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 |
10:00 AM
Village Hall Trustees' Conference Room
Thursday, October 11, 2001
1.0
Call to Order and Roll Call
The meeting was called to order at 10:05 a.m.
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President Lorraine G. Gerhardt, James W. Hogan, Village Clerk Suzan L. |
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Kramer and President Trustee Richard J. Tross |
Present:
Secretary Stan Rickard and Laurence Barry
Absent:
2.0
Public Participation
3.0
Approval of Minutes
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It was moved by President Tross, seconded by Hogan, to approve the minutes of |
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the September 13, 2001, meeting. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Kramer
2 -
4.0
Unfinished Business
010719
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It was moved by Hogan, seconded by President Tross, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Kramer
2 -
010744
|
It was moved by President Tross, seconded by Hogan, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Kramer
2 -
010746
|
It was moved by Hogan, seconded by President Tross, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Kramer
2 -
010747
|
It was moved by President Tross, seconded by Hogan, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Kramer
2 -
010713
|
It was moved by Hogan, seconded by President Tross, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Kramer
2 -
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Enactment No: Resolution 57-02 SA2 |
010720
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It was moved by President Tross, seconded by Hogan, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Kramer
2 -
010721
|
It was moved by Hogan, seconded by President Tross, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Kramer
2 -
010717
|
It was moved by President Tross, seconded by Hogan, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Kramer
2 -
010724
|
It was moved by Hogan, seconded by President Tross, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Kramer
2 -
010722
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It was moved by Kramer, seconded by President Tross, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan, Kramer and Tross
4 -
Absent:
Barry
1 -
5.0
New Business
010725
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The Board members concurred with Staff recommendation regarding the dates. The |
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meeting of December 13th will be held at 7:00 p.m. |
6.0
Other Business
7.0
Adjournment
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It was moved by Hogan, seconded by Kramer, that there being no further |
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business, the meeting be adjourned at 10:55 a.m. The motion carried by a voice |
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vote |
