Thursday, June 5, 2008
7:30 PM
Village of Lombard
Village Hall Board Room
Village Board of Trustees
Village President: William J. Mueller |
Village Clerk: Brigitte O'Brien |
Trustees: Greg Gron, District One, Richard J.Tross, District Two, |
Jack O'Brien, District Three, Dana Moreau, District Four, Laura Fitzpatrick, District |
Five and Rick Soderstrom, District Six |
Meeting Minutes
Village Board of Trustees
Meeting Minutes
June 5, 2008
I
Call to Order and Pledge of Allegiance
II
Roll Call
Village President Willliam J. Mueller, Village Clerk Brigitte O'Brien, Trustee Greg |
Gron, Trustee Richard J. Tross, Trustee Jack O'Brien, Trustee Dana Moreau, |
Trustee Laura Fitzpatrick and Trustee Rick Soderstrom |
Present:
Other Elected Official in Attendance: |
Village Clerk Brigitte O'Brien |
Appointed Officials in Attendance: |
Village Manager Dave Hulseberg |
Village Attorney Thomas Bayer |
Assistant Village Attorney George Wagner |
Finance Director Tim Sexton |
Acting Community Development Director Bill Heniff |
Fire Marshal Jerry Howell |
Acting Public Works Director Dave Gorman |
Deputy Village Clerk Barb Johnson |
III
Public Hearings
PC 08-13: 19W471 Roosevelt Road and 351 E. Roosevelt Road |
A Public Hearing relative to a proposed Annexation Agreement for the properties located |
at 19W471 Roosevelt Road and 351 E. Roosevelt Road. (DISTRICT #6 and |
UNINCORPORATED) |
President Mueller introduced Attorney Bayer who convened the Public Hearing and |
explained the proposed Annexation Agreement. He asked that anyone wishing to speak |
for or against the petition go to the podium on his left and introduce themselves with |
name and address. There being none the hearing was closed at 7:34 p.m. |
IV
Public Participation
Proclamation - Home Safety Month |
The Proclamtion was read by Clerk O'Brien, which was presented by Trustee O'Brien to |
Lt. Jim Plunkett. Lt. Plunkett accepted on behalf of the Public Education Division of the |
Fire Department. Plunkett reminded everyone that June is the beginnning vacation |
season and time to practice home safety. He said that home injury accidents are more |
common than most other accidents. |
Raymond Jagert thanked the Board for their welcoming of the Lombard concert series. |
He introduced Board members Marie Price, voice of the Elmhurst Symphony, Tim |
Rounds, Vice President of Marketing and Steven Alltop Conductor and Director. Steven |
spoke saying he is delighted about the concert series here in Lombard. Concerts will be |
of aTheatrical nature and held at Beister Auditorium at Glenbard East. He said that on |
Celebrity Night they would have Elvis, LIberace and Julia Child. |
President Mueller said that he and Mr. Jagert had first first met when the Symphony |
became active members of Chamber and they started a dialog about their programs and |
attended several of the symphonies and Lombard has now partnered with the |
Symphony. They said that they wanted to be in Lombard as the demographics are well |
suited to what the symphony offers. |
V
Approval of Minutes
It was moved by Trustee O'Brien, seconded by Trustee Fitzpatrick, to approve |
the Minutes of the Regular Meeting of May 1, 2008 The motion carried by the |
following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
VI
Committee Reports
Community Relations Committee - Trustee Laura Fitzpatrick, Chairperson
Trustee Fitzpatrick reported that the Committee met on May 19th and continued their |
discussion of Social Serrvices Seargent Abenante was there. The next meeting will be |
on June 16, 2008. |
Economic/Community Development Committee - Trustee Dana Moreau, |
Chairperson |
Trustee Dana Moreau said that the Committee had met June 4 and approved a $10,000 |
retail grant. They directed staff look into grants for those businesses who attract foot |
traffic. She said that the Committee will meet on the first Wednesday in August. |
Environmental Concerns Committee - Trustee Greg Gron, Chairperson
Trustee Gron related that the Committee authorized a recycling grant for Montini HIgh |
School. He stated that due to consdtruction at Village Hall, the Committee l will move |
the Recylcling Extravaganza to the former Menard's parking lot. He announced that at |
the Taste the Committee will have a booth explaining what they do and giving away |
energy wise light bulbs he said that there will be a coupon in the Pride. He announced |
that there will be a riversweep at Churchill Woods at 9am. The Committe will meet the |
fourth Tuesday of June. |
Finance Committee - Trustee Rick Soderstrom, Chairperson
Trustee Soderstrom reported that the Committee will meet on July 15th.
