1.3 VILLAGE OF BARRINGTON HILLS Minutes of the Special Meeting of June 26, 2003 President Kempe called the meeting to order at 7:00 p.m. Roll Call. Present Absent James A. Kempe, President Theodore H. Horne, Pro-Tem Robert G. Abboud, Jr., Trustee Fritz H. Gohl, Trustee Daria G. Sapp, Trustee Walter E. Smithe, Trustee Julie McKevitt, Trustee Guests Robert Kosin, Dir. Of Administration Fritz L. Duda, Jr. Marla J. Russo, Village Clerk John LaMotte Andrew Paine, Village Attorney Jason Wisnewski Trustee Abboud motioned to adjourn to Executive Session to discuss legal matters at 7:14 p.m. Trustee McKevitt seconded. Roll Call. Ayes 5 (McKevitt, Smithe, Sapp, Abboud, Kempe) Nays: 0 Absent: 2 (Gohl, Horne) Meeting Adjourned EXECUTIVE SESSION PUBLIC SESSION President Kempe called the Public Session to order at 10:30 p.m. Trustee Sapp motioned to adjourn the Public Session at 10:30 p.m. Trustee Abboud seconded. All present said aye. Meeting Adjourned Approved ____________________ Village Board Meeting June 26, 2003 - Page 2