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Minutes - 08/10/2023 - Board of Trustees1.CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order in the Upper Level Conference Room of the Butler Government Center at 3:30 p.m. 2.ROLL CALL Roll was called with the following: PRESENT: Trustees Naveen Jain, Melissa Martin, and Clerk Netasha Scarpiniti. VIA ZOOM: None ABSENT: Trustees Michael Manzo, James Nagle, A. Suresh Reddy, Edward Tiesenga and President Laurence Herman IN ATTENDANCE: Village Manager Greg Summers, Development Services Director Rebeca Von Drasek, Public Works Director Rick Valent, Assistant Public Works Director Tim O’Malley, Library Director Jacob Post 3.NEWLY ELECTED OFFICIAL ORIENTATION: A)DEVELOPMENT SERVICES OVERVIEW Director Von Drasek emphasized the impact of construction projects in the community and explained the responsibilities of the Development Services Department in that process. She explained the structure of the department and highlighted her vision for the future. B) PUBLIC WORKS OVERVIEW Director Valent shared an overview of the Public Works Department, including the institutional framework of the department and current projects. He explained the programs offered by the Village that the PW department administers and their various other responsibilities. C) LIBRARY OVERVIEW Director Post outlined the framework of the library organization. He described the functions of the various sections of the library. He described their strengths, deficiencies and their future vision. MINUTES OF THE AUGUST 10, 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 at 5:02 pm. ATTEST: _________________________________________ Netasha Scarpiniti Village Clerk /s/ Netasha Scarpiniti