Barton Hills Village, Michigan

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May 8, 2017

MINUTES OF BOARD MEETING

TRUSTEES OF BARTON HILLS VILLAGE

May 8, 2017

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 Benson, Boddie, Butterwick, Langford, Popp and Torres. Absent: Trustees Al-Awar, MacKrell and Smith (phone).
Others attending: Atty. Burns, ZA Perry, Supt. Esch, Asst. Supt. Hnatow, BHMC President Legacki, three BHMC Directors, one guest and one resident.

PUBLIC COMMENT None.

MINUTES Minutes of the April 10, 2017 Trustees meeting were approved as printed. (Butterwick/Benson/P)

FINANCE/FINANCE COMMITTEE The Cash Disbursements for April 2017 were approved as printed. (Aux. Book I F(2)) (Benson/Butterwick/P)

STANDING REPORTS

Zoning Administrator (Perry) No report.

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.

UNFINISHED BUSINESS Water system funding was discussed. Trustees Torres and Popp are researching data with an analysis expected for the next meeting. President Boddie will follow up on Water Committee organization. One bid was received/accepted for the Barton Shore water main replacement project, at a fair price but higher than anticipated.

NEW BUSINESS None.

The meeting was adjourned at 6:12 PM to closed session to discuss a legal opinion. (Butterwick/Langford/P)

Janice K. Esch, Deputy Clerk     Approved 6/12/17


  

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