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.
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.
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.
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