Public Works Committee - Trustee Richard J. Tross, Chairperson
Trustee Dick Tross said that the Committee had not met and that the next meeting |
would be June10th at 7 p.m. in the Community Room He asked that copies of the |
windsheild survey regarding potholes and winter damage to streets be given to the |
Board members as there are block partys coming up and people will be asking about |
streets being fixed. President Mueller said that the study will be forthcoming before the |
next Board meeting. |
Transportation & Safety Committee - Trustee Jack O'Brien, Chairperson
Trustee O'Brien stated that the Commttee will meet the first week of August. He |
mentioned also being on the Circulator Task Force the Village is interested in loooking |
into funding from the County and discussing the fares which we would charge. He said |
that the Circulator will connect Addison Lombard and Downers Grove and eventually |
Wheaton. He said that they hope to reduce fuel usage and improve the environment. |
Trustee O'Brien said that he looks forward to the Board's support |
President Mueller said that the DuPage Mayors and Managers Conference started |
working on this initiative when he was the President of the Conference. He said that he |
is proud that Lombard was chosen as one of the charter Communities. |
Board of Local Improvements - Trustee Richard J. Tross, President
Trustee Tross reporting as President of BOLI announced that June 12th at 7:00 p.m. will |
Community Promotion & Tourism - President William J. Mueller, Chairperson
President Mueller reported that no meeting had been held.
VII
Village Manager/Village Board Comments
Trustee Moreau asked where people would get tickets for the circulator. Trustee |
O'Brien said that the committee is looking into the best ways to get people to easily use |
the system, whether they could be sold at the Jewel or employers sell them to |
employees, along with other options. |
Trustee Gron urged residents to utilize the party wagons and together with your |
neighbors to conserve fuel instead of traveling. Trustee Tross called for use in June and |
July, they were all booked until August. President Mueller said that the community can |
be proud of this joint venture with the Park District |
President Mueller said that Friday June 6th is the Kiwanis House Walk from 10:00 am. |
until 2:00 pm. and 5:00 pm. until 9:00 pm. , with a reception where you can meet |
homeowners and designers at the Lilacia Park Pavilion. He said that tickets are $25.00 |
and are available from merchants or at the doors. He said that for more information call |
620-7424. He further announced that his week Trustees Moreau and Gron welcomed |
the Farmers Market to Downtown Lombard. He said the Market is open Tuesdays from |
8:00 am. until 1:00 pm. at St. Charles and Elizabetth and features farm fresh fruits and |
veggies. For information call 630-784-0862 the Lombard Town Centre. |
President Meuller also announced the Addison Lombard Villa Park Relay for Life at will |
be held at Montini on June 13th and 14th and said that participants can still join. He |
pointed out that more information is available on cable TV6 and in the newspapers. He |
said the Relay begins at 6:00 p.m. He said that there are Luminaires for those you want |
to remember. He stated that it is a very moving evening and encouraged residents to |
participate. |
President Mueller said that Cruise Nights begins this Saturday and every Saturday |
through August. The event features 200 plus cars and is a great to socialize with |
neighbors, visit the stores and have dinner downtown. |
He congratulated Monitin Willowbrook and St. Pius for their ground breaking events for |
new additions. He further congratulated the Lilac Parade Committee for an outstanding |
parade, pointing ou that happens when everyone works together year round. He |
thanked Gail Clarke and Trustee Gron. He also thanked Comcast, Jeanne Angel and |
Jay Wojcik along with myself who narrated the parade. |
He congratulated the Glenn Westlake Wildcats Middle School Concert Band for winning |
the Super State Festival earinng top place for concert bands. They were featured in the |
Lilac Parade this year also they did a special performance at the Festival. |
He congratulated the Glenbard East boys volleyball team who won regionals and |
participated at State. |
President Mueller thanked Lt. Scott Watkins for organizing the Memorial Day Ceremony |
he hopes to continue this event as the Village just signed a grant with the State for |
$30,000 and an Eagle Scout is working on the project. |
The President announced that the Village of Lombard has been named one of the top |
100 places in the country to to move to , according to Relocation America, along with |
Bloomingdale. |
President Mueller thanked residents for all the cards and phone calls. He said that |
Sacred Heart sent Spiritual Bouquet with over 2,788 signatures and prayers. He said |
that the road to recovery looks good but, it is a rough road. He said thanks to everyone |
at Park View School and residents. |
Trustee Soderstrom said that on June 18th he will attend an awards ceremony by |
British Petroleum they are honoring two teachers from St Pius Susan Prince Tony Miller |
giving them scholarships for their energy programs in their school. |
VIII
Consent Agenda
Payroll/Accounts Payable
A.
