The regular meeting of the Board of Trustees was called to order by President Boddie at 6:02 PM at the Village Hall.

ROLL CALL Present: Trustees Al-Awar, Benson, Boddie, Borel, Butterwick, MacKrell and van der Velde. Absent: Trustees Izenberg and Langford. Others attending: ZPA Perry, Asst. Treasurer King and Supt. Esch.

WALL/FENCE PERMIT Construction of a garden fence at 225 Corrie Road was approved as presented. (Al-Awar/van der Velde/P with Borel and MacKrell opposed)

PUBLIC COMMENT None.

MINUTES Minutes of the June 8, 2015 Trustees meeting were approved as printed. (Butterwick/MacKrell/P)

FINANCE/FINANCE COMMITTEE The Cash Balances report was distributed. The Cash Disbursements for June 2015 were approved as printed (Aux. Book XIX E(4)). (Benson/Butterwick/P)

STANDING REPORTS
Zoning Administrator (Perry) No report.
Planning Commission (MacKrell) No report.

COMMITTEE REPORTS
Environmental (Butterwick/MacKrell) A brief update on the Biltmore development in Northfield Township was discussed.
Recreation Update on the September 13, 2015 picnic was given.

Long Range Planning (MacKrell) No report.
Personnel (Langford) No report.
Roads/Vehicles (Al-Awar) No report.
Security (Butterwick) No report.
Water (Davis) No report.
Zoning/ZO Revision (Perry) No report.

UNFINISHED BUSINESS None.

NEW BUSINESS
The Michigan Municipal League ballot for Worker’s Compensation Fund Board of Trustees members was approved as presented. (MacKrell/Butterwick/P)

The proposed Fee Schedule and Policy (Zoning Ordinance) was approved with the following change in wording: paragraph 3, line 2 “of $50 in addition…”
(Application fee set at $75 with additional fee of $50 if a public hearing is required.) (MacKrell/Butterwick/P)

The meeting was adjourned at 6:28 PM. (MacKrell/Butterwick/P)

Priya J. King for
Janice K. Esch, Deputy Clerk