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Minutes - 08/03/2023 - Board of Trustees1.CALL TO ORDER The August 3, 2023, Special Meeting of the Village Board of Trustees was called to order in the Upper-Level Conference Room of the Butler Government Center at 3:31 p.m. 2.ROLL CALL Roll was called with the following: PRESENT: Trustee Naveen Jain, and Clerk Netasha Scarpiniti. VIA ZOOM: Trustee Melissa Martin ABSENT: Trustees Michael Manzo, James Nagle, A. Suresh Reddy, Edward Tiesenga and President Laurence Herman IN ATTENDANCE: Village Manager Greg Summers, Police Chief Brian Strockis, Fire Chief Kevin Fleege, Assistant IT Director Ejaz Khan 3.NEWLY ELECTED OFFICIAL ORIENTATION: A)POLICE OVERVIEW Chief Strockis presented a high-level overview of the Police Department's organizational structure. Chief Strockis gave an overview of shift hours, 2024 reassignments, and an AG Grant earmarked to cover overtime for increased staffing. He shared the Department’s goals, including full FUSUS implementation, RTCC staffing, TAC teams, use of Auxiliary staff, and LPR public roadway expansion. B)FIRE OVERVIEW Chief Fleege gave a historical summary and explained improved efficiencies regarding vehicles, call volume, and how calls are responded to with respect to staffing. He described the Department's goals for hiring, recruitment, retention, improved transparency, and the need to examine shared agreements like bureau services. He discussed ambulance fees and the need to explore other revenue sources. He concluded with the status of current projects, including large fleet maintenance, Butterfield Country Club, and future collaborations with Oakbrook Terrace and other communities. C)INFORMATION TECHNOLOGIES OVERVIEW Assistant IT Director Khan discussed the dynamic of the IT department and shared that a new Director would start soon. He discussed some of the larger projects and the scope of the IT department’s involvement in every aspect of the organization. MINUTES OF THE AUGUST 3, 2023 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK. UNOFFICIAL UNTIL APPROVED AS WRITTEN OR AMENDED ON SEPTEMBER 12, 2023 4.ADJOURNMENT Motion to adjourn: Trustee Melissa Martin Seconded by: Trustee Naveen Jain All in favor, no one opposed. Meeting adjourned ATTEST: _________________________________________ Netasha Scarpiniti Village Clerk /s/ Netasha Scarpiniti