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).
Zoning Administrator (Perry) Written report acknowledged.
Planning Commission (MacKrell) No report.
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