MINUTES OF BOARD
TRUSTEES OF BARTON HILLS VILLAGE
May 11, 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,
Benson, Boddie, Borel, Butterwick, Langford and van der Velde. Absent:
Trustees Izenberg and MacKrell.
Others attending: ZA Perry, Asst. Treasurer King, Supt. Esch and three residents.
PUBLIC COMMENT One resident spoke about a dead raccoon on his property and the potential health hazards of rabies. Public Health will test for rabies if animals have had any contact with humans/pets.
MINUTES Minutes of the April 13, 2015 Trustees meeting were approved as printed. (Butterwick/Al-Awar/P)
FINANCE/FINANCE COMMITTEE The Cash Balances report was distributed. The Cash Disbursements for April 2015 were approved as printed (Aux. Book XIX E(2)). (Benson/Butterwick/P)
Zoning Administrator (Perry) No
Planning Commission (MacKrell) Mr. Perry noted that the Planning Commission is undertaking the required 5-year review of the BHV Master Plan.
Environmental (Butterwick/MacKrell) No
Long Range Planning (MacKrell) No report.
Personnel (Langford) No report.
Recreation (Benson) No report.
Roads/Vehicles (Al-Awar) No report.
Security (Butterwick) No report.
Water (Davis) No report.
Zoning/ZO Revision (Perry) No report.
The annual committee reports as printed in the Barton Bulletin were acknowledged.
UNFINISHED BUSINESS Trustees Boddie and Borel will be meeting with Barton Hills Country Club representatives on May 12, 2015 regarding Barton Green.
NEW BUSINESS None.
The meeting was adjourned at 6:15 PM. (Al-Awar/Butterwick/P)
Janice K. Esch, Deputy Clerk Approved