Chambana Sun

Village of Philo Board of Trustees met Feb. 14.

Here is the agenda provided by the Board:

• Call to Order

• Approval of January 10, 2018 Board Minutes

• Approval of Accounts Payable for specified time period

Guest(s): Sheriff Candidate–Greg Worrell; Good Energy — Jerod McMorris

Discussion with Village Engineer

• Draws/Pay Requests

• Detention Basin Drainage Project Update

• Roughton (101 N. Cleveland St.) Drainage Update

• Willow Run III Maintenance Bond

• MFT Close Out

• Subdivision waiver for Darrell & Regina Rice

• As Presented

Discussion with Village Attorney

• Philo Liquor License Application

• Resolution to Authorize Pat Pioletti to sign Good Energy Contract

• As Presented

Discussion with David Traxler

• Number of Building Permits Issued in January

• Presentation of new scoreboard/controls quotes for approval

• Community Clean-up Day & Recycling — May 5

• As Presented

Discussion with Village Treasurer

• January 2018 Financial Report

• As Presented

Old Business

• Philo Gas & Car Wash Ownership Change

• Residential Electronics Recycling — Village Participation Request

• Village of Philo Handbook

• As Presented

New Business

• REFMC Reports

• Presentation and approval of Hugs and Bugs Lease Renewal

• Good Energy Electric Aggregation Program–Jerod McMorris

• As Presented

Miscellaneous Discussion:

Motion to Adjourn

http://villageofphilo.com/agenda-february-14-2018/