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
Friday, April 12, 2002
1.0
Call to Order and Roll Call
The meeting was called to order by President Kramer at 1:06 p.m.
|
President Trustee Richard J. Tross, Village Clerk Suzan L. Kramer, Molly |
|
O'Toole and Michael Lamplot |
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 Lamplot, to approve the minutes |
|
of the March 14, 2002, meeting. The motion carried by a voice vote |
4.0
Unfinished Business
020201
|
It was moved by Lamplot, 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, O'Toole and Lamplot
4 -
Absent:
Hogan
1 -
|
Enactment No: Resolution 146-02 SA |
020206
|
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, O'Toole and Lamplot
4 -
Absent:
Hogan
1 -
020207
|
It was moved by President Tross, seconded by Lamplot, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Tross, Kramer, O'Toole and Lamplot
4 -
Absent:
Hogan
1 -
5.0
New Business
020229
|
It was moved by Lamplot, seconded by O'Toole, that this matter be recommend |
|
to the Board of Trustees for Approval. The motion carried by the following vote: |
Aye:
Tross, Kramer, O'Toole and Lamplot
4 -
Absent:
Hogan
1 -
|
Enactment No: Special Assessment 2 |
6.0
Other Business
7.0
Adjournment
|
It was moved by O'Toole, seconded by President Tross, that there being no |
|
further business, the meeting be adjourned at 1:16 p.m. The motion carried by a |
|
voice vote |
