Thursday, August 10, 2006
7:00 PM
Village of Lombard
Village Hall Trustees' Conference Room
BOLI Board of Local Improvements
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Richard J. Tross, President |
|
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 |
Meeting Minutes
REVISED
BOLI Board of Local Improvements
Meeting Minutes
August 10, 2006
|
President Richard J. Tross, James W. Hogan, Vice President Rick Soderstrom |
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and John O'Brien |
Present:
Molly O'Toole
Absent:
1.0
Call To Order and Roll Call
The meeting was called to order by President Tross at 7:01 p.m.
2.0
Public Participation
None
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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June 8, 2006 meeting. The motion carried by a voice vote |
4.0
BOLI Consent Agenda
060398
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RR. Special Assessment 219 Design Contract Amendment No. 2 (Resolution) |
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Resolution approving Amendment No. 2 to the contract with Civiltech Engineering, Inc. |
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reflecting an increase of $5,012 for design engineering services related to Special |
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Assessment 219 (Ahrens, School, & Morris). (DISTRICT #6) |
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It was moved by Hogan, seconded by O'Brien, that this matter be approved. The |
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motion carried by a voice vote |
060411
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A request to approve payout no. 3 to Trine Construction in the amount of $310,838.84 |
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for work associated with Special Assesment 219. (DISTRICT #6) |
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It was moved by O'Brien, seconded by Hogan, that this matter be approved. The |
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motion carried by a voice vote |
5.0
Unfinished Business
6.0
New Business
7.0
Other Business
8.0
Information
9.0
Adjournment
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It was moved by President Tross, seconded by Vice President Soderstrom, |
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adjourn the meeting at 7:08 p.m. The motion carried by a voice vote |
