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HomeMy Public PortalAbout02-14-2011 Special MeetingVILLAGE OF PLAINFIELD SPECIAL MEETING MINUTES FEBURARY 14, 2011 AT: VILLAGE HALL BOARD PRESENT: L.KACHEL, B.LAMB, G.PECK, M.BONUCHI, AND P.FAY. BOARD ABSENT: M.COLLINS AND J.RACICH. OTHERS PRESENT: B.MURPHY, VILLAGE ADMINISTRATOR; M.GIBAS, VILAGE CLERK; AYERSONS, PUBLIC WORKS DIRECTOR; M.GARRIGAN, PLANNING SUPERVISOR; D.MARQUEZ, BUILDING SUPERVISOR; TYLECKHAM, MANAGEMENT SERVICES DIRECTOR; AND J.KONOPEK, INTERIM CHIEF OF POLICE. Trustee Fay called the meeting to order at 7:00 p.m. Roll call was taken, Mayor Collins and Trustee Racich were absent. All other Trustees were present. There were approximately 30 persons in the audience. Trustee Lamb moved to appoint Trustee Fay as Temporary Chair for this evening's meeting. Seconded by Trustee Kachel. Vote by roll call. Kachel, yes; Lamb, yes; Peck, yes; Racich, absent; Bonuchi, yes; Fay, yes. 5 yes, 0 no, 1 absent. Motion carried. BUSINESS MEETING #1 APPROVAL OF AGENDA Trustee Fay moved to approve the agenda. Seconded by Trustee Bonuchi. Vote by roll call. Kachel, yes; Lamb, yes; Peck, yes; Racich, absent; Bonuchi, yes; Fay, yes. 5 yes, 0 no, 1 absent. Motion carried. #2 INTERIM POLICE CHIEF APPOINTMENT Trustee Fay moved to appoint John Konopek as Interim Police Chief Seconded by Trustee Bonuchi. Vote by roll call. Kachel, yes; Lamb, yes; Peck, yes; Racich, absent; Bonuchi, yes; Fay, yes. 5 yes, 0 no, 1 absent. Motion carried. Michelle Gibas, Village Clerk, administered the Oath of Office to John Konopek. Trustee Fay moved to adjourn. Seconded by Trustee Lamb. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:05 p.m. Michelle Gibas, Village Clerk