Board of Local Improvements
Village of Lombard
Meeting Minutes
3:00 PM
Village Hall
Wednesday, August 6, 1997
1.0
Call to Order and Roll Call of Members
The meeting was called to order by President Pro Tem Richard Tross at 3:04 p.m.
Committee Member Richard J. Tross, Committee Member Laurence Barry and |
Committee Member Toni Sherman |
Present:
Committee Member Lorraine G. Gerhardt and Committee Member James W. |
Hogan |
Absent:
2.0
PublicParticipation
3.0
Approval of Minutes
4.0
Old Business
970025
Motion was made by Toni Sherman, seconded by Laurence Barry
It was moved by Committee Member Tross, seconded by Committee Member |
Sherman, that this matter be approved. The motion carried. |
970027
Motion was made by Laurence Barry, seconded by Toni Sherman,
It was moved by Committee Member Barry, seconded by Committee Member |
Tross, that this matter be approved. The motion carried. |
970028
Motion was made by Toni Sherman, seconded by Laurence Barry.
It was moved by Committee Member Tross, seconded by Committee Member |
Barry, that this matter be recommended to the Board of Trustees for approval. |
The motion carried. |
970029
Motion was made by Laurence Barry, seconded by Toni Sherman
It was moved by Committee Member Sherman, seconded by Committee Member |
Barry, that this matter be approved. The motion carried. |
970030
Motion was made by Toni Sherman, seconded by Laurence Barry.
It was moved by Committee Member Sherman, seconded by Committee Member |
Tross, that this matter be recommended to the Board of Trustees for approval. |
The motion carried. |
5.0
New Business
6.0
Other Business
6.1
Concord
6.2
Procurement Schedule
7.0
Adjournment
It was moved by Committee Member Barry, seconded by Committee Member |
Sherman, to adjourn the meeting at 3:40 p.m.. The motion carried by a voice vote |