Approval of Accounts Payable |
For the period ending May 23, 2008 in the amount of $255,995.88. |
This Matter was approved on the Consent Agenda.
B.
Approval of Village Payroll |
For the period ending May 10, 2008 in the amount of $796,480.79. |
This Matter was approved on the Consent Agenda.
C.
Approval of Accounts Payable |
For the period ending May 16, 2008 in the amount of $938,419.96. |
This Matter was approved on the Consent Agenda.
D.
Approval of Village Payroll |
For the period ending May 24, 2008 in the amount $807,756.76. |
This Matter was approved on the Consent Agenda.
E.
Approval of Accounts Payable |
For the period ending May 30, 2008 in the amount $576,558.14. |
This Matter was approved on the Consent Agenda.
Ordinances on First Reading (Waiver of First Requested)
F.
PC 08-10: 905 N. Ridge Ave., Suite 8 |
Requests conditional use approval to allow for Food Manufacturing, Packaging, and |
Processing in the I Limited Industrial District. (DISTRICT #1) |
This Matter was waiverd of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
G.
Ordinance Amendment for Honorary Street Names |
Amending Village Code 152.28 "Honorary Street Names" to allow honorary names. |
Staff is requesting a waiver of first. |
This Matter was waiverd of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
H.
Buffalo Wild Wings Grill & Bar, 207 E. Roosevelt Road |
Amending Title 11, Chapter 110, Section 110.21 increasing the Class B license category |
with regard to coin-operated amusement devices. (DISTRICT #6) |
This Matter was waiverd of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
I.
Supplemental Act Assessment Bonds (Special Assessment Number 217A) Series |
2008 |
Ordinance providing for the issuance of aggregate principal amount $421,000 |
Supplemental Act Assessment Bonds (Special Assessment Number 217A) Series 2008. |
(DISTRICT #4) |
This Matter was waiverd of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
J.
Issuance of an Aggregate $5,300,00 General Obligation Limited Tax Debt |
Certificates |
Ordinance authorizing and providing for an Installment Contract, the Issuance of an |
Aggregate $5,300,000 General Obligation Limited Tax Debt Certificates, Series 2008 for |
the Village of Lombard (South Booster Station Project, Special Assessment 217A, and |
Street Lighting Program Phase 2). |
This Matter was waiverd of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
Other Ordinances on First Reading
PC 08-07: 2800 S. Highland Ave (The Patio Restaurant) |
Requesting amendments to Ordinance 6085, which granted zoning and site plan |
approval of a fast-food restaurant with a conditional use for a drive-through |
establishment/service and wall signage deviations for property within the Highlands of |
Lombard B3 Planned Development; in the following respects: |
1. Amendments to the conditions of approval to provide for alternate building elevations; |
and |
2. A further deviation from Section 153.505 (B)(19)(a)(2) of the Sign Ordinance to allow |
for an additional wall sign on the south elevation of the single-tenant building. |
(DISTRICT #3) |
K.
This Matter was passed on first reading on the Consent Agenda.
L.
Ordinance Amending Title IX, Chapter 97 of the Lombard Village Code |
Regarding Section 97.055 relative to utility company construction in the Village |
right-of-way and adding a new Section 97.056 relative to non-utility company |
construction in the Village right-of-way. |
This Matter was passed on first reading on the Consent Agenda.
