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, September 15, 1999
1.0
Call to Order and Roll Call
The meeting was called to order by President Gerhardt at 3:04 p.m.
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President Lorraine G. Gerhardt, Secretary Stan Rickard, Laurence Barry and |
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President Trustee Richard J. Tross |
Present:
James W. Hogan
Absent:
2.0
Public Participation
3.0
Approval of Minutes
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It was moved by Barry, seconded by President Tross, that the minutes of the |
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August 25, 1999 and the July 14, 1999, minutes be approved. The motion carried |
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by a voice vote |
4.0
Old Business
990470
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It was moved by President Tross, seconded by Barry, to approve the rebates and |
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subsequent interest earnings from date of calculation of these amounts. The |
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motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
990467
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It was moved by Barry, seconded by President Tross, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
990468
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It was moved by President Tross, seconded by Barry, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
990477
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It was moved by President Tross, seconded by Barry, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
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Enactment No: Resolution 34-00 Sp |
990474
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It was moved by Barry, seconded by President Tross, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
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Enactment No: Resolution 33-00 Sp |
990469
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It was moved by President Tross, seconded by Barry, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
5.0
New Business
990490
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It was moved by President Tross, seconded by Barry, that this matter be |
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recommended to the Board of Trustees for approval. The motion carried by the |
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following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
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Enactment No: Special Assessment 2 |
6.0
Other Business
970045
7.0
Adjournment
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It was moved by President Tross, seconded by Barry, that there being no further |
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business, the meeting be adjourned at 3:40 p.m. The motion carried by a voice |
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vote |
