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 |
7:00 PM
Village Hall Trustees' Conference Room
Thursday, January 8, 2004
1.0
Call to Order and Roll Call
The meeting was called to order by Acting President Tross at 7:04 p.m.
President Trustee Richard J. Tross, James W. Hogan, Vice President Trustee |
Rick Soderstrom, Molly O'Toole and John O'Brien |
Present:
Secretary Stan Rickard
Absent:
David Dratnol, Village Engineer |
Justine Gembala, Civil Engineer |
2.0
Public Participation
3.0
Approval of Minutes
It was moved by O'Toole, seconded by O'Brien, to approve the minutes of the |
November 18 and December 11, 2003 meetings. The motion carried by a voice |
vote |
4.0
Unfinished Business
5.0
New Business
030829
Election of officers; President and Vice President: |
The nomination of Richard Tross for President and Rick Soderstrom as Vice |
President |
It was moved by Vice President Soderstrom, seconded by O'Brien, that this |
matter be approved To elect Richard Tross to the office of President. The motion |
carried by a voice vote |
It was moved by President Tross, seconded by O'Brien, that this matter be |
approved To elect Rick Soderstrom to the office of Vice President. The motion |
carried by a voice vote |
030848
SA216, Ahrens/School/Norton/Highridge/Wilson)-Payout No. 17, V3IS (DISTRICT #6) |
It was moved by Hogan, seconded by O'Brien, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Tross, Hogan, Soderstrom, O'Toole and O'Brien
5 -
030830
Adoption of the First Resolution approving the construction of Special Assessment 218, |
Grace & Fairfield. (DISTRICT #6) |
It was moved by O'Brien, seconded by Vice President Soderstrom, that this |
matter be adopted. The motion carried by the following vote: |
Aye:
Tross, Hogan, Soderstrom, O'Toole and O'Brien
5 -
030846
SA218, Grace/Fairfield-Notification Letter to Residents (DISTRICT #6) |
The Board members reviewed the letter.
030847
Y. Special Assessment 218 (Grace Avenue and Fairfield Avenue) Home Appraisal |
Services Agreement (Resolution) |
Resolution authorizing a contract with Associated Property Counselors, Ltd. in the |
amount of $14,500 for home appraisal services associated with Special Assessment |
218. (DISTRICT #6) |
It was moved by Vice President Soderstrom, seconded by President Tross, that |
this matter be approved. The motion carried by the following vote: |
Aye:
Tross, Hogan, Soderstrom, O'Toole and O'Brien
5 -
Enactment No: Resolution 87-04 |
6.0
Other Business
7.0
Information Only
030645
Justine Gembala gave an update.
030221
Justine Gembala passed out the schedule and reviewed with the Board.
8.0
Adjournment
It was moved by President Tross, seconded by O'Toole, to adjourn the meeting at |
7:30 p.m. The motion carried by a voice vote |