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June 28, 2001 Minutes
Special Board Meeting
June 28, 2001

Special Meeting of Board of Trustees – June 28, 2001

A special meeting of the Board of Trustees was called for Thursday, June 28, 2001 to discuss the Millennium Pipeline Project.

Present:                Mayor Elliott
                        Trustee Grant
                        Trustee Harkins         
Trustee Wiegman
Village Manager Herbek
Village Attorney Waldman
Joel Klein
Fran Allen
Trustee McCarthy; Neil Levy and Chris Semonsen of the lawfirm of Kirkland and Ellis, participated in the meeting by way of speakerphone.

Mayor Elliott called the meeting to order at 6:15PM.  The meeting consisted essentially of a telephone conference call with the Village’s Attorneys Kirkland and Ellis, concerning the Millennium Pipeline Project.  No actions were taken.  

The meeting ended at 8:00 PM.

Respectfully submitted,

Richard F. Herbek
Village Manager/ Clerk