MINUTES OF BOARD
TRUSTEES OF BARTON HILLS VILLAGE
June 8, 2015
The regular meeting of the Board of Trustees was called to order by President Boddie at 6:09 PM at the Village Hall.
ROLL CALL Present: Trustees Benson,
Boddie, Borel, Butterwick, Izenberg, Langford, MacKrell and van der Velde.
Absent: Trustee Al-Awar.
Others attending: Asst. Treasurer King, Supt. Esch and BHMC President MacKrell.
PUBLIC COMMENT One Trustee spoke as a resident, thanking Supt. Esch for his watchfulness in checking on smoke at his property that turned out not to be a problem but could have been a serious danger.
MINUTES Minutes of the May 11, 2015 Trustees meeting were approved as printed. (Butterwick/Langford/P)
FINANCE/FINANCE COMMITTEE The Cash Balances report was distributed. The Cash Disbursements for May 2015 were approved as printed (Aux. Book XIX E(3)). (Butterwick/Benson/P)
Zoning Administrator (Perry) No report.
Planning Commission (MacKrell) The Planning Commission met to continue their review of the BHV Master Plan.
Environmental (Butterwick/MacKrell) No report.
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.
UNFINISHED BUSINESS Trustees Boddie and Borel reported on their meeting with Barton Hills Country Club representatives.
NEW BUSINESS The Freedom of Information Act resolution was adopted by unanimous vote. (Butterwick/Langford/P)
The meeting was adjourned at 6:39 PM. (MacKrell/Butterwick/P)
Janice K. Esch, Deputy Clerk Approved