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 |
1:00 PM
Village Hall Trustees' Conference Room
Wednesday, March 14, 2001
1.0
Call to Order and Roll Call
The meeting was called to order by President Gerhardt at 1:10 p.m.
|
President Lorraine G. Gerhardt, Laurence Barry and President Trustee Richard |
|
J. Tross |
Present:
James W. Hogan
Absent:
2.0
Public Participation
3.0
Approval of Minutes
|
It was moved by Barry, seconded by President Tross, that the minutes of the |
|
meetings of February 27 and February 28, 2001 be approved. The motion carried |
|
by a voice vote |
4.0
Unfinished Business
010237
|
It was moved by President Tross, seconded by Barry, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010224
|
It was moved by Barry, seconded by President Tross, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010225
|
It was moved by President Tross, seconded by Barry, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010230
|
It was moved by Barry, seconded by President Tross, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010226
|
It was moved by President Tross, seconded by Barry, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
5.0
New Business
010233
|
The Board called Tom Bayer of Klein, Thorpe & Jenkins, LTD for clarification on this |
|
item. Mr. Bayer explained that the information provided did not include interest. |
|
It was moved by Barry, seconded by President Tross, that this matter be |
|
recommended to the Board of Trustees for approval. The motion carried by the |
|
following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
|
Enactment No: Special Assessment 2 |
6.0
Other Business
7.0
Adjournment
|
It was moved by President Tross, seconded by Barry, that there being no further |
|
business, the meeting be adjourned at 1:50 p.m. The motion carried by a voice |
|
vote |
