1.3
Village of Barrington Hills

Minutes of the Special Meeting of April 1, 2004

President Kempe called the meeting to order at 7:06 p.m.

Present							Absent
James A. Kempe, President				Julie McKevitt, Trustee
Theodore L. Horne, Pro-Tem
Robert G. Abboud, Trustee				
Fritz H. Gohl, Trustee					
Daria G. Sapp, Trustee					
Walter E. Smithe, Trustee				 
Frederick Clauser, Police Chief				
Douglas Wambach, Village Attorney		        

Certification by Local Election Board - President Kempe presented and read into the record the 
results of the public referendum question ("Shall the Village of Barrington Hills adopt Article 3 
of the 'Illinois Police Pension Code' pertaining to the creation of a police pension fund?") as 
certified by the Village of Barrington Hills Election Board. The final tally resulted in 487 votes 
in favor of (approving) the question and 238 votes in opposition.

Police Pension Ordinance - Trustee Horne motioned to adopt an ordinance amending the 
Village Code, creating a Village of Barrington Hills Police Pension Board.  Trustee Abboud 
seconded.  All present said aye.
								Ordinance 04-5

Appointment of Pension Board Trustees - Trustee Smithe motioned to approve the 
appointment of Peter Hyland to the Police Pension Board for a one-year term ending April 
2005.  Trustee Gohl seconded.  All present said aye.

								Motion Approved

Trustee Horne motioned to approve the appointment of Lynn F. White to the Police Pension 
Board for a two-year term ending April 2006.  Trustee Sapp seconded.  All present said aye.

								Motion Approved

Police Board Election - President Kempe directed Chief Clauser to contact the new appointees 
in order to conduct statutorily-described elections for the remaining two Board members from 
the ranks of eligible Police Department employees.

Trustee Sapp motioned to adjourn the Special Meeting at 7:21 p.m.  Trustee Smithe seconded.  
All present said aye.

								Meeting Adjourned



Approved ___________________________