This special meeting of the Board of Trustees was called to order by President Maher at 5:12 p.m. at 9788 West 151^st Street, Orland Park, Illinois, proper notice having been given.

CALL TO ORDER

Trustees Corcoran, Katsenes, McGill and Maher answered present.

Trustee Cacciato was absent.

Others present: Chief Donald Bettenhausen, Finance Director Kerry Sullivan and Recording Secretary Mary Beth Bowdish.

ROLL CALL

Motion made by Trustee Corcoran to adjourn into Closed Session at 5:13 p.m. under the Open Meetings Act to discuss salaries and benefits for one or more classes of employees and discussion of probably litigation.  Motion seconded by Trustee McGill.  On call of the roll, motion carried unanimously and the meeting adjourned to Closed Session.

CLOSED SESSION

The Special Meeting was reconvened at 8:05 p.m., on a motion duly made by Trustee McGill, seconded by Trustee Katsenes and unanimously carried on roll call vote.

RECONVENE TO SPECIAL MEETING

The Special Meeting adjourned at 8:06 p.m., on a motion duly made by Trustee Maher and seconded by Trustee Corcoran. Motion carried unanimously on a roll call vote.

ADJOURNMENT