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 |
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.
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President Lorraine G. Gerhardt, Secretary Stan Rickard, James W. Hogan and |
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President Trustee Richard J. Tross |
Present:
Laurence Barry and Toni Sherman
Absent:
2.0
Public Participation
3.0
Approval of Minutes
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It was moved by President Tross, seconded by Hogan, that the minutes of the |
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August 26, 1998 and the September 25, 1998 meetings be approved. The motion |
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carried by a voice vote |
4.0
Old Business
980630
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It was moved by Hogan, seconded by President Tross, that this item be tabled |
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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
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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 Sherman
2 -
980626
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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
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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
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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
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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
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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
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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
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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 Sherman
2 -
980637
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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 Sherman
2 -
980603
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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 Sherman
2 -
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Enactment No: Resolution 63-99 S |
980638
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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 Sherman
2 -
980640
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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
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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
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It was moved by Hogan, seconded by President Tross, that there being no further |
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business, the meeting was adjourned at 4:45 p.m. The motion carried by a voice |
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vote |
