Barton Hills Village, Michigan

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January 12, 2015

MINUTES OF BOARD MEETING

TRUSTEES OF BARTON HILLS VILLAGE

January 12, 2015

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, Boddie, Borel, Butterwick, Izenberg, and van der Velde. Absent: Trustees Benson, Langford and MacKrell.
Others attending: Asst. Treasurer King and Supt. Esch.

PUBLIC COMMENT None.

MINUTES Minutes of the December 8, 2014 Trustees meeting were approved as printed. (Butterwick/van der Velde/P)

FINANCE/FINANCE COMMITTEE The Cash Balances report was distributed. The Cash Disbursements for December 2014 were approved as printed (Aux. Book XVII E(2)).

(Al-Awar/Butterwick/P) Discussion of the proposed 2015-16 budget focused on water system improvements.

STANDING REPORTS

Zoning and Planning Administrator (Perry) No report.

Planning Commission (MacKrell) Commissioners Cheryl MacKrell (1 year term), Mike Richards (3 year term) and Bruce Wallace (3 year term) were reappointed by President Boddie.

COMMITTEE REPORTS

Roads/Vehicles (Al-Awar) Road paving and salting were discussed, noting the significantly increased price of salt this year.

Environmental (Butterwick/MacKrell) No report.

Long Range Planning (MacKrell) No report.

Personnel (Langford) No report.

Recreation (Benson) No report.

Security (Butterwick)

Water (Davis) No report.

Zoning/ZO Revision (Perry) No report.

UNFINISHED BUSINESS None.

NEW BUSINESS None.

The meeting was adjourned at 6:37 PM. (Butterwick/Al-Awar/P)

Janice K. Esch, Deputy Clerk     Approved 2/9/15


  

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