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 |
1:00 PM
Village Hall Trustees' Conference Room
Wednesday, January 17, 2001
1.0
Call to Order and Roll Call
The meeting was called to order by President Gerhardt at 1:12 p.m.
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President Lorraine G. Gerhardt, Laurence Barry and President Trustee Richard |
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J. Tross |
Present:
Secretary Stan Rickard and James W. Hogan
Absent:
2.0
Public Participation
3.0
Approval of Minutes
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It was moved by President Tross, seconded by Barry, that the minutes of the |
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December 13, 2000, meeting be approved. The motion carried by a voice vote |
4.0
Old Business
010061
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It was moved by President Tross, seconded by Barry, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010062
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It was moved by Barry, seconded by President Tross, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010073
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It was moved by President Tross, seconded by Barry, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010063
|
It was moved by President Tross, seconded by Barry, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010065
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It was moved by Barry, seconded by President Tross, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
010058
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It was moved by Barry, seconded by President Tross, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
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Enactment No: Resolution 95-01 SA2 |
010067
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It was moved by President Tross, seconded by Barry, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Tross
3 -
Absent:
Hogan
1 -
5.0
New Business
6.0
Other Business
010068
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First Resolution will be at the February 7th meeting and the Public Hearings will be held |
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February 20th and 28th. |
010069
7.0
Adjournment
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It was moved by President Tross, seconded by Barry, that there being no further |
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business, the meeting be adjourned at 1:45 p.m. The motion carried by a voice |
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vote |
