HomeMy WebLinkAboutMinutes - 11/26/2013 - Board of Trustees (2) MINUTES OF THE NOVEMBER 26, 2013 REGULAR CLOSED MEETING
OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE
OF OAK BROOK, APPROVED AS WRITTEN ON JANUARY 28, 2014.
1. CALL TO ORDER
The Closed Meeting of November 26, 2013 of the Village Board of Trustees was called to order
by President Gopal G. Lalmalani in the Upper Level Conference Room of the Butler
Government Center at 9:36 p.m.
2. ROLL CALL:
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President Gopal G. Lalmalani, Trustee Donald Adler, Trustee John Baar, Trustee
Michael Manzo, Trustee Mark Moy
ABSENT: Trustee Asif Yusuf-arrived after Roll Call, Trustee Gerald Wolin
IN ATTENDANCE: Village Manager Dave Niemeyer, Assistant Village Manager Blaine Wing,
Village Attorney Peter Friedman, Assistant Village Attorney Ben Schuster
3. TO DISCUSS THE SETTING OF A PRICE FOR SALE OR LEASE OF PROPERTY
PURSUANT TO SECTION 2C(6) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY
A. Tuscan Woods Soundwall Land Acquisition – OMITTED. Not discussed.
Trustee Yusuf entered the meeting at approximately 9:39 p.m.
4. TO DISCUSS MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THE OPEN
MEETINGS ACT, WHETHER FOR THE PURPOSE OF APPROVAL BY THE BODY OF THE
MINUTES, OR FOR SEMI-ANNUAL REVIEW OF THE MINUTES AS REQUIRED BY THE
ILLINOIS OPEN MEETINGS ACT 2C(21)
A. Consensus of Closed Meeting Minutes of November 12, 2013
No amendments were expressed for these minutes. Consensus to present for approval at the
next open meeting.
5. TO DISCUSS COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND
ITS EMPLOYEES OR THEIR REPRESENTATIVES, OR DELIBERATIONS CONCERNING
SALARY SCHEDULES FOR ONE OR MORE CLASSES OF EMPLOYEESS PURSUANT TO
SECTION 2C(2) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY
A. Public Works Union Contract
Assistant Village Manager Wing discussed the final item to be determined in the contract -
health insurance. He presented various options to be considered.
Assistant Village Manager Wing exited the meeting at approximately 9: 48 p.m.
Discussion ensued regarding the process of how the Village Manager's evaluation would be
done. It was decided to organize a form and combine the information into one. The final
analysis would be done at a later time.
7. ADJOURNMENT
Motion by Trustee Baar, seconded by Trustee Moy, to adjourn the Closed Meeting and
Reconvene the Regular Board of Trustees Meeting. VOICE VOTE: Motion carried.
Not Released – 05-13-14
Village of Oak Brook Regular Closed Meeting Minutes Page 1 of 2 November 26, 2013
The meeting adjourned at 10:09 p.m.
ATTEST:
Charlotte K. Pruss
Village Clerk
Village of Oak Brook Regular Closed Meeting Minutes Page 2 of 2 November 26, 2013