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