1.1
Village of Barrington Hills

Minutes of the Special Meeting of May 16, 2004

President Kempe called the meeting to order at 1:08 p.m. Roll Call

Present							
James A. Kempe, President				
Theodore L. Horne, Pro-Tem		
Robert G. Abboud, Trustee				
Fritz H. Gohl, Trustee	
Daris G. Sapp, Trustee				
Walter E. Smithe, Trustee				
Julie McKevitt, Trustee				
George Lynch, Village Attorney		        
		           

Trustee Abboud motioned to adjourn to Executive Session to discuss pending matters of 
litigation at 1:10 p.m.  Trustee McKevitt seconded.  Roll Call.

Ayes:    7 (McKevitt, Smithe, Sapp, Gohl, Abboud, Horne, Kempe)
Nays:    0
Absent: 0
							Meeting Adjourned

EXECUTIVE SESSION


PUBLIC SESSION

President Kempe called the Public Session to order at 2:30 p.m.

Trustee Abboud motioned to adjourn the Public Session at 2:31 p.m. Trustee McKevitt 
seconded. All present said aye.	


Meeting Adjourned	


Approved___________________________