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 |
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.
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President Lorraine G. Gerhardt, Secretary Stan Rickard, Laurence Barry and |
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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
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It was moved by Barry, seconded by Kramer, that the minutes of the July 11, |
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2001, meeting be approved. The motion carried by a voice vote |
4.0
Unfinished Business
010595
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It was moved by Kramer, seconded by Barry, that this matter be approved. The |
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motion carried by the following vote: |
Aye:
Gerhardt, Barry and Kramer
3 -
Absent:
Hogan and Tross
2 -
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Enactment No: Resolution 45-02 SA2 |
010592
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It was moved by Barry, seconded by Kramer, that this matter be approved. The |
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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
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It was moved by Kramer, seconded by Barry, that this matter be recommended |
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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
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It was moved by Barry, seconded by Kramer, that there being no further |
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business, the meeting be adjourned at 10:40 a.m. The motion carried by a voice |
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vote |
