1.5 VILLAGE OF BARRINGTON HILLS Minutes of the Special Meeting of July 17, 2003 President Kempe called the meeting to order at 7:10 p.m. Roll Call. Present Guests James A. Kempe, President Fritz L. Duda, Sr. Daria G. Sapp, Trustee Fritz L. Duda, Jr. Fritz H. Gohl, Trustee Rick Jacobson Walter E. Smithe, Trustee Robert E. Cowhey Julie McKevitt, Trustee John LaMott Marla J. Russo, Village Clerk George Lynch, Village Attorney Absent Theodore H. Horne, Pro-Tem Robert G. Abboud, Trustee Trustee Smithe 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, Gohl, Kempe) Nays: 0 Absent: 2 (Abboud, Horne) Meeting Adjourned EXECUTIVE SESSION PUBLIC SESSION President Kempe called the Public Session to order at 9:55p.m. Trustee Sapp motioned to adjourn the Public Session at 9:56 p.m. Trustee McKevitt seconded. All present said aye. Meeting Adjourned Approved ____________________ Village Board Meeting July 17, 2003 - Page 2