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 |
10:00 AM
Village Hall Trustees' Conference Room
Thursday, August 16, 2001
1.0
Call to Order and Roll Call
The meeting was called to order by President Gerhardt at 10:05 a.m.
President Lorraine G. Gerhardt, Secretary Stan Rickard, Laurence Barry and |
Village Clerk Suzan L. Kramer |
Present:
James W. Hogan and President Trustee Richard J. Tross
Absent:
2.0
Public Participation
3.0
Approval of Minutes
It was moved by Barry, seconded by Kramer, that the minutes of the July 11, |
2001, meeting be approved. The motion carried by a voice vote |
4.0
Unfinished Business
010595
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Gerhardt, Barry and Kramer
3 -
Absent:
Hogan and Tross
2 -
Enactment No: Resolution 45-02 SA2 |
010592
It was moved by Barry, seconded by Kramer, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Gerhardt, Barry and Kramer
3 -
Absent:
Hogan and Tross
2 -
010593
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Gerhardt, Barry and Kramer
3 -
Absent:
Hogan and Tross
2 -
010594
It was moved by Barry, seconded by Kramer, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Gerhardt, Barry and Kramer
3 -
Absent:
Hogan and Tross
2 -
010596
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Gerhardt, Barry and Kramer
3 -
Absent:
Hogan and Tross
2 -
010597
It was moved by Barry, seconded by Kramer, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Gerhardt, Barry and Kramer
3 -
Absent:
Hogan and Tross
2 -
010598
It was moved by Kramer, seconded by Barry, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Gerhardt, Barry and Kramer
3 -
Absent:
Hogan and Tross
2 -
010599
It was moved by Barry, seconded by Kramer, that this matter be approved. The |
motion carried by the following vote: |
Aye:
Gerhardt, Barry and Kramer
3 -
Absent:
Hogan and Tross
2 -
5.0
New Business
010606
It was moved by Kramer, seconded by Barry, that this matter be recommended |
to the Board of Trustees for approval. The motion carried by the following vote: |
Aye:
Gerhardt, Barry and Kramer
3 -
Absent:
Hogan and Tross
2 -
6.0
Other Business
7.0
Adjournment
It was moved by Barry, seconded by Kramer, that there being no further |
business, the meeting be adjourned at 10:40 a.m. The motion carried by a voice |
vote |