MINUTES OF THE SPECIAL MEETING

OF THE PRESIDENT AND BOARD OF TRUSTEES

OF THE VILLAGE OF VERNON HILLS, LAKE COUNTY, ILLINOIS

HELD APRIL 11, 2000

Call to Order

Roll Call

Pledge of

Allegiance

Citizens

Adjournment

I. President Byrne called the meeting to order at 7:07 p.m.

II. Roll Call indicated the following Trustees present: Black, Hebda, Henley, Koch, Ryg. Trustee Cashman was absent.

Also present were Village Manager Allison, Assistant Manager Kalmar, Finance Director Nakrin, Public Works Director Laudenslager and Deputy Clerk Pelletier.

III. The Pledge of Allegiance was given.

IV. Citizens Wishing to Address the Board

A. Mary Banks, 340 Donnelley stated she would like to see the fence proposed for Fairway Dr. be extended beyond the outlot. Mr. Laudenslager stated the proposed fence was to end at the southern portion of outlot so visibility of the open area at the Vernon Hills Athletic Complex could be seen by residents of Centennial Crossing. President Byrne stated further discussion would be done at the Committee of the Whole.

V. Adjournment.

Motion by Trustee Hebda, second by Trustee Henley to adjourn the Board Meeting. Roll call vote:

Ayes: 5-Hebda, Henley, Koch, Ryg, Black

Nays: 0-None

Absent: 1-Cashman

Abstain: 0-None

Motion declared carried.

Meeting adjourned at 7:09 p.m.

Approved this 2nd day of May 2000.

Linda Pelletier Roger L. Byrne

Deputy Village Clerk Village President