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Notices - 05/19/2014 - Board of Trustees MINUTES OF THE MAY 19, 2014 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MAY 27, 2014. 1. CALL TO ORDER The Special Meeting of May 19 , 2014 of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Upper Level Conference Room of the Butler Government Center at 6:05 pm. 2. ROLL CALL Executive Secretary Donna Bettin called the roll with the following persons: PRESENT: Trustee Don Adler, Trustee Michael Manzo, Trustee Mark Moy, Trustee Gerald Wolin, Trustee Asif Yusuf, President Gopal Lalmalani ABSENT: Trustee John Baar IN ATTENDANCE: Residents-Harry Peters and Tom Cygan, Heidi Voorhees of Voorhees Associates 3. ADJOURN TO CLOSED MEETING – APPOINTMENTS PURSUANT TO SECTION 2c(1) AND 2c(3) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Motion by Trustee Manzo, seconded by Trustee Yusuf, to adjourn to closed meeting at 6:06 p.m. ROLL CALL VOTE: Ayes: 5 – Trustees Adler, Manzo, Moy, Wolin, Yusuf Nays: 0 – None Abstain: 0 – None Absent: 1 – Trustee Baar Motion carried. Ms. Voorhees exited the closed meeting at approximately 9:01 p.m. and Mr. Peters and Mr. Cygan exited the closed meeting at approximately 9:23 p.m. Interim Village Manager Art Osten, Jr. and Community Development Director Bob Kallien, Jr. entered the closed meeting at approximately 9:25 p.m. 4. RECONVENE – The closed meeting was adjourned and reconvened to open meeting at 9:58 p.m. 5. ADJOURNMENT Motion by Trustee Adler, seconded by Trustee Wolin, to adjourn the Special Meeting of the Board of Trustees at 9:58 pm. VOICE VOTE: Motion carried. ATTEST: /s/Charlotte K. Pruss Charlotte K. Pruss, Village Clerk VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL MEETING OF MAY 19, 2014