Loading...
HomeMy WebLinkAboutMinutes - 12/17/2013 - Board of Trustees (2)MINUTES OF THE DECEMBER 17, 2013 SPECIAL 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 December 17, 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 6:07 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, Trustee Gerald Wolin, ABSENT: Trustee Asif Yusuf IN ATTENDANCE: Village Manager Dave Niemeyer, Assistant Village Manager Blaine Wing, Engineering/Public Works Director Mike Hullihan, Finance Director Sharon Dangles, Human Resources Generalist Kate Andris 3.TO DISCUSS COLLECTIVE NEGOTIATING MATTERS, PURSUANT TO SECTION 2C(2) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY A.Public Works Union Contract Assistant Village Manager Wing handed out a summary sheet regarding the Public Works Union Contract and remarked that the membership is still in a meeting to vote on the contract. He explained the wage and insurance costs on the summary sheet and how they compare with police and fire. Lengthy discussion ensued regarding the insurance component for Public Works and costs to the Village with the Public Works’ union on the Village’s insurance plan. Assistant Village Manager Wing then informed the Board that he received a text message that the union had voted to approve the contract. Consensus to recess this meeting until 7:00 p.m. on December 18, 2013 for further discussion. 4.ADJOURNMENT Motion by Trustee Manzo, seconded by Trustee Wolin, to adjourn the Closed Meeting and Reconvene the Special Board of Trustees Meeting. VOICE VOTE: Motion carried. The meeting adjourned at 7:14 p.m. ATTEST: Charlotte K. Pruss Village Clerk Not Released – 05-13-14 Village of Oak Brook Special Closed Meeting Minutes Page 1 of 1 December 17, 2013