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 |
3:00 PM
Village Hall Trustees' Conference Room
Wednesday, March 15, 2000
1.0
Call to Order and Roll Call
The meeting was called to order by Chairperson Pro Tem Richard Tross at 1:07 p.m.
Secretary Stan Rickard, Laurence Barry, James W. Hogan and President |
Trustee Richard J. Tross |
Present:
President Lorraine G. Gerhardt
Absent:
2.0
Public Participation
3.0
Approval of Minutes
4.0
Old Business
000127
000128
It was moved by President Tross, seconded by Barry, to approve items 000127 |
and 000128. The motion carried by the following vote: |
Aye:
Barry, Hogan and Tross
3 -
Absent:
Gerhardt
1 -
000129
It was moved by Barry, seconded by Hogan, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Barry, Hogan and Tross
3 -
Absent:
Gerhardt
1 -
000125
It was moved by Hogan, seconded by President Tross, that this matter be |
approved. The motion carried by the following vote: |
Aye:
Barry, Hogan and Tross
3 -
Absent:
Gerhardt
1 -
Enactment No: Resolution 120-00 S |
5.0
New Business
6.0
Other Business
6.1
Concoord
6.2
Procurement Schedule
7.0
Adjournment
It was moved by Hogan, seconded by President Tross, that there being no further |
business the meeting be adjourned at 1:25 p.m. The motion carried by a voice |
vote |