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 |
1:00 PM
Village Hall Trustees' Conference Room
Wednesday, June 14, 2000
1.0
Call to Order and Roll Call
The meeting was called to order by Chairperson Gerhardt at 1:04 p.m.
President Lorraine G. Gerhardt, Secretary Stan Rickard, Laurence Barry, James |
W. Hogan and President Trustee Richard J. Tross |
Present:
2.0
Public Participation
3.0
Approval of Minutes
It was moved by Barry, seconded by Hogan, that the minutes of the April 12, |
2000, meeting be approved. The motion carried by a voice vote |
4.0
Old Business
000340
It was moved by Hogan, seconded by Barry, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Tross
4 -
000384
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 Tross
4 -
000337
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 Tross
4 -
5.0
New Business
000354
It was moved by Hogan, seconded by Barry, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Gerhardt, Barry, Hogan and Tross
4 -
Enactment No: Resolution 19-01 Pla |
6.0
Other Business
000393
Next meeting will be Monday, July 10, 2000 at 7:30 p.m.
000402
It was moved by Barry, seconded by Hogan, to elect Lorraine Gerhardt as |
President and Richard Tross as Vice President. The motion carried by the |
following vote: |
Aye:
Gerhardt, Barry, Hogan and Tross
4 -
7.0
Adjournment
It was moved by Hogan, seconded by Barry, that there being no further |
business, the meeting be adjourned at 1:40 p.m. The motion carried by a voice |
vote |