January 13, 2025

BARTON HILLS VILLAGE
BOARD OF TRUSTEES MEETING
January 13, 2025
6:00 PM     Walter Esch Hall

AGENDA

I. ROLL CALL/ESTABLISH QUORUM/CALL TO ORDER

II. APPROVAL OF MINUTES December 9, 2024¹

III. PUBLIC COMMENT

IV. FINANCIAL REPORT/FINANCE COMMITTEE (Smith)

Treasurer’s written report^2-4

Cash disbursements/reports^5-8

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

Superintendent (D. Reeves)⁹

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

Community Activities (Calabrese)
Environment (Hensinger)
Human Resources (Smith) ^10-11

Long Range Planning (Torres)^12-13

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

IX. ADJOURN

Attachments: ¹December minutes, ²Treasurer’s report,³V1FY24-25 budget drafts,⁴Budget resolution, ⁵December checks, ⁶December credit, ⁷December budget to actual, ⁸December cash balances,⁹Superintendent report,¹⁰BHV employee manual update,¹¹Emails to the President,¹²Email from Scott Munzel block litigation¹³Update on block litigation