Barton Hills Village, Michigan

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September 8, 2014

MINUTES OF BOARD MEETING

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)

STANDING REPORTS

Zoning and Planning Administrator (Perry) No report.

Planning Commission (MacKrell) No report.

COMMITTEE REPORTS

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.

NEW BUSINESS

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 10/13/14


  

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