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HomeMy WebLinkAboutMinutes - 09/26/2024 - Board of TrusteesBoard of Trustees Minutes Page 1 of 2 Special Meeting of September 26, 2024 MINUTES OF THE SEPTEMBER 26, 2024 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON OCTOBER 22, 2024 1. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Laurence E. Herman in the Upper-Level Conference Room of the Butler Government Center at 7:00 p.m. The Pledge of Allegiance was recited. 2. ROLL CALL Clerk Netasha Scarpiniti called the roll: PRESENT: Trustees Naveen Jain, Michael Manzo, Edward Tiesenga, and President Laurence E. Herman VIA ZOOM: None ABSENT: Trustee Melissa Martin, James Nagle, A. Suresh Reddy IN ATTENDANCE: Village Manager Greg Summers 3. PUBLIC COMMENTS None 4. ADJOURN TO CLOSED SESSION MOTION: Motion to adjourn Special Board of Trustees to Closed Session at 7:01 p.m. Motioned: Trustee Manzo Seconded: Trustee Tiesenga ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Tiesenga, and President Herman Nays: 0 None Abstain: 0 None Absent: 3 Trustees Martin, Nagle, Reddy Motion Carried 5. ADJOURNMENT MOTION: Motion to Reconvene the Special Board of Trustees Meeting at 7:40 p.m. Motioned: Trustee Manzo Seconded: Trustee Jain ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Tiesenga, and President Herman Nays: 0 None Abstain: 0 None Absent: 3 Trustees Martin, Nagle, Reddy Motion Carried Board of Trustees Minutes Page 2 of 2 Special Meeting of September 26, 2024 MOTION: Motion to adjourn the Special Board of Trustees at 7:41 p.m. Motioned: Trustee Manzo Seconded: Trustee Jain ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Tiesenga, and President Herman Nays: 0 None Abstain: 0 None Absent: 3 Trustees Martin, Nagle, Reddy Motion Carried ATTEST: ______________________________________________ Netasha Scarpiniti Village Clerk /s/ Netasha Scarpiniti