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, September 13, 2001
1.0
Call to Order and Roll Call
The meeting was called to order by Vice-President Tross at 10:10 a.m.
|
Secretary Stan Rickard, Laurence Barry, Village Clerk Suzan L. Kramer and |
|
President Trustee Richard J. Tross |
Present:
President Lorraine G. Gerhardt and James W. Hogan
Absent:
2.0
Public Participation
3.0
Approval of Minutes
|
It was moved by Barry, seconded by Kramer, that the minutes of the August 16, |
|
2001, meeting be approved. The motion carried by a voice vote |
4.0
Unfinished Business
010644
|
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Barry, Kramer and Tross
3 -
Absent:
Gerhardt and Hogan
2 -
010646
|
It was moved by Barry, seconded by Kramer, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Barry, Kramer and Tross
3 -
Absent:
Gerhardt and Hogan
2 -
010647
|
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Barry, Kramer and Tross
3 -
Absent:
Gerhardt and Hogan
2 -
010648
|
It was moved by Barry, seconded by Kramer, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Barry, Kramer and Tross
3 -
Absent:
Gerhardt and Hogan
2 -
010655
This matter was
010656
This matter was
|
It was moved by Kramer, seconded by Barry, that Items 010655 and 010656 be |
|
approved. The motion carried by the following vote: |
Aye:
Barry, Kramer and Tross
3 -
Absent:
Gerhardt and Hogan
2 -
010649
|
It was moved by Barry, seconded by Kramer, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Barry, Kramer and Tross
3 -
Absent:
Gerhardt and Hogan
2 -
010636
|
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Barry, Kramer and Tross
3 -
Absent:
Gerhardt and Hogan
2 -
|
Enactment No: Resolution 48-02 Ple |
010650
|
It was moved by Barry, seconded by Kramer, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Barry, Kramer and Tross
3 -
Absent:
Gerhardt and Hogan
2 -
010651
|
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Barry, Kramer and Tross
3 -
Absent:
Gerhardt and Hogan
2 -
010652
|
It was moved by Barry, seconded by Kramer, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Barry, Kramer and Tross
3 -
Absent:
Gerhardt and Hogan
2 -
5.0
New Business
6.0
Other Business
7.0
Adjournment
|
It was moved by Barry, seconded by Kramer, that there being no further |
|
business, the meeting be adjourned at 10:40 a.m. The motion carried by a voice |
|
vote |
