HomeMy WebLinkAboutMinutes - 07/02/2008 - Board of Trustees (2)MINUTES OF THE JULY 2, 2008 CLOSED MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE
OF OAK BROOK REVIEWED BY VILLAGE BOARD ON
FEBRUARY 10, 2009.
l.CALL TO ORDER
The Closed Meeting of July 2, 2008 of the Village Board of Trustees was called to order
by Village Clerk Charlotte Pruss in the Upper Level Conference Room of the Butler
Government Center at 4:50 p.m.
President Craig arrived.
2.ROLL CALL:
3.
The Village Clerk Charlotte Pmss called the roll with the following persons
PRESENT: President John Craig, Trustees Jeffrey J. Kennedy, Kathryn F. Manofsky,
Robert G. Sanford and Gerald Wolin
ABSENT: Trustees James Carson and Moin Saiyed
IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant
Village Manager and Mark J. Morien of The PAR Group.
PRE-INTERVIEW ORIENTATION
Mr. Morien provided questions that alternating trustees would ask of the three
candidates who had been chosen as finalists. Additional questions which were more
individual oriented were added. President Craig would be observing.
4.TO CONSIDER THE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF
THE PUBL1C BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY,
INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST
AN EMPLOYEE OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR
THE PUBLIC BODY TO DETERMINE ITS VALIDITY (2Cl).
A.Public Works Director Interviews
1)Vincent Laoang
Trustee Carson arrived at 6:00 p.m.
2)Michael Hullihan
Trustee Sanford left the meeting at 7:00 p.m.
Village of Oak Brook Closed Meeting Minutes Page 1 of2 July 2, 2008
3)WiJliam Heider
President Craig left the meeting at 7:45 p.m.
4)Selection of Finalist
Discussion ensued regarding the finalists and members felt comforiable with
any of the finalists.
5. ADJOURNMENT
Motion by Trustee Manofsky, seconded by Trustee Wolin, to adjourn the Closed
Meeting and reconvene the Special Meeting. VOICE VOTE: Motion carried.
The meeting adjourned at 8:17 p.m.
ATTEST:
Charlotte K. Pruss
Village Clerk
ViJlage of Oak Brook Closed Meeting Minutes Page 2 of2 July 2, 2008
/s/ Charlotte K. Pruss