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, October 21, 1998
1.0
Call to Order and Roll Call
The meeting was called to order by President Gerhardt at 3:10 p.m.
President Lorraine G. Gerhardt, Secretary Stan Rickard, James W. Hogan and |
President Trustee Richard J. Tross |
Present:
Laurence Barry and Toni Sherman
Absent:
2.0
Public Participation
3.0
Approval of Minutes
It was moved by President Tross, seconded by Hogan, that the minutes of the |
August 26, 1998 and the September 25, 1998 meetings be approved. The motion |
carried by a voice vote |
4.0
Old Business
980630
It was moved by Hogan, seconded by President Tross, that this item be tabled |
until the November 18, 1998 meeting. The motion carried by the following vote: |
Aye:
Gerhardt, Hogan and Tross
3 -
Absent:
Barry and Sherman
2 -
980631
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 Sherman
2 -
980626
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 Sherman
2 -
980625
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 Sherman
2 -
980627
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 Sherman
2 -
980632
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 Sherman
2 -
980634
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 Sherman
2 -
980635
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 Sherman
2 -
980636
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 Sherman
2 -
980637
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 Sherman
2 -
980603
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 Sherman
2 -
Enactment No: Resolution 63-99 S |
980638
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 Sherman
2 -
980640
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 Sherman
2 -
980641
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 Sherman
2 -
5.0
New Business
6.0
Other Business
6.1
Concoord
6.2
Procurement Schedule
6.3
Change Order Report
7.0
Adjournment
It was moved by Hogan, seconded by President Tross, that there being no further |
business, the meeting was adjourned at 4:45 p.m. The motion carried by a voice |
vote |