center in the Village of Oak Brook. Trustee Manzo explained the presented item and shared his thoughts and opinions on the Police Department’s proactive approach to policing. He also asked the General Manager of Oakbrook Center, Tim Geiges, to address Oakbrook Center’s progress in comparison to other Shopping Centers in the State. Police Chief Strockis disclosed the origins of the funding used for the presented project and spoke about the partnership with the Oakbrook Center and the benefits of installing the LPR cameras in that area while using examples from Yorktown Shopping Center that resulted in arrests. Police Chief Strockis addressed Trustee Jain’s inquiry regarding response times by explaining that a room has been designated for the real-time center within the Police Department. In addition, he confirmed President Herman’s comments that several LPR hits come through a week not only through the Village’s LPR cameras but also other agencies through data sharing. Mr. Geiges addressed Trustee Manzo’s inquiry by explaining that the Oak Brook Police Department is doing an outstanding job deterring crime from the Oakbrook Center in comparison to other Shopping Centers around the State. Shopping centers in other counties are not seeing the same significant drops in retail crime. He also commended Police Chief Strockis for his efforts in proactive policing and stated that the Oakbrook Center is fully committed to the continued partnership and the installation of the LPR Cameras. President Herman thanked Police Chief Strockis and his Police Department for doing an outstanding job in crime prevention. Later, he reiterated statements made by Police Chief Strockis regarding LPR hits. Trustee Jain spoke in agreement with the previously made comments and asked about response time while voicing his opinions on the subject. Trustee Martin asked about Brookfield Properties’ agreement to cover all future maintenance, replacement, and service fees. Village Manager Summers stated that the details of that agreement are being ironed out between the Village Attorney and Counsel at Brookfield Properties. Motion by Trustee Martin, seconded by Trustee Manzo to approve RESOLUTION R-2096, A Resolution Approving and Authorizing the Execution of an Agreement to Purchase License Plate Recognition Cameras for the Oak Brook Center in the Village of Oak Brook ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions VILLAGE OF OAK BROOK MINUTES Page 8 of 10 REGULAR MEETING OF JUNE 13, 2023 10.ORDINANCE S-1673, An Ordinance Authorizing the Sale or Donation or Recycling or Disposal of Certain Items of Personal Property Owned by the Village of Oak Brook (IT) Trustee Tiesenga explained that all listed items will go through an ibid, which is an Illinois online auction, and whatever does not sell through the Auction will be disposed of properly. Trustee Jain asked if there is a possibility to donate the unsold items as opposed to disposing of them. Information Technology Assistant Director Khan explained that the Village has donated computers in the past, that these computers are missing a hard drive, and that the donation question needs to be addressed by the management. Village Manager Summers explained that once the items go through the auction, instead of disposing of them, it is possible to donate them to another agency. Motion by Trustee Tiesenga, seconded by Trustee Manzo to approve ORDINANCE S-1673, An Ordinance Authorizing the Sale or Donation or Recycling or Disposal of Certain Items of Personal Property Owned by the Village of Oak Brook (IT) ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions 11.ORDINANCE G-1234, An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of Oak Brook, Illinois By Increasing By One to Twenty the Number of Authorized Class B Liquor Licenses; Wild Fire Trustee Nagle recused himself from the discussion of this ordinance. Trustee Jain explained his understanding of the Class B Liquor License, expressed his thoughts and opinions on this type of liquor license classification, shared his concerns with allowing it in this particular scenario, and asked that this item be deferred until Liquor License Classifications are redefined. Trustee Tiesenga spoke in support of Trustee Jain’s motion to defer the item and justified his reasoning. Trustee Manzo pointed out that it may take time to sort through the classifications, thus delaying the item for a long period of time, possibly hurting the business establishment. He did, however, agree with the premise of further analysis of the Liquor License classifications. He also expressed his thoughts and opinions on the timing, examination, and re-classification of the liquor licenses and the liquor code. Furthermore, he explained that once the license is issued, it cannot be pulled unless the establishment has violations. He later asked Village Attorney Castaldo about the process of changing the classifications. Village Manager Summers explained the causes that drove the business to apply for this sort of license and the Village to approve them, noting that investigating this and other liquor license classifications, along with the consolidation of others, is something