February 10, 2025

BARTON HILLS VILLAGE
BOARD OF TRUSTEES MEETING
February 10, 2025
6:00 PM     Village Hall

AGENDA

I. ROLL CALL/ESTABLISH QUORUM/CALL TO ORDER

II. APPROVAL OF MINUTES January 13, 2025¹

III. PUBLIC COMMENT

IV. FINANCIAL REPORT/FINANCE COMMITTEE (Smith)

Treasurer’s written report²

Cash disbursements/reports^3-6

FY2024-25YEF & FY2025-26 Draft Budget⁷                                                                                                                         

Charter of Accounts⁸

Potential Capital Improvement Project⁹

V. STANDING REPORTS  
Zoning Administrator (L. Reeves)
Planning Commission (Capozza)

Superintendent (D. Reeves)¹⁰

VI. COMMITTEE REPORTS
Roads/Vehicles (Prager)
Security (Darden)
Water (Perry)

Community Activities (Calabrese)
Environment (Hensinger)¹¹

Human Resources (Smith)

Long Range Planning (Torres)

 

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

XII.       ADJOURN

Attachments: ¹January minutes, ²Treasurer’s report, ³January checks, ⁴January credit, ⁵January budget to actual, ⁶January cash balances, ⁷FY2024-25YEF & FY2025-26 draft budget, ⁸Chart of accounts, ⁹Potential capital improvement project,¹⁰Superintendent report,¹¹Carla cell resolution