IN ATTENDANCE: President Byrne called the meeting to order at 8:45 p.m. The following Trustees were present: Koch, Ryg, Black, Cashman, Hebda, and Henley.

Also present were Manager Allison, Assistant Manager Kalmar, Assistant to the Manager Teich, Building Commissioner Gerth, Finance Director Nakrin, Village Engineer Brown, Chief Fleischhauer, Corporation Counsel Kenny, and Village Clerk Schwartz.

1. APPROVAL OF MINUTES

Motion by Trustee Henley, second by Trustee Black to approve the 2/06/01, 3/06/01 Committee of the Whole Minutes and 3/13/01 Special Committee of the Whole Minutes. Roll call vote:

AYES: 4 – Black, Cashman, Henley, Ryg

NAYS: 0 – None

ABSENT: 2 – Hebda, Koch

Motion declared carried.

2. BD’s MONGOLIAN BARBECUE, OUTDOOR DINING AND SEATING ESTABLISHMENT PERMIT

Building Commissioner Gerth presented BD’s request for outdoor dining and seating. Thirteen tables with a seating capacity of 38 are planned to be enclosed on the existing concrete patio and a decorative iron railing. Motion by Trustee Cashman, second by Trustee Henley to approve the application as presented for outdoor dining and seating at BD’s Mongolian Barbeque, 445 Townline Road. Roll call vote:

AYES: 5 – Cashman, Hebda, Henley, Ryg, Black

NAYS: 0 – None

ABSENT: 1 – Koch

Motion declared carried.

3. GREGG’S LANDING – NORTH PARK

Assistant Manager Kalmar stated that Planning and Zoning unanimously recommended approval of the site plan to allow construction of the North Park. Motion by Trustee Cashman, second by Trustee Henley to approve the Site Plan to allow construction of North Park as set forth in the Vernon Hills North Park Development Plan prepared by 3D Design Studio dated March 12, 2001. Roll call vote:

AYES: 6 – Hebda, Henley, Koch, Ryg, Black, Cashman

NAYS: 0 – None

Motion declared carried.

4. PEBBLESHIRE I – REHAB OF UNITS

Manager Allison stated the petitioner is requesting support from the Village to serve as issuer of the bonds in order to acquire and renovate Pebbleshire I. Martin Pinsky was present representing the petitioner. Trustee Ryg asked if there would be an increase in rent. The petitioner stated the rent is at market value currently and will maintain that. The Board concurred with the plan and the matter will be brought back April 4, 2001.

AYES: 6 – Henley, Koch, Ryg, Black, Cashman, Hebda

NAYS: 0 – None

Motion declared carried.

Meeting adjourned at 10:04 p.m.

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Jeanne M. Schwartz, Village Clerk Roger L. Byrne, Village President