VILLAGE OF BARRINGTON HILLS

 

Minutes of the Special Meeting of the Board of Trustees

of August 13, 2007

 

President Abboud called the Special Meeting to order at 6:40 pm.  Roll Call.

 

Board

Guests

 

Robert G. Abboud, President

Fritz H. Gohl, Pro-Tem

Walter E. Smithe, Trustee

George L. Schueppert, Trustee

Julie McKevitt, Trustee

Steven Knoop, Trustee

Beth Mallen, Trustee

Douglas E. Wambach, Village Attorney

Robert Kosin, Director of Administration

Thomas Cafcas, Special Attorney

James Kelly, Special Attorney

Moira McKeever, Special Attorney

 

 

 

Trustee Gohl motioned to adjourn to Executive Session to discuss pending legal matters at 6:42 pm.  Trustee Smithe seconded.  Roll Call. 

 

 

Ayes               7 (Gohl, Smithe, McKevitt, Knoop, Schueppert, Mallen, Abboud) 

Nays               0

Absent            0

 

 

EXECUTIVE SESSION

 

 

 

PUBLIC SESSION

 

President Abboud called the Public Session to order at 8:35 pm. 

 

 

 

 

 

 

 

 

Board of Trustees

Special Meeting

August 13, 2007

 

 

MINUTES

 

Trustee Knoop motioned to appoint Trustee Knoop and Village Attorney Douglas Wambach to negotiate with MPI Prairie Stone, LLC to modify the Nederlander covenants in accordance with the terms set forth in the proposal of August 9, 2007 from MPI Prairie Stones attorneys Bell, Boyd & Lloyd with a payment to be negotiated by Trustee Knoop.  Trustee Schueppert seconded.  Roll Call.

 

Ayes:              6 (Mallen, Gohl, Smithe, McKevitt, Knoop, Schueppert) 

Nays:              1 (Abboud)

Absent:           0

 

                                                                                                           Motion Approved

 

Trustee Schueppert motioned to appoint Trustee Knoop and Trustee McKevitt to negotiate with Dallas-Christopher, Ltd. and affiliated entities to annex all or portions of the disconnected properties commonly referred to as the “Duda Properties”, to Barrington Hills pursuant to mutually acceptable development plans.  Trustee Mallen seconded.  Roll Call.

 

Ayes               6 (Gohl, Smithe, McKevitt, Knoop, Schueppert, Mallen) 

Nays               1 (Abboud)

Absent            0

 

                                                                                                            Motion Approved

 

Trustee Gohl motioned to adjourn the Public Session at 8:45 pm. Trustee McKevitt seconded.  All present said Aye.  Meeting Adjourned.

 

 

                                   

                                                                                                            Meeting Adjourned

 

Approved ________________