Thursday, March 8, 2007
7:00 PM
Village of Lombard
Village Hall Trustees' Conference Room
BOLI Board of Local Improvements
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 |
Meeting Minutes
BOLI Board of Local Improvements
Meeting Minutes
March 8, 2007
1.0
Call To Order and Roll Call
The meeting was called to order by President Tross at 7:03 p.m.
President Richard J. Tross, Vice President Rick Soderstrom, Molly O'Toole and |
John O'Brien |
Present:
James W. Hogan
Absent:
2.0
Public Participation
Brad Janisch, citizen of Lombard, was in attendance.
3.0
Approval of Minutes
It was moved by Vice President Soderstrom, seconded by O'Toole, to approve |
the minutes of the February 8, 2007 meeting. The motion carried by a voice vote |
4.0
BOLI Consent Agenda
070120
A request to approve a rebate for SA 208. All bonds have been called and paid, all |
installments have been paid by residents, and all expenditures have been paid out. The |
rebate will be coming back to the Village. The amount of the Village portion less the |
abatement amount (if applicable) was greater than the amount to be rebated. |
(DISTRICT #2) |
This Matter was to approve on the Consent Agenda.
070121
A request to approve a rebate for SA 211. All bonds have been called and paid, all |
installments have been paid by residents, and all expenditures have been paid out. The |
rebate will be coming back to the Village. The amount of the Village portion less the |
abatement amount (if applicable) was greater than the amount to be rebated. |
(DISTRICT #6) |
This Matter was to approve on the Consent Agenda.
070124
A request to approve a rebate for SA 212. All bonds have been called and paid, all |
installments have been paid by residents, and all expenditures have been paid out. The |
rebate will be coming back to the Village. The amount of the Village portion less the |
abatement amount (if applicable) was greater than the amount to be rebated. |
(DISTRICT #6) |
This Matter was to approve on the Consent Agenda.
070126
SA 213B Certificate Of Final Cost And Completion |
A request to approve the Certificate of Final Cost and Completion in regard to Special |
Assessment 213B. (DISTRICT #1) |
This Matter was to approve on the Consent Agenda.
070134
SA 217 Engineering Resource Associates Payout No. 31 |
In the amount of $45,556.82 for design engineering services. (DISTRICT #4) |
This Matter was to approve on the Consent Agenda.
070125
SA 218B (Edgewood Avenue From Central Avenue to Roosevelt Road) |
Abandonment |
Resolution authorizing the abandonment of SA 218B. (DISTRICT #6) |
President Tross requested that this item be forwarded to the Board of Trustees.
This Matter was to approve on the Consent Agenda.
070086
SA 219 Burns & McDonnell Payout No. 6 |
In the amount of $25,410.06 for Resident Engineering services. (DISTRICT #6) |
This Matter was to approve on the Consent Agenda.
Passed The Consent Agenda
It was moved by O'Toole, seconded by O'Brien, to suspend the rules, waive first |
reading and pass on second reading, waive competitive bidding and award |
contracts approve and adopt resolutions as needed for the following items and as |
read by the Clerk on the Consent Agenda. The motion carried by a voice vote |
5.0
Unfinished Business
6.0
New Business
7.0
Other Business
8.0
Information
9.0
Adjournment
It was moved by O'Brien, seconded by President Tross, to adjourn the meeting at |
7:09 p.m. The motion carried by a voice vote |