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, February 13, 2003
1.0
Call to Order and Roll Call
The meeting was called to order by President Kramer at 1:07 p.m.
|
Secretary Stan Rickard, President Trustee Richard J. Tross, Village Clerk |
|
Suzan L. Kramer and Molly O'Toole |
Present:
James W. Hogan
Absent:
2.0
Public Participation
3.0
Approval of Minutes
|
It was moved by President Tross, seconded by O'Toole, to approve the minutes |
|
of the January 16, 2003, meeting. The motion carried by a voice vote |
4.0
Unfinished Business
030073
|
It was moved by O'Toole, 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, Kramer and O'Toole
3 -
Absent:
Hogan
1 -
|
Enactment No: Resolution 106-03 Sp |
030078
|
It was moved by President Tross, seconded by O'Toole, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Tross, Kramer and O'Toole
3 -
Absent:
Hogan
1 -
030074
|
It was moved by O'Toole, 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, Kramer and O'Toole
3 -
Absent:
Hogan
1 -
|
Enactment No: Resolution 107-03 SA |
030076
|
It was moved by President Tross, seconded by O'Toole, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Tross, Kramer and O'Toole
3 -
Absent:
Hogan
1 -
030077
|
It was moved by O'Toole, seconded by President Tross, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Tross, Kramer and O'Toole
3 -
Absent:
Hogan
1 -
030075
|
It was moved by President Tross, seconded by O'Toole, that this matter be |
|
recommended to the Board of Trustees for approval. The motion carried by the |
|
following vote: |
Aye:
Tross, Kramer and O'Toole
3 -
Absent:
Hogan
1 -
|
Enactment No: Resolution 108-03 SA |
030100
|
It was moved by O'Toole, 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, Kramer and O'Toole
3 -
Absent:
Hogan
1 -
|
Enactment No: Resolution 110-03 Sp |
5.0
New Business
6.0
Other Business
7.0
Adjournment
|
It was moved by President Tross, seconded by O'Toole, that there being no |
|
further business, the meeting be adjourned at 1:30 p.m. The motion carried by a |
|
voice vote |
