Barton Hills Village, Michigan

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August 11, 2014

MINUTES OF BOARD MEETING

TRUSTEES OF BARTON HILLS VILLAGE

August 11, 2014

The regular meeting of the Board of Trustees was called to order by President Boddie at 6:00 PM at the Village Hall.

ROLL CALL Present: Trustees Al-Awar, Benson, Boddie, Borel, Butterwick, Langford, MacKrell and van der Velde. Absent: Trustee Izenberg.
Others attending: Asst. Treasurer King, Supt. Esch.

PUBLIC COMMENT None.

MINUTES Minutes of the July 14, 2014 Trustees meeting were approved as printed. (Langford/Al-Awar/P)

FINANCE/FINANCE COMMITTEE The Cash Balances report was distributed. The Cash Disbursements for July 2014 were approved as printed (Aux. Book XVI E(6)).

(Butterwick/MacKrell/P)

STANDING REPORTS

Zoning and Planning Administrator (Perry) No report.

Planning Commission (MacKrell) No report.

COMMITTEE REPORTS

Long Range Planning (MacKrell) The resolution concerning the proposed Biltmore development on Whitmore Lake Road was adopted as amended (add “and US-23” to bullet point 2, line 2 and delete the second sentence in the last bullet point). (Butterwick/MacKrell/P)

Environmental (Butterwick/MacKrell) No report.

Personnel (Langford) No report.

Recreation (Benson) No report.

Roads/Vehicles (Al-Awar) No report.

Security (Butterwick) No report.

Water (Davis) No report.

Zoning/ZO Revision (Perry) No report.

UNFINISHED BUSINESS None.

NEW BUSINESS

Barton Hills Country Club activities were discussed. BHV residents will be surveyed concerning power surge damage from the July 27, 2014 storm.

The meeting was adjourned at 6:38 PM. (MacKrell/Butterwick/P)

Janice K. Esch, Deputy Clerk     Approved 9/8/14

  

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