M.
PC 08-17: 139 Eisenhower Lane North |
Requests conditional use approval to allow for Food Manufacturing, Packaging, and |
Processing in the I Limited Industrial District. (DISTRICT #3) |
This Matter was passed on first reading on the Consent Agenda.
N.
PC 08-16: 951 N. Ridge Ave. |
Requests the following approvals related to conditional uses: |
1. The petitioner requests conditional use approval from Section 155.420 (C) (13) |
to allow for an existing Landscape Contractor's Storage Yard in the I Limited |
Industrial District. |
2. The petitioner requests approval from Section 155.420 (C) (39) for the construction |
of accessory structures (two above ground deisel fuel tanks) associated with a |
conditional use in the I Limited Industrial District. (DISTRICT #1) |
This Matter was on the Consent Agenda.
Ordinances on Second Reading
O.
ZBA 08-05: 805 S. Main St. |
Requests a variation from Section 153.504(B)(16)(b) of the Lombard Sign Ordinance to |
allow two (2) wall signs where only one (1) wall sign is permitted in the B1 Limited |
Neighborhood Shopping District. (DISTRICT #6) |
P.
Delinquent Monetary Payments Collection Costs |
Amending Title 3, Chapter 35 of the Lombard Village Code with regard to delinquent |
monetary payments collection costs. |
This Matter was passed on second reading on the Consent Agenda.
Q.
The Great Indoors, 2860 S. Highland Avenue |
Amending Title 11, Chapter 112 of the Alcoholic Liquor Code decreasing the Class FF |
liquor license by one due to the closure of Liquor Department at The Great Indoors. |
(DISTRICT #3) |
This Matter was passed on second reading on the Consent Agenda.
Resolutions
R.
Annual Geotechnical Engineering/Construction Testing Services Contract |
Authorizing an additional one-year option to renew with Testing Service Corporation in |
the amount of $75,000.00 and with Seeco Consultants in the amount of $100,000.00. |
This Matter was adopted on the Consent Agenda.
S.
Contract with Constellation NewEnergy, Inc. |
Ratifying a Contract with Constellation NewEnergy, Inc. for the provision of electrical |
energy for the Village of Lombard Street Lighting. |
This Matter was adopted on the Consent Agenda.
T.
Center for Neighborhood Technology |
Supporting the Village's Collaboration with the Center for Neighborhood Technology in |
the Housing + Transportation Affordability Index. |
This Matter was adopted on the Consent Agenda.
U.
Designation of Signatories on Village Accounts |
Resolution regarding the designation of signatories on Village accounts. |
This Matter was adopted on the Consent Agenda.
V.
Intergovernmental Agreement with York Township |
Authorizing reimbursement of costs to York Township in the amount of $57,392.27 for |
improving a portion of Fairfield Avenue within the Village limits in conjunction with |
adjacent improvements. (DISTRICTS #3 & #6) |
This Matter was adopted on the Consent Agenda.
Other Matters
W.
Street Lighting Maintenance Contract |
Award of a contract to Meade Electric, Inc., the lowest responsible bidder of three bids, |
in the budgeted amount of $200,000.00 for a two-year period. Bid in compliance with |
Public Act 85-1295. |
This Matter was approved on the Consent Agenda.
X.
FY 2009 Driveway Apron, Curb, and Sidewalk Restoration Program |
Request for a waiver of bids and an extension of the existing contract with Strada |
Construction in the amount of $325,000.00. Public Act 85-1295 does not apply. |
This Matter was approved on the Consent Agenda.
Y.
Award of a contract to Midwest Trenchless Technologies, Inc., the lowest responsible |
bidder of seven bids, in the budgeted amount of $50,000. Bid in compliance with Public |
Act 85-1295. |
This Matter was approved on the Consent Agenda.
Z.
Request for a waiver of bids and award of a contract to Ciosek Tree Service in the |
amount of $65,000. Public Act 85-1295 does not apply. |
This Matter was approved on the Consent Agenda.
AA.
Award of a contract to HD Waterworks Supply, Inc., the lowest responsible bidder of |
four bids, in the budgeted amount of $100,000. Bid in compliance with Public Act |
85-1295. |
This Matter was approved on the Consent Agenda.
