BOLI Board of Local Improvements
Village of Lombard
Meeting Minutes
Richard J. Tross, President |
Rick Soderstrom, Vice President |
Molly O'Toole, James W. Hogan, John O'Brien |
Wes Anderson, Secretary, Raymond G. Schwab, Staff Liaisons |
4:00 PM
Village Hall Trustees' Conference Room
Tuesday, February 13, 2001
1.0
Call to Order and Roll Call
The meeting was called to order by President Gerhardt at 4:15 p.m.
President Lorraine G. Gerhardt, Laurence Barry and President Trustee Richard |
J. Tross |
Present:
Secretary Stan Rickard and James W. Hogan
Absent:
2.0
Public Participation
3.0
Approval of Minutes
It was moved by President Tross, seconded by Barry, to approve the minutes of |
the January 10, 2001, meeting. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Rickard and Hogan
2 -
4.0
Unfinished Business
010120
It was moved by Barry, seconded by President Tross, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010119
It was moved by President Tross, seconded by Barry, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010118
It was moved by Barry, seconded by President Tross, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010117
It was moved by President Tross, seconded by Barry, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010123
It was moved by Barry, seconded by President Tross, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010116
It was moved by President Tross, seconded by Barry, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010145
It was moved by Barry, seconded by President Tross, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
Enactment No: Resolution 112-01 Sp |
010064
It was moved by President Tross, seconded by Barry, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010122
It was moved by Barry, seconded by President Tross, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
5.0
New Business
010124
It was moved by President Tross, seconded by Barry, that this matter be |
adopted. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010194
It was moved by Barry, seconded by President Tross, that this matter be |
adopted. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
6.0
Other Business
7.0
Adjournment
It was moved by President Tross, seconded by Barry, that there being no further |
business the meeting be adjourned at 4:45 p.m. The motion carried by a voice |
vote |