Tuesday, March 10, 1998
7:30 PM
Village of Lombard
Village Hall Community Room
Public Works Committee
Trustee Steven D. Sebby, Chairperson |
Trustee Rick Soderstrom Vice Chairperson |
John Kaforski, Rick Mahal, David Arnold, Art Frerichs, |
Ken Blakeslee and Dan Mahal |
Staff Liaisons: Wes Anderson and David Dratnol |
Meeting Minutes
Public Works Committee
Meeting Minutes
March 10, 1998
Call to Order and Roll Call
Trustee Ralph Borgatell, Gordon Hallbeck, David Arnold and Stephen Preins
Present:
Trustee Frank M. Gatz Sr., Committee Member Trustee Joan DeStephano and |
John Meyer |
Absent:
2.0
Public Participation
3.0
Approval of Minutes
It was moved by Hallbeck, seconded by Preins, to approve as amended. The |
motion carried by a voice vote |
5.0
New Business
4.0
Old Business
970276
It was moved by Hallbeck, seconded by Preins, that this matter be recommended |
to the Board of Trustees for approval. The motion carried by the following vote: |
Aye:
Hallbeck, Arnold and Preins
3 -
980140
6.0
Change Orders
980139
It was moved by Hallbeck, seconded by Preins, that this matter be recommended |
to the Board of Trustees for approval. The motion carried by the following vote: |
Aye:
Hallbeck, Arnold and Preins
3 -
Enactment No: Resolution 88-98 |
7.0
Pending Change Orders
8.0
Other Business
970045
970046
970047
9.0
Information Only
10.0
Adjournment