City Council

Regular Meeting of the Board of Trustees Village of Philo, IL July 13, 2022 Agenda  Call to Order ● Approval of June 8, 2022 Board Minutes ● Approval of Accounts Payable for Specified Time Period Guests: Scott Martin Discussion with VILLAGE ENGINEER ● MFT Bids and Award Discussion ○ 2022 Summer Oil & Chip Project ○ Roosevelt Road Project Review and Bid ○ Washington/Harrison Street Project - Review and Bid ● N. E. Storm Sewer Updated Proposed Bidding Schedules, Approvals ● Hazen Park/Playground Update – Phase II Cost; Frick Concrete Sidewalk Extension ● Fillmore Sidewalk Update – Fricke to Install Late Summer ● Jefferson (Emerald Lane) Ditch Work – Mid-Illinois; Fall Schedule ● As Presented Discussion with VILLAGE ATTORNEY  2022 – 2023 Estimate of Revenues and Appropriations Ordinance  Resolution for Mayor Franks to Sign for Loan for New 2023 Case 570N EP Tractor  As Presented Discussion with DAVID TRAXLER ● Number of Building Permits Issued in June ● As Presented Discussion with VILLAGE TREASURER ● June 2022 Financial Report ● As Presented Old Business ● Proposal for Meeting Presentation Media Equipment ● Security Cameras Options ● As Presented New Business ● Staff, Personnel Salary Discussion. Possible Executive Session ● As Presented Miscellaneous Discussion Motion to Adjourn