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, March 10, 2005
1.0
Call To Order and Roll Call
The meeting was called to order by Vice President Soderstrom at 7:00 p.m.
Vice President Rick Soderstrom, Molly O'Toole and John O'Brien
Present:
President Richard J. Tross and James W. Hogan
Absent:
2.0
Public Participation
None
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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February 10, 2005, meeting. The motion carried by a voice vote |
4.0
BOLI Consent Agenda
050113
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A request to approve the Certificate of Final Cost and Completion relative to Special |
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Assessment 213. This will abate the entire twelfth, thirteenth, fourteenth and fifteenth |
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installments in a total amount of $757,504.00. (DISTRICT #1) |
This matter was approved. The motion carried.
050114
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A request to approve Payout No. 28 to Civiltech Engineering in the amount of $1,792.70 |
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for preliminary and design engineering services associated with Special Assessment |
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213B. (DISTRICT #1) |
This matter was approved. The motion carried.
050115
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A request to approve Payout No. 5 to Engineering Resource Associates in an amount of |
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$617.85 for design engineering services associated with Special Assessment 218. |
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(DISTRICT #6) |
This matter was approved. The motion carried.
050109
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Special Assessment 218 - Change Order #5 (Semi-final) (Resolution) |
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Resolution authorizing Change Order No. 5 to the contract with the R.W. Dunteman |
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Company reflecting an increase of $31,044.64 for work associated with Special |
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Assessment 218 (Grace and Fairfield). (DISTRICT #6) |
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This matter was recommended to the Board of Trustees for approval. The motion |
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carried. |
050116
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A request to approve Payout No. 7 to Civiltech Engineering in the amount of $1,681.69 |
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for design engineering services associated with Special Assessment 219. (DISTRICT |
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#6) |
This matter was approved. The motion carried.
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It was moved by O'Brien, seconded by Vice President Soderstrom, to approve the |
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Consent Agenda. The motion carried by the following vote: |
Aye:
Soderstrom, O'Toole and O'Brien
3 -
Absent:
Tross and Hogan
2 -
5.0
Unfinished Business
6.0
New Business
7.0
Other Business
8.0
Information
9.0
Adjournment
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It was moved by O'Toole, seconded by Vice President Soderstrom, to adjourn the |
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meeting. The motion carried by a voice vote |
