MINUTES OF THE SPECIAL MEETING
OF THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF VERNON HILLS, LAKE COUNTY, ILLINOIS
HELD MAY 22, 2001
1. President Byrne called the meeting to order at 7:12 p.m.
2. Roll call indicated the following Trustees present: Koch, Ryg, Williams, Duros, and Hebda.
Also present were Manager Allison, Finance Director Nakrin, Chief Fleischhauer, and Village Clerk Schwartz.
3. The Pledge of Allegiance was given.
4. Citizens Wishing to Address the Board
A. None.
5. Reports of Village Officials
A. Village President
i. President Byrne read a proclamation designating June 1, 2001 as Jesse J. Porres Day.
ii. President Byrne pulled the Route 53 update.
6. Recess
Motion by Trustee Duros, second by Trustee Hebda to recess the Board Meeting and go into Executive Session for the purpose of land acquisition and personnel as allowed in Section 2(c)1 and 2(c)5 of the Open Meetings Act. Roll call vote:
AYES: 5 – Ryg, Williams, Duros, Hebda, and Koch
NAYS: 0 – None
ABSENT: Henley
Motion declared carried. Meeting recessed at 7:15 p.m. and reconvened at 9:50 p.m.
7. Unfinished/Additional Business
A. Arthur Chantler presented changes to the health insurance plan for employees of the Village. This plan is equal to or better than that of other municipalities in the surrounding area. Motion by Trustee Williams, second by Trustee Hebda for approval and passage of Resolution 2001-104 to renew the Village of Vernon Hills Employee Health Insurance. Roll call vote:
AYES: 5 – Koch, Ryg, Williams, Duros, Hebda
NAYS: 0 – None
ABSENT: 1 - Henley
Motion declared carried.
Motion by Trustee Ryg, second by Trustee Hebda to adjourn the Board Meeting. Roll call vote:
AYES: 5 – Ryg, Williams, Duros, Hebda, Koch
NAYS: 0 – None
ABSENT: 1 - Henley
Motion declared carried.
Meeting adjourned at 10:05 p.m.
Approved this _____ day of June, 2001.
___________________________ ___________________________
Jeanne M. Schwartz Roger L. Byrne
Village Clerk Village President