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 |
7:00 PM
Village Hall Trustees' Conference Room
Thursday, February 10, 2005
1.0
Call To Order and Roll Call
The meeting was called to order by President Tross at 7:01 p.m.
President Richard J. Tross, James W. Hogan, Vice President Rick Soderstrom, |
Molly O'Toole and John O'Brien |
Present:
2.0
Public Participation
None
3.0
Approval of Minutes
It was moved by Vice President Soderstrom, seconded by O'Toole, to approve |
the minutes of the January 13, 2005, meeting. The motion carried by a voice vote |
4.0
BOLI Consent Agenda
050043
J. Special Assessment 213B - West Road (Woodland to St. |
Charles) Engineering Services Agreement - Contract Amendment #4 (Resolution) |
Resolution approving Amendment No. 4 to the contract with Civiltech Engineering |
reflecting an increase of $5,426.00 for review of the proposed roadway elevations to |
minimize back pitched driveways in the Special Assessment 213B project area. |
(DISTRICT #1) |
This matter was recommended to the Board of Trustees for approval. The motion |
carried. |
050061
A request to approve Invoice No. IN050211 for Testing Service Corporation in the |
amount of $10,152.25 for geotechnical services associated with Special Assessment |
216. (DISTRICT #6) |
This matter was approved. The motion carried.
050062
A request to approve Payout No. 12 for Engineering Resource Associates in the amount |
of $1,712.68 for design engineering services associated with Special Assessment 218. |
(DISTRICT #6) |
This matter was approved. The motion carried.
050063
A request to approve Payout No. 9 for V3 Infrastructure Services in the amount of |
$5,152.19 for resident engineering services associated with Special Assessment 218. |
(DISTRICT #6) |
This matter was approved. The motion carried.
050064
A request to approve Payout No. 6 for Civiltech Engineering in the amount of |
$11,609.60 for design engineering services associated with Special Assessment 219. |
(DISTRICT #6) |
This matter was approved. The motion carried.
It was moved by O'Toole, seconded by O'Brien, to approve the consent agenda. |
The motion carried by the following vote: |
Aye:
Tross, Hogan, Soderstrom, O'Toole and O'Brien
5 -
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 |
7:06 p.m. The motion carried by a voice vote |