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 |
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.
President Lorraine G. Gerhardt, James W. Hogan, Village Clerk Suzan L. |
Kramer and President Trustee Richard J. Tross |
Present:
Secretary Stan Rickard and Laurence Barry
Absent:
2.0
Public Participation
3.0
Approval of Minutes
It was moved by President Tross, seconded by Hogan, to approve the minutes of |
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
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 -
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 -
Enactment No: Resolution 57-02 SA2 |
010720
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 -
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
It was moved by Kramer, seconded by President Tross, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan, Kramer and Tross
4 -
Absent:
Barry
1 -
5.0
New Business
010725
The Board members concurred with Staff recommendation regarding the dates. The |
meeting of December 13th will be held at 7:00 p.m. |
6.0
Other Business
7.0
Adjournment
It was moved by Hogan, seconded by Kramer, that there being no further |
business, the meeting be adjourned at 10:55 a.m. The motion carried by a voice |
vote |