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 |
1:00 PM
Village Hall Trustees' Conference Room
Thursday, August 15, 2002
1.0
Call to Order and Roll Call
The meeting was called to order by President Kramer at 1:05 p.m.
President Trustee Richard J. Tross, James W. Hogan, Village Clerk Suzan L. |
Kramer and Michael Lamplot |
Present:
Secretary Stan Rickard and Molly O'Toole
Absent:
2.0
Public Participation
3.0
Approval of Minutes
It was moved by Lamplot, seconded by President Tross, to approve the minutes |
of the July 11, 2002, meeting. The motion carried by a voice vote |
4.0
Unfinished Business
020518
It was moved by President Tross, seconded by Hogan, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Tross, Hogan, Kramer and Lamplot
4 -
Absent:
O'Toole
1 -
020519
It was moved by Hogan, seconded by Lamplot, that this matter be approved. |
The motion carried by the following vote: |
Aye:
Tross, Hogan, Kramer and Lamplot
4 -
Absent:
O'Toole
1 -
020520
It was moved by Lamplot, seconded by President Tross, to approve payment, |
with the request that staff secure information regarding what the percentage for |
legal fees for special assessments that is set by state statute, what work is |
included in that percentage and what would be considered extra. The motion |
carried by the following vote: |
Aye:
Tross, Hogan, Kramer and Lamplot
4 -
Absent:
O'Toole
1 -
020521
It was moved by President Tross, seconded by Hogan, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Tross, Hogan, Kramer and Lamplot
4 -
Absent:
O'Toole
1 -
020522
It was moved by Hogan, seconded by Lamplot, that this matter be approved. |
The motion carried by the following vote: |
Aye:
Tross, Hogan, Kramer and Lamplot
4 -
Absent:
O'Toole
1 -
020523
It was moved by Lamplot, seconded by President Tross, that this matter be |
recommended to the Village Manager for approval. The motion carried by the |
following vote: |
Aye:
Tross, Hogan, Kramer and Lamplot
4 -
Absent:
O'Toole
1 -
020524
It was moved by President Tross, seconded by Hogan, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Tross, Hogan, Kramer and Lamplot
4 -
Absent:
O'Toole
1 -
020525
It was moved by Hogan, seconded by Lamplot, that this matter be approved. |
The motion carried by the following vote: |
Aye:
Tross, Hogan, Kramer and Lamplot
4 -
Absent:
O'Toole
1 -
020526
It was moved by Lamplot, seconded by President Tross, that this matter be |
recommended to the Board of Trustees for approval. The motion carried by the |
following vote: |
Aye:
Tross, Hogan, Kramer and Lamplot
4 -
Absent:
O'Toole
1 -
Enactment No: Resolution 54-03 Lom |
020527
Dratnol-Staff met with the Engineering Manager from Illinois American Water Company. |
Illinois American is adamant about not replacing the watermain, nor will they sell the |
system. They claim they were there first and the Village will have to pay to lower the |
services. Tom Bayer is looking into it. Lamplot-I would recommend sending a follow up |
letter documenting their position. Dratnol-Most of the main is in the parkway. The |
problem will be conflicts with sanitary services. |
5.0
New Business
6.0
Other Business
7.0
Adjournment
It was moved by Hogan, seconded by Lamplot, that there being no further |
business, the meeting be adjourned at 1:32 p.m. The motion carried by a voice |
vote |