BB.
Repairs to Wells 8, 10 & 11 |
Award of a contract to Municipal Well & Pump, Inc., the only bidder, in the amount of |
$310,609.50. Bid in compliance with Public Act 85-1295. |
This Matter was approved on the Consent Agenda.
CC.
DC Z08-018: 20W551 Edgewood Road (Mealer) |
DuPage County is soliciting the input of the Village relative to the following variations to |
the DuPage County Zoning Ordinance: |
1. A variation to reduce the side yard setback from 10 feet to 7 feet for the detached |
garage; and |
2. A variation to increase the permissible square footage of detached accessory |
structure from 850 square feet to 854 square feet. (UNINCORPORATED) |
This Matter was approved on the Consent Agenda.
DD.
Board of Trustees Policy Regarding the Overhead Sewer Grant Program |
Proposed revision to the policy to eliminate the last sentence of Section II, Item D, |
"Costs over $8,500 will be the responsibility of the applicant". |
This Matter was approved on the Consent Agenda.
Passed The Consent Agenda
It was moved by Trustee Tross, seconded by Trustee Moreau, to approve the |
Consent Agenda. This approval includes suspension of the rules, waive first |
reading and pass on second reading, waive competive bidding and award |
contracts, approve and adopt resolutions as needed for the preceding items as |
read by the Clerk on the Consent Agenda The motion carried by the following |
vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
IX
Items for Separate Action
Ordinances on First Reading (Waiver of First Requested)
Other Ordinances on First Reading
A.
PC 08-13: 19W471 Roosevelt Road and 351 E. Roosevelt Road (Lombard |
Crossing) |
Requests that the Village take the following actions on the subject property: |
A. Approve an annexation agreement. (2/3 of Corporate Authorities Vote |
Required) |
B. Annex the portion of the subject property not currently within the Village of |
Lombard. |
C. Approve a map amendment rezoning the entire property to the B4A Roosevelt |
Road Corridor District. |
D. Approve a conditional use for a planned development, with the following |
companion conditional uses, deviations and variations, as follows: |
a. Conditional uses pursuant to Sections 155.417(G)(2)(b)(2) and |
155.417(G)(2)(b)(6) of the Zoning Ordinance for a |
bank/financial institution with a drive-through facility; |
b. A deviation from Section 153.505(B)(19)(a)(2) of the Sign |
Ordinance to allow for more than one wall sign per street |
frontage; |
c. A deviation from Section 155.417(G)(3) of the Zoning Ordinance to |
reduce the minimum lot area from 40,000 square feet to 36,400 |
square feet; |
d. A deviation from Section 155.417(G)(4) of the Zoning Ordinance to |
reduce the minimum lot width from 150 feet to 137 feet. |
a. A conditional use pursuant to Section 155.417(G)(2)(c)(7) of the |
Zoning Ordinance for a shopping center, consisting of more |
than one principal business on a zoning lot; |
b. A deviation from Section 155.417(G)(5)(c) of the Zoning Ordinance |
reducing the required east interior side yard from ten feet (10') |
to one foot (1'). |
a. A conditional use pursuant to Section 155.417(G)(2)(a)(5) of |
the Zoning Ordinance for a restaurant outside service/dining |
area; |
b. A deviation from Section 153.505 (B)(19)(a)(2) of the Sign |
Ordinance to allow for more than one wall sign per street |
frontage; |
c. A deviation from Section 155.417(G)(5)(c) of the Zoning |
Ordinance reducing the required east interior side yard from ten |
feet (10') to five feet (5'). |
a. A deviation from Section 154.506 (D) of the Subdivision and |
Development Ordinance to allow for a lot without public street |
frontage; |
b. A planned development use exception for a storage center in the |
B4A District with a variation from Section 155.508 (B)(3) of the |
Zoning Ordinance to allow a use exception to exceed 40% of the |
total floor area for the overall planned development. |
c. A conditional use pursuant to Section 155.417(G)(2)(c)(6) of the |
Zoning Ordinance for a four story building, between 40 and 45 feet |
in height; |
5. For Lot 5 (detention outlot Parcel E): |
a. A deviation from Section 154.506 (D) of the Subdivision and |
Development Ordinance to allow a lot without public street frontage; |
b. A deviation from Section 154.507 (D) of the Subdivision and |
Development Ordinance requiring an outlot to have at least thirty |
feet (30') of frontage along a public street; |
