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 |
3:00 PM
Village Hall Trustees' Conference Room
Thursday, December 17, 1998
1.0
Call to Order and Roll Call
Meeting was called to order at 3:10 p.m.
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President Lorraine G. Gerhardt, Secretary Stan Rickard, Laurence Barry, James |
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W. Hogan and President Trustee Richard J. Tross |
Present:
2.0
Public Participation
None.
3.0
Approval of Minutes
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It was moved by President Tross, seconded by Hogan, to approve. The motion |
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carried by a voice vote |
4.0
Old Business
980738
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It was moved by Hogan, seconded by Barry, that this matter be approved. The |
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motion carried by a voice vote |
980744
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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 a voice vote |
980745
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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 a voice vote |
980741
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It was moved by Hogan, seconded by Barry, that this matter be approved. The |
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motion carried by a voice vote |
980746
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A RESOLUTION AUTHORIZING AN |
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AMENDMENT OF A PROFESSIONAL SERVICES CONTRACT |
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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 a voice vote |
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Enactment No: Resolution 93-99 Wes |
980736
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A RESOLUTION AUTHORIZING A CHANGE ORDER |
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INVOLVING AN INCREASE IN THE DOLLAR AMOUNT OF THE CONTRACT OF $10,000 OR |
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MORE |
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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 a voice vote |
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Enactment No: Resolution 92-99 SA |
980739
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It was moved by Barry, seconded by Hogan, that this matter be approved. The |
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motion carried by a voice vote |
980740
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It was moved by President Tross, seconded by Hogan, that this matter be |
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approved. The motion carried by a voice vote |
980742
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It was moved by Hogan, seconded by Barry, that this matter be approved. The |
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motion carried by a voice vote |
980743
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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 a voice vote |
5.0
New Business
980791
Ray Schwab added this item at the meeting.
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It was moved by Barry, seconded by Hogan, that this matter be approved. The |
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motion carried by a voice vote |
6.0
Other Business
6.1
Concoord
6.2
Procurement Schedule
7.0
Adjournment
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It was moved by Hogan, seconded by Barry, that the BOLI meeting of December |
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17, 1999 be adjourned at 3:45 p.m.. The motion carried by a voice vote |
