Barton Hills Village, Michigan

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August 14, 2017

MINUTES OF BOARD MEETING

TRUSTEES OF BARTON HILLS VILLAGE

August 14, 2017

The regular meeting of the Board of Trustees was called to order by President Boddie at 6:03 PM at the Village Hall.

ROLL CALL Present: Trustees Al-Awar, Boddie, Butterwick, MacKrell, Popp, Smith and Torres. Absent: Trustees Benson and Langford.
Others attending: Atty. Burns, ZA Perry, Asst. Treas. King, Supt. Hnatow and BHMC President Legacki.

PUBLIC COMMENT None.

MINUTES Minutes of the July 10, 2017 Trustees meeting were approved as printed. (Butterwick/Al-Awar/P)

FINANCE/FINANCE COMMITTEE The Cash Balances report was distributed. The Cash Disbursements for July 2017 were approved as printed. (Aux. Book I F(5))
(Al-Awar/Butterwick/P)
      MacKrell and Popp arrived

Proposed Ordinance No. 54 (increase water rates) was approved for publication in the next Barton Bulletin. (Butterwick/Popp/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 (Hnatow) No report.

UNFINISHED BUSINESS

--Mrs. MacKrell gave an update on the plans for naming the Village Hall in honor of Walter Esch.

--The contract for the appraisal of the roads was approved. (Boddie/Al-Awar/P with MacKrell voting no)

NEW BUSINESS None.

The meeting was adjourned at 6:41 PM. (Butterwick/MacKrell/P)

Janice K. Esch, Deputy Clerk     Approved 9/11/17


  

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