c. A deviation from Section 155.417 (G)(3) of the Zoning Ordinance to |
reduce the minimum lot area from 40,000 square feet to 19,000 |
square feet for a detention outlot; and |
d. A deviation from Section 155.417 (G)(4) of the Zoning Ordinance to |
reduce the minimum lot width from 150 feet to 131 feet. |
6. For each lot, grant a variation from Sections 155.706 (C) and 155.709 |
(B) of the Zoning Ordinance reducing the required perimeter parking lot |
and perimeter lot landscaping from five feet (5') to zero feet (0') to |
provide for shared cross-access and parking. |
7. Grant a variation from Sections 155.417 (G)(7) and (9) of the Zoning |
Ordinance to eliminate the ten percent (10%) open space requirement |
for individual lots. |
8. Approve the following Sign Ordinance deviations: |
a. A deviation from Section 153.235 (A) to allow for two shopping |
center signs, where one is permitted; and |
b. A deviation from Section 153.235 (E) to allow for shopping center |
signs to be located closer than 250 feet from each other. |
c. A deviation from Section 153.234 (F) to allow for free-standing |
signs to be located closer than seventy-five feet (75') from the |
center line of the adjacent right-of-way; and |
9. Approve a preliminary major plat of resubdivision, with an alternate option that |
combines proposed Parcels B and C into a single lot of record. (DISTRICT #6) |
Acting Community Development Director Bill Heniff explained the petition annexing the |
old O'Hare Towing and Lombard Lanes, the peitioner recently withdrew and with the |
Board's concerns in mind they are back with modifications, which give the Village more |
control over the project. There will be a bank with a drive up, a sit down fast food casual |
restaurant with out door dining and some in-line retail space. He showed illustrations of |
two proposed foot prints for the project. The restaurant must begin before the storage |
facility is built, there is a list of approved restaurants, the billboard will later be |
removed. He said that they are asking for site plan approval by the Plan Commisiion |
He added that the developer has adopted many of the provisions of the Roosevelt Road |
corridor study. |
Trustee Soderstrom said that the petitioner brought this forward before and he had his |
reservations regarding type or quality of restaurant, the way the retail space would be |
used, storage on south end of property and was concerned about the phasing so we |
don't end up with just a bank and vacant land. The restuarant is a much higher quality |
and the retail spaces are limited to 5. Before they builld the bank the retail or restaurant |
must be underway. He said he thought that the developer had done their due diligence , |
He said he was satisfied that they have tried to eliminate the storage facility and it is a |
different program than presented before. |
It was moved by Trustee Soderstrom, seconded by Trustee O'Brien, that this |
matter be passed on first reading. The motion carried by the following vote: |
Aye:
Mueller, Gron, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
Nay:
Tross
1 -
It was moved by Trustee Soderstrom, seconded by Trustee Fitzpatrick, to pass on |
first reading Ordinances Annexing the portion of the subject property not |
currently within the Village of Lombard,Approve a map amendment rezoning the |
entire property to the B4A Roosevelt Road Corridor District. Approve a |
conditional use for a planned development, with the following companion |
conditional uses, deviations and variations, as read into the record. |
The motion carried by the following vote: |
Aye:
Gron, O'Brien, Moreau, Fitzpatrick and Soderstrom
5 -
Nay:
Tross
1 -
President Mueller announced that Buffalo wild Wings would open in a week and |
Roundheads Pizza within 30 days. |
Ordinances on Second Reading
Resolutions
Other Matters
X
Agenda Items for Discussion
XI
Executive Session
It was moved by Trustee O'Brien, seconded by Trustee Moreau, to recess to |
Executive Session at 8:31 p.m. to discuss The Compensation of a Specific |
Employee of the Village (Two Items) The motion carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
XII
Adjournment
It was moved by Trustee Fitzpatrick, seconded by Trustee Moreau, to adjourn the |
Regular Meeting of the President and Board of Trustees at 8:55 p.m. The motion |
carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -