BOLI Board of Local Improvements
Village of Lombard
Meeting Minutes
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Richard J. Tross, President |
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Rick Soderstrom, Vice President |
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Molly O'Toole, James W. Hogan, John O'Brien |
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Wes Anderson, Secretary, Raymond G. Schwab, Staff Liaisons |
3:00 PM
Village Hall Trustees' Conference Room
Wednesday, February 17, 1999
1.0
Call to Order and Roll Call
The meeting was called to order by President Gerhardt at 3:05 p.m.
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President Lorraine G. Gerhardt, Secretary Stan Rickard, Laurence Barry and |
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President Trustee Richard J. Tross |
Present:
James W. Hogan
Absent:
2.0
Public Participation
3.0
Approval of Minutes
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It was moved by Barry, seconded by President Tross, that the minutes of the |
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January 27, 1999, meeting be approved. The motion carried by a voice vote |
4.0
Old Business
990014
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It was moved by President Tross, seconded by Barry, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
990015
|
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 -
980813
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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 -
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Enactment No: Resolution 109-99 Sp |
990017
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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 -
980821
|
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 -
|
Enactment No: Resolution 111-99 Sp |
990018
|
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 -
980820
|
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 -
|
Enactment No: Resolution 110-99 Sp |
990019
|
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 -
990020
|
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 -
5.0
New Business
6.0
Other Business
990021
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The Board of Local Improvements reviewed the memo regarding the budget for this |
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project. |
6.1
Concoord
6.2
Procurement Schedule
7.0
Adjournment
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It was moved by President Tross, seconded by Barry, that the meeting of |
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February, 17, 1999, be adjourned at 3:30 p.m. The motion carried by a voice vote |
