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