Barton Hills Village, Michigan

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January 11, 2016

MINUTES OF BOARD MEETING

TRUSTEES OF BARTON HILLS VILLAGE

January 11, 2016

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 and Izenberg. Absent: Trustees Benson, Langford, MacKrell and van der Velde.
Others attending: Asst. Treasurer King, BHMC President Legacki.

PUBLIC COMMENT None.

MINUTES Minutes of the December 14, 2015 Trustees meeting were approved as printed. (Butterwick/Izenberg/P)

FINANCE/FINANCE COMMITTEE The Cash Balances report was distributed. The Cash Disbursements for December 2015 were approved as printed (Aux. Book XIX E(10)). (Al-Awar/Butterwick/P) The proposed budget for Fiscal Year 2016-1017 was noted as having been distributed to the Trustees (Aux. Book XX E).

STANDING REPORTS

Zoning Administrator (Perry) Written report acknowledged.

Planning Commission (MacKrell) No report.

COMMITTEE REPORTS

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 (Perry) No report.

UNFINISHED BUSINESS Updates were given regarding property, the MDOT construction project this summer and the search for a new attorney.

NEW BUSINESS None.

The meeting was adjourned at 6:37 PM. (Butterwick/Izenberg/P)

Janice K. Esch, Deputy Clerk     Approved 2/8/16


  

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