Macon Reporter

Village of Bethany Board of Trustees met Feb. 13.

Here is the agenda provided by the board:

1. Call To Order

2. Roll Call

3. Approve Regular Meeting Minutes From January 9, 2020

4. Approve Treasurer’s Report “Statement Of Income And Expenses”

5. Approve Invoices “Banks And Checks Journal”

6. Meet The Public

A. Curt Robinson & Mike Sweeney - Request To Close Main St. For Bbq Fest

7. Old Business

A. Discussion/Action Of Site Lease Agreeement For A.C.T.S Internet

B. Discussion/Action Of Franchise Agreement With A.C.T.S Internet

C. Discussion/Actions On Options For Sale Of 410 N. Washington St.

D. Update Cannabis Ordinance To Include “Use In Public Place”

E. Discussion/Action On Paying Trustees For Committee Meetings

F. Discussion/Action On Raising The Pay For The Village President & Clerk

G. Other Old Business

8. New Business

A. Discussion/Action On Donation To Okaw Valley Hs Post Prom

B. Discussion/Action On Tif Agreement With Matt Pence And Village Of Bethany

C. Discussion/Action On Service Agreement With Berns, Clancy & Associates

D. Discussion/Action On Water Tower Improvememnts With Berns, Clancy & Assoc.

E. Discussion/Action On Cameras For Village Facilities

F. Discussion/Action On Employee Compensation

G. Other New Business

9. Report From Shannon Risley - Village Manager

10. Correspondence

11. Committee Reports

12. Police Report

13. Committee Meetings Before Next Meeting

14. Call For Motion To Go Into Executive Session For One Of The Following Reasons:

A. Discussion Of Village Litigation

B. Discussion Of Contractual Matters

C. Discussion Of Personnel Matters

D. Discussion Of Closed Session Minutes

E. Discussion Of Property Acquisition

15. Adjournment

https://www.villageofbethany.com/documents/116/2-13-20_agenda.pdf