MINUTES OF SPECIAL BOARD MEETING
TRUSTEES OF BARTON HILLS VILLAGE
April 28, 2010
The special meeting of the Board of Trustees was called to order by President Boddie at 7:30 PM at the Village Hall.
ROLL CALL Present: Trustees Al-Awar, Benson, Boddie, Borel, Butterwick, Langford, MacKrell and Wilkes. Absent: Trustee Izenberg.
Others attending: Supt. Esch, BHMC Directors Boyle, Bultman, Chadwick, Laporte, Mabie, Romeijn, Schwartz, Scott and Wallace; BHMC Atty. Lloyd. BHV Atty. Laidlaw participated via speakerphone.
The special meeting was called in response to a request from the Barton Hills Maintenance Corporation Board of Directors to discuss the proposal offered by BHV to BHMC regarding the roads and water system. BHMC President Bultman indicated that the BHMC Directors as a group were not completely comfortable with the information received to date and wished to have a joint discussion of both boards.
Discussion: (text deleted per Amendment 5/10/10)
Following lengthy discussion, it was determined that the BHV Trustees continue to support their proposal as presented to BHMC, and they await the response of the BHMC Directors. Additionally, if BHMC refuses the proposal BHV requests a counter proposal.
When it was determined that the BHMC Directors did not need any further input from the BHV Trustees, the meeting was adjourned at 9:03 PM. (MacKrell/Butterwick/P)
Janice K. Esch, Deputy