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HomeMy WebLinkAboutMinutes - 05/29/2026 - Board of TrusteesBoard of Trustees Minutes Page 1 of 3 Special Meeting of May 29, 2026 MINUTES OF THE MAY 29, 2026 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JUNE 16, 2026 1. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Laurence E. Herman in the Samuel E. Dean Boardroom of the Butler Government Center at 10:04 a.m. The Pledge of Allegiance was recited. 2. ROLL CALL Administrative Assistant Sylwia Slodyczka called the roll: PRESENT: Trustees Naveen Jain, Michael Manzo, Melissa Martin, and President Laurence E. Herman VIA ZOOM: Trustee Tiesenga ABSENT: Trustees A. Suresh Reddy, John Anos arrived at 10:06 a.m., Village Clerk Netasha Scarpiniti, IN ATTENDANCE: Village Manager Greg Summers, and Village Attorney Sam Tornatore 3. PRESIDENT’S OPENING COMMENTS None 4. PUBLIC COMMENTS None 5. ACTIVE BUSINESS A. Ordinances & Resolutions 1. Resolution R-2372, An Amended Resolution Conditionally Authorizing the Withdrawal of the Village of Oak Brook from the Intergovernmental Risk Management Agency (IRMA) President Herman asked Village Manager Summers to present Resolution R-2372. Village Manager Summers stated that prior to consideration of this Agenda Item and in follow-up to the most recent court proceedings, his request was to have the Board adjourn to executive session to consider litigation probable or imminent or pending against, affecting, or on behalf of the Village, Pursuant to section 2(C)(11) of the Illinois Open Meetings Act. MOTION: To Approve Resolution R-2372, An Amended Resolution Conditionally Authorizing the Withdrawal of the Village of Oak Brook from the Intergovernmental Risk Management Agency (IRMA) Motioned: Trustee Manzo Seconded: Trustee Jain President Herman stated that the Board will Adjourn to a Closed Session based on Village Manager Summers' recommendation. MOTION: Motion to Adjourn SPECIAL Board of Trustees Meeting to a Closed Session at 10:06 a.m. to consider litigation probable or imminent or pending against, affecting, or on behalf of the Village, Pursuant to section 2(C)(11) of the Illinois Open Meetings Act. Board of Trustees Minutes Page 2 of 3 Special Meeting of May 29, 2026 Motioned: Trustee Manzo Seconded: Trustee Jain ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Martin, Tiesenga Nays: 0 None Abstain: 0 None Absent: 2 Trustees Reddy, Anos Motion Passed MOTION: Motion to Reconvene the Special Board of Trustees Meeting at 10:42 a.m. Motioned: Trustee Martin Seconded: Trustee Manzo ROLL CALL VOTE: Ayes: 5 Trustees Anos, Jain, Manzo, Martin, Tiesenga Nays: 0 None Abstain: 0 None Absent: 1 Trustee Reddy Motion Passed MOTION: To approve the friendly amendment to the original motion that was distributed to the Dias based on discussions that took place in the executive session Motioned: Trustee Martin Seconded: Trustee Manzo ROLL CALL VOTE: Ayes: 5 Trustees Anos, Jain, Manzo, Martin, Tiesenga Nays: 0 None Abstain: 0 None Absent: 1 Trustee Reddy Motion Passed MOTION: To approve the original motion as amended Motioned: Trustee Manzo Seconded: Trustee Martin ROLL CALL VOTE: Ayes: 5 Trustees Anos, Jain, Manzo, Martin, Tiesenga Nays: 0 None Abstain: 0 None Absent: 1 Trustee Reddy Motion Passed Board of Trustees Minutes Page 3 of 3 Special Meeting of May 29, 2026 6. BOARD UPDATES No Board Updates 7. ADJOURNMENT MOTION: Motion to adjourn the Special Board of Trustees Meeting at 10:43 a.m. Motioned: Trustee Jain Seconded: Trustee Martin ROLL CALL VOTE: Ayes: 5 Trustees Anos, Jain, Manzo, Martin, Tiesenga Nays: 0 None Abstain: 0 None Absent: 1 Trustee Reddy Motion Passed ATTEST: Netasha Scarpiniti Village Clerk