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VILLAGE OF BARRINGTON HILLS

Minutes of the Special Meeting of May 20,  1999



President Kempe called the meeting to order at 8:00 p.m.  Roll Call.

Present                                                              Absent

James A. Kempe, President                              R. Townley Rose, Trustee
Brian J. McManus, Pro-Tem			  Charles W. Sweet, Trustee
Lorraine H. Briggs, Trustee
Theodore L. Horne, Trustee                           
Francine R. Fossler, Trustee 




Trustee Horne motioned to adjourn to Executive Session for the purpose of discussing 
matters of litigation and personnel at 8:01 p.m.  Trustee Briggs seconded.  Roll Call.

Ayes:     5 (Fossler, Horne,  Briggs, McManus, Kempe)
Nays:     0
Absent:  2 (Rose, Sweet) 
                                                                                      Meeting Adjourned


EXECUTIVE SESSION


PUBLIC SESSION

President Kempe called the special  meeting to order  at 9:15 p.m.

Trustee McManus motioned to adjourn the public session at 9:16 p.m. Trustee  Briggs 
seconded.  All present said aye.

                                                                                      Meeting Adjourned



Approved _____________________________	


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