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 |
1:00 PM
Village Hall Trustees' Conference Room
Thursday, November 15, 2001
1.0
Call to Order and Roll Call
The meeting was called to order by President Gerhardt at 1:06 p.m.
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President Lorraine G. Gerhardt, Laurence Barry, James W. Hogan and Village |
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Clerk Suzan L. Kramer |
Present:
Secretary Stan Rickard and President Trustee Richard J. Tross
Absent:
2.0
Public Participation
3.0
Approval of Minutes
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It was moved by Kramer, seconded by Hogan, to approve the minutes of the |
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October 11, 2001, meeting. The motion carried by a voice vote |
4.0
Unfinished Business
010790
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It was moved by Kramer, seconded by Barry, that this matter be approved. The |
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motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010791
|
It was moved by Barry, seconded by Hogan, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010792
|
It was moved by Hogan, seconded by Kramer, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010793
|
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010781
|
It was moved by Barry, seconded by Hogan, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
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Enactment No: Resolution 72-02 SA2 |
010803
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It was moved by Hogan, seconded by Kramer, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010794
|
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010809
|
It was moved by Barry, seconded by Hogan, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010810
|
It was moved by Hogan, seconded by Kramer, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010795
|
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010787
|
It was moved by Barry, seconded by Hogan, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010796
|
It was moved by Hogan, seconded by Kramer, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010776
|
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
|
Enactment No: Resolution 71-02 SA2 |
010797
|
It was moved by Barry, seconded by Hogan, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
010804
|
It was moved by Hogan, seconded by Kramer, that this matter be approved. The |
|
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Kramer
4 -
Absent:
Tross
1 -
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Enactment No: Resolution 76-02 SA2 |
5.0
New Business
6.0
Other Business
010816
7.0
Adjournment
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It was moved by Hogan, seconded by Barry, that there being no further |
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business, the meeting be adjourned at 2:05 p.m. The motion carried by a voice |
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vote |
