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PUBLIC NOTICE – VILLAGE OF ROMEO SYNOPSIS OF REGULAR BOARD MEETING MARCH 18, 2024

PLACE: 361 Morton Street Romeo, MI 48065, South Building Meeting Room

TIME: 7:00 P.M.

Regular Meeting was opened at 7:00 p.m. Roll call and Pledge of Allegiance was recited. Approval Agenda- motion carried with multiple additions. Approval of Minutes –– Approval of February 26, 2024 minutes: motion carried. Approval of the Bills –Approval in the amount of $38,833.71 and $122,169.42: motion carried. Special Presentations –Green Space on Prospect Street –Correspondences – None. Public Comments – Comments were heard. Officer reports: President – report given, Clerk – report given, Treasurer – report of investments submitted, Trustees- reports given, Planning Commission Ex-Ofico – no report. Committee reports- Fire/ALS Contract – conversations continue; PILOP Committee –did not meet; GSOP Committee –did have a meeting; motion to dissolve committee, motion carried. Unfinished business: Dates for Road Asset Management Basics for Paved Roads – date determined. New Business: Arbor Day Proclamation – motion carried. Animal Control Ordinance Update – motion carried. East Side Roads Proposal – bid to be posted. WWTP Purchase – motion carried. IRP Purchase – motion carried. Legal Update (added by President) – discussion. Meeting Dates (added by President) discussion. Outdated Police Vests (added by Trustee Fowler) discussion; Update on Engineering of Lot 6 (added by Trustee Fowler) discussion; Police Chief Search (added by Trustee Fowler) discussion; Trustee Email (added by Trustee Parker) discussion; WWTP Sub Committee (added by Trustee Parker and Fowler) motion to re-form the committee-motion carried. CLOSED SESSION – Item was removed from agenda. Adjournment – Meeting adjourned at 8:52 p.m.

Complete copies of the foregoing minutes are available at the Clerk’s Office. (586)752-3565.

Kathryn Trapp

Village of Romeo Clerk

Publish: 3/27/24

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