MINUTES OF BOARD MEETING DRAFT
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)
Zoning Administrator (Perry) No report.
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 (Hnatow) No report.
--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