philo meeting minutes

Meeting September 13, 2017

Regular Meeting of the Board of Trustees
Village of Philo, IL
September 13, 2017
7:00pm

Agenda
• Call to Order
• Approval of August 9, 2017 Board Minutes
• Approval of Accounts Payable for specified time period

Guest(s):

Discussion with VILLAGE ENGINEER
• Draws/Pay Requests
• MFT Update
• As Presented

Discussion with VILLAGE ATTORNEY
• Consideration and Approval of Resolution for Financing and Signature Authority for the Northeast Detention Basin Drainage Project
• As Presented

Discussion with DAVID TRAXLER
• Number of Building Permits Issued in August
• Sidewalk Bid Update for REFMC
• As Presented

Discussion with VILLAGE TREASURER
• August 2017 Financial Report
• As Presented

Old Business
• Combining of Planning Commission and Zoning Board of Appeals update
• As Presented

New Business
• REFMC Reports
• Appointments to Planning Commission & Zoning Board of Appeals Committee
-George LeFaivre; Marty Gorman; Matt Graven
• Ballpark (Fireman Field) Drainage Update
• As Presented

Miscellaneous Discussion:

Motion to Adjourn