MINUTES OF BOARD
TRUSTEES OF BARTON HILLS VILLAGE
August 10, 2015
The regular meeting of the Board of Trustees was called to order by President ProTem Butterwick at 6:00 PM at the Village Hall.
ROLL CALL Present: Trustees Al-Awar, Benson, Borel, Butterwick, Izenberg, Langford, MacKrell and van der Velde. Absent: Trustee Boddie. Others attending: Asst. Treasurer King and Supt. Esch.
PUBLIC COMMENT None.
MINUTES Minutes of the July 13, 2015 Trustees meeting were approved as printed. (MacKrell/Langford/P)
FINANCE/FINANCE COMMITTEE The Cash Balances report was distributed. The Cash Disbursements for July 2015 were approved as printed (Aux. Book XIX E(5)). (van der Velde/MacKrell/P)
Zoning Administrator (Perry) No report.
Planning Commission (MacKrell) No report.
Long Range Planning (MacKrell) An update on the Biltmore development in Northfield Township was given.
Recreation Updates on the September 13, 2015 picnic and the 2015 Halloween event were provided.
Roads/Vehicles, Water (Al-Awar) Painting of the water tower is complete except for final paperwork. Installation of the new water main along Forest/Oakdale Roads is going well. Annual road paving is expected to begin in early September.
Environmental (Butterwick/MacKrell) No report.
Personnel (Langford) No report.
Security (Butterwick) No report.
Zoning/ZO Revision (Perry) No report.
UNFINISHED BUSINESS None.
Information regarding coyotes will be researched.
No parking signs will be installed at the corner of Forest and Country Club Roads.
Supt. Esch will see to replacement of the dead boxwood bushes by the plastics recycling bins and installation of a sidewalk by the maintenance building.
The meeting was adjourned at 6:43 PM. (MacKrell/van der Velde/P)
Janice K. Esch, Deputy Clerk Approved