1.3 Village of Barrington Hills Minutes of the Special Meeting of May 28, 2003 President Kempe called the meeting to order at 8:30 p.m. Roll Call Present Absent James A. Kempe, President Daria G. Sapp, Trustee Theodore L. Horne, Pro-Tem Robert G. Abboud, Trustee Guests Fritz H. Gohl, Trustee John H. Peterson, Legg Mason Walter E. Smithe, Trustee Joanne Sladek, Village Treasurer Julie McKevitt, Trustee Douglas Wambach, Village Attorney Marla J. Russo, Village Clerk Trustee Horne motioned to adopt an ordinance providing for the issuance of $3,155,000 General Obligations Bonds, Series 2003, of the Village of Barrington Hills, Cook, McHenry, Lake, and Kane Counties, Illinois and providing for the levy and collection of a direct annual tax for the payment of the principal of and interest on said bonds. Trustee Smithe seconded. Roll Call: Ayes: 6 (McKevitt, Smithe, Gohl, Abboud, Horne, Kempe) Nays: 0 Absent: 1 (Sapp) Ordinance 03-13 Trustee Smithe motioned to adjourn the meeting at 9:17 p.m. Trustee McKevitt seconded. All present said aye. Meeting Adjourned Approved___________________________