1. 2. 3.  The June 28, 2012 Special Board Meeting was called to order by Supervisor Kupar at 7:10 p.m. at the Community Center.  The Pledge of Allegiance was recited.  Clerk Johansen called the roll with Supervisor Kupar and Trustees Boissonnas, Murphy, and VanZandt present.  Trustee Stutesman was absent. 

4. Executive Session: Review and Discuss Land Acquisition:  G. VanZandt moved the Board go into Executive Session for the purpose of reviewing and discussing land acquisition, and include Ann Dvorak, commercial broker with Murray Commercial; Louise McKay, Director of Finance and Administrative Services; Barb Wojnicki, Kane County Board; Kristan Bilar, Park and Open Space Coordinator; and Denise Morgan and Ken Johnson, Open Space Staff.  The motion was seconded by C. Boissonnas.  In a voice vote Supervisor Kupar and Trustees Boissonnas, Murphy, and VanZandt voted aye.  Trustee Stutesman was absent.  The motion passed and Executive Session began at 7:15 p.m.

5. New Business: Discuss and Act Upon Authorizing Supervisor to Make an Offer to Purchase Property:  Supervisor Kupar reconvened the regular session.  E. Murphy moved the Board authorize the Supervisor to make an offer to purchase 40W686 Burlington Road, St. Charles, at a price of $170,000.00, contingent upon a phase 1 environmental assessment, and approval of the contract by the Township attorney.  The motion was seconded by G. VanZandt.  In a roll call vote Supervisor Kupar and Trustees Murphy and VanZandt voted aye.  Trustee Boissonnas voted no.  Trustee Stutesman was absent.  The motion passed.  G. VanZandt moved the Board offer 7% of the purchase price of $170,000.00 as earnest money as part of the contract.  E. Murphy seconded the motion.  In a roll call vote Supervisor Kupar and Trustees Boissonnas, Murphy, and VanZandt voted aye.  Trustee Stutesman was absent.  The motion passed.

6. Adjournment:  G. VanZandt moved the Board adjourn the meeting.  E. Murphy seconded the motion.  In a voice vote Supervisor Kupar and Trustees Boissonnas, Murphy, and VanZandt voted aye.  Trustee Stutesman was absent.  The motion passed and the meeting adjourned at 8:15 p.m. 

                                                                                 Respectfully Submitted,

                                                                                 Richard Johansen

                                                                                 Clerk