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, March 17, 1999
1.0
Call to Order and Roll Call
Chairperson Gerhardt called the meeting to order at 3:10 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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February 17, 1999, meeting be approved. The motion carried by a voice vote |
4.0
Old Business
990081
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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 -
990082
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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 -
990083
|
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 -
990048
|
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 -
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Enactment No: Resolution 130-99 Sp |
990084
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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
6.0
Other Business
6.1
Concoord
6.2
Procurement Schedule
7.0
Adjournment
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It was moved by Barry, seconded by President Tross, that there being no further |
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business the meeting was adourned at 3:20 p.m. The motion carried by a voice |
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vote |
