MINUTES OF SPECIAL MEETING
BARTON HILLS VILLAGE
BOARD OF TRUSTEES
May 5, 2014
The special meeting of the Board of Trustees was called to order by President Boddie at 6:05 PM at the Village Hall.
ROLL CALL Present: Trustees Benson, Boddie, Borel, Butterwick, Izenberg, MacKrell and van der Velde. Absent: Trustees Al-Awar and Langford.
Others attending: None.
PROPOSED CHARTER AMENDMENT The Resolution Proposing Amendments to Village Charter and Ballot Questions was proposed for adoption (MacKrell/Butterwick) and tabled for at least 30 days; also the Clerk was directed to publish the amendments as required by law. (Borel/MacKrell/RollCall: Aye— Benson, Boddie, Borel, Butterwick, Izenberg, MacKrell and van der Velde; Nay—none; Absent—Al-Awar and Langford/P)
The meeting was adjourned at 6:07 PM. (Butterwick/MacKrell/P)
Janice K. Esch, Deputy Clerk Approved