Special Meeting Board of Trustees

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Wednesday, May 3, 2017 12:30 PM Board Room Special Meeting Board of Trustees Village President Keith Giagnorio, Village Clerk Sharon Kuderna, Trustee Dan Whittington, Trustee Mike Fugiel, Trustee Reid Foltyniewicz, Trustee Bill Johnston, Trustee Robyn Pike and Trustee Bill Ware Special Meeting Board of Trustees Minutes May 3, 2017 I Call to Order The Special Meeting of the President and Board of Trustees of the Village of Lombard held on Wednesday, May 3, 2017 in the Board Room of the Lombard Village Hall was called to order by Village President Keith Giagnorio at 12:36 pm. II Pledge of Allegiance Village Manager Scott Niehaus led the Pledge of Allegiance. III Roll Call Present 8 - Keith Giagnorio, Sharon Kuderna, Dan Whittington, Mike Fugiel, Reid Foltyniewicz, Bill Johnston, Robyn Pike, and Bill Ware Staff Present: Village Manager Scott Niehaus Director of Finance Tim Sexton Assistant Village Manager Nicole Aranas Executive Coordinator Carol Bauer IV Public Participation V Executive Session A motion was made by Trustee Dan Whittington, seconded by Trustee Bill Ware, that the Special Meeting of the President and Board of Trustees of the Village of Lombard held on Wednesday, May 3, 2017 in the Board Room of the Lombard Village Hall be recessed to Executive Session at 12:38 p.m. for the purpose of discussion of Probable or Imminent Litigation. The motion carried by the following vote: Aye: 6- Dan Whittington, Mike Fugiel, Reid Foltyniewicz, Bill Johnston, Robyn Pike, and Bill Ware Reconvene The recessed Special Meeting of the President and Board of Trustees of the Village of Lombard held on Wednesday, May 3, 2017 in the Board Room of the Lombard Village Hall was called to order by Village President Keith Giagnorio at 2:07 pm. Present 8 - Keith Giagnorio, Sharon Kuderna, Dan Whittington, Mike Fugiel, Reid Foltyniewicz, Bill Johnston, Robyn Pike, and Bill Ware Village of Lombard Page 1 Special Meeting Board of Trustees Minutes May 3, 2017 VI Adjournment A motion was made by Trustee Mike Fugiel, seconded by Trustee Bill Ware, that the Special Meeting of the President and Board of Trustees of the Village of Lombard held on Wednesday, May 3, 2017 in the Board Room of the Lombard Village Hall be adjourned at 2:08 p.m. The motion carried by the following vote: Aye: 6- Dan Whittington, Mike Fugiel, Reid Foltyniewicz, Bill Johnston, Robyn Pike, and Bill Ware Village of Lombard Page 2