MINUTES OF BOARD
TRUSTEES OF BARTON HILLS VILLAGE
September 8, 2014
The regular meeting of the Board of Trustees was called to order by President ProTem Butterwick at 6:05 PM at the Village Hall.
ROLL CALL Present: Trustees Al-Awar,
Benson, Borel, Butterwick, MacKrell and van der Velde. Absent: Trustees
Boddie, Izenberg and Langford.
Others attending: Asst. Treasurer King, Supt. Esch and a Barton Hills Country Club representative.
PUBLIC COMMENT None.
MINUTES Minutes of the August 11, 2014 Trustees meeting were approved as printed. (MacKrell/Al-Awar/P)
FINANCE/FINANCE COMMITTEE The Cash Balances report was distributed. The Cash Disbursements for August 2014 were approved as printed (Aux. Book XVI E(7)). (Benson/MacKrell/P)
Zoning and Planning Administrator (Perry) No report.
Planning Commission (MacKrell) No report.
Environmental (Butterwick/MacKrell) The geothermal test report from Barton Hills Country Club was acknowledged. [Mr. Borel arrived]
Long Range Planning (MacKrell) No report.
Personnel (Langford) 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.
Barton Hills Country Club long range possibilities were discussed. [Mr. van der Velde left]
More information regarding postal requirements will be sought regarding a resident request to move a mailbox.
Removal of the electronic speed sign post on Underdown Road will be investigated to see if another suitable location can be found. (Butterwick/Benson/P)
Trustees requested more time to read/study the proposed zoning ordinance before discussion.
The meeting was adjourned at 7:28 PM. (MacKrell/Benson/P)
Janice K. Esch, Deputy Clerk Approved