BARTON HILLS VILLAGE
BOARD OF TRUSTEES MEETING
September 9, 2024
6:00 PM Walter Esch Hall
AGENDA
I. ROLL CALL/ESTABLISH QUORUM/CALL TO ORDER
II. APPROVAL OF MINUTES August 12, 20241
III. PUBLIC COMMENT
IV. FINANCIAL REPORT/FINANCE COMMITTEE (Smith)
Treasurer’s Report2-5
Cash disbursements/reports6
V. STANDING REPORTS
Zoning Administrator (Capozza)
Planning Commission (Hensinger)
Superintendent (Reeves)7
VI. COMMITTEE REPORTS
Roads/Vehicles (Al-Awar)
Security (Holmes)
Water (Perry)
Community Activities (Smith)
Environment (Hensinger)
Climate Resilience (Popp)
Human Resources (Conlin)
Long Range Planning (Darden)
VII. UNFINISHED BUSINESS – Water Committee Report/Proposed Water Meter Ord8-9
VIII. NEW BUSINESS – Potential Barton Cottage for Residents’ Use10
IX. ADJOURN
Attachments: 1August Minutes, 2Treasurer’s Report, 3August Checks, 4August Credit, 5August Budget to Actual, 6August Cash Balances, 7Supt Report, 8Water Committee Report, 9Proposed Water Meter Ordinance, 10Potential Barton Cottage for Residents’ Use