that is in process and may require some time to refine. He also noted the critical timing of this request as the renewal and application cycles are currently in progress and suggested re-classification during next year’s renewal. He also elaborated on the timing of the renewal, addressing Trustee Martin’s inquiry. Village Manager Summers clarified that the renewal VILLAGE OF OAK BROOK MINUTES Page 9 of 10 REGULAR MEETING OF JUNE 13, 2023 process does not come up for a vote in front of the Board unless there are violations, and reiterated Trustee Manzo’s comments on pulling a license. In addition, the State recently re-authorized drinks-to- go. President Herman clarified and confirmed that the presented license is a take-out-only option. He also asked for clarification on the renewal process as it relates to the Board voting on the matter. Trustee Martin asked for clarification on the timing of the liquor license renewal and the ability to carry out a pre-opened and recorked bottle of wine. Village Attorney Castaldo explained that the process involves working through a complete restructure of the liquor code in detail to identify and recreate licenses that work for each category. Motion by Trustee Jain, seconded by Trustee Tiesenga to defer ORDINANCE G-1234, An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of Oak Brook, Illinois By Increasing By One to Twenty the Number of Authorized Class B Liquor Licenses; Wild Fire ROLL CALL VOTE: Ayes: 2 – Trustees Jain, Tiesenga Nays: 3 - Trustees Manzo, Reddy, Martin Abstain: 0 - None Absent: 1 - Trustee Nagle Motion Failed Motion by Trustee Manzo, seconded by Trustee Tiesenga approve ORDINANCE G-1234, An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of Oak Brook, Illinois By Increasing By One to Twenty the Number of Authorized Class B Liquor Licenses; Wild Fire as presented ROLL CALL VOTE: Ayes: 4 – Trustees Manzo, Martin, Reddy, Tiesenga Nays: 1 – Trustee Jain Abstain: 0 - None Absent: 1 - Trustee Nagle Motion carried 9.BOARD UPDATES Trustee Reddy spoke about a social event where he had the pleasure of meeting the DuPage County State Attorney and DuPage County Sheriff, who had high praise for the Oak Brook Police Department under the leadership of Police Chief Strockis. He expressed his pride for the Police Department and wished everyone a Happy Juneteenth and Independence Day. Trustee Reddy invited the community to attend the festivities at the Taste of Oak Brook. Trustee Martin thanked the Board for the opportunity to serve the community. She also encouraged everyone to explore the Bath and Tennis Club and the variety of available programs, and she wished everyone a Happy Juneteenth and Happy Fourth of July. Trustee Manzo spoke about the excitement surrounding the Taste of Oak Brook, thanked staff involved with the project, shared his hopes for good weather, and invited everyone to come out and celebrate. He also shared his thoughts on the results of the Red-Light Camera Litigation and thanked the Board and Village Manager for their tireless work on the matter. VILLAGE OF OAK BROOK MINUTES Page 10 of 10 REGULAR MEETING OF JUNE 13, 2023 Trustee Tiesenga welcomed Trustee Martin and Assistant Village Manager Mitchell to the Village and read Judge Craig Belford’s opinion in the Red-Light Camera case. Trustee Jain welcomed Trustee Martin and Assistant Village Manager Mitchell, commended the Police Department on behalf of the residents for their proactive approach to policing, and shared his thoughts on transparency after taking the OMA and FOIA training as a new Trustee. Trustee Nagle welcomed Trustee Martin and Assistant Village Manager Mitchell, commended Trustee Manzo for his tireless work on the Red-Light Camera case and announced the Chamber of Commerce hosted breakfast for the Business Roundtable. 10.ADJOURN TO CLOSED SESSION, For the Purpose of Discussing (1) Minutes of Meetings Lawfully Closed Under This Act and to Discuss RESOLUTION R-2097, A Resolution for the Approval and Release of Closed Meeting Minutes, (2) To Consider the Employment/Compensation of a Specific Employee or Employees of the Village (3) To Consider Collective Negotiating Matters Between the Village and its Employees or their Representatives Pursuant to 2(C)(21), 2(C)(1), 2(C)(2) of the Illinois Open Meetings Act Respectively Motion by Trustee Reddy, seconded by Trustee Martin to adjourn to Closed Session of the Board of Trustees at 8:15 p.m. ROLL CALL VOTE: Ayes: 6 – Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried 11.RECONVENE Motion by Trustee Martin, seconded by Trustee Manzo to reconvene to the Regular Meeting of the Board of Trustees at 9:46 p.m. ROLL CALL VOTE: Ayes: 5 – Trustees Jain, Manzo, Martin, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 1 - Nagle left at 9:35 p.m. Motion carried 12.ADJOURNMENT Motion by Trustee Reddy, seconded by Trustee Jain to adjourn the Regular Meeting of the Board of Trustees at 9:47 p.m. ROLL CALL VOTE: Ayes: 5 – Trustees Jain, Manzo, Martin, Reddy, Tiesenga Nays: 0 - None Abstain: 0 - None Absent: 1 - Nagle Motion carried ATTEST: _________________________________________ Netasha Scarpiniti Village Clerk /s/ Netasha Scarpiniti