Barton Hills Village, Michigan

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February 9, 2015

MINUTES OF BOARD MEETING

TRUSTEES OF BARTON HILLS VILLAGE

February 9, 2015

The regular meeting of the Board of Trustees was called to order by President Boddie at 6:28 PM at the Village Hall.

ROLL CALL Present: Trustees Al-Awar, Benson, Boddie, Borel, Butterwick, Izenberg, Langford, MacKrell.and van der Velde. Absent: None.
Others attending: Asst. Treasurer King and Supt. Esch.

PUBLIC COMMENT None.

MINUTES Minutes of the January 12, 2015 Trustees meeting were approved as printed. (Butterwick/MacKrell/P)

FINANCE/FINANCE COMMITTEE The Cash Balances report was distributed. The Cash Disbursements for January 2015 were approved as printed (Aux. Book XVII E(3)). (Benson/Butterwick/P)

STANDING REPORTS

Zoning and Planning Administrator (Perry) No report.

Planning Commission (MacKrell) No report.

COMMITTEE REPORTS

Recreation (Benson) A Village picnic will be planned for late summer/early fall 2015.

Roads/Vehicles (Al-Awar) The high price of salt (triple from last year) was again noted. Salt use is stretched to be economical without compromising public safety. Two more radar speed signs will be purchased at a cost of $4000 each to be used in rotation on the pole locations.

Environmental (Butterwick/MacKrell) No report.

Long Range Planning (MacKrell) No report.

Personnel (Langford) No report.

Security (Butterwick) No report.

Water (Davis) No report.

Zoning/ZO Revision (Perry) No report.

UNFINISHED BUSINESS None.

NEW BUSINESS None.

The meeting was adjourned at 6:48 PM. (Butterwick/Al-Awar/P)

Janice K. Esch, Deputy Clerk     Approved 3/9/15


  

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