SYNOPSIS
VILLAGE OF ROMEO
REGULAR BOARD MEETING
JUNE 17, 2019
PLACE: 361 MORTON STREET,
ROMEO, MI 48065
TIME: 7:00 P.M.
Public Hearing was held to hear comments,
oral or written, views from citizens concerning
the 2019-2020 Fiscal Year budget.
Public Hearing was closed at 7:01 p.m.
Meeting called to order at 7:02 p.m.
Present: Bartholomew, Edwards, Fowler,
Hart, Poznanski, Seidel, Malzahn
Absent: None
Meeting call to order, pledge of allegiance
and roll call. Approval of May 20, 2019
minutes and June 5, 2019 – motion passed
with 3 corrections for May 17th minutes.
Approval of bills – item tabled. Approval
of agenda – motion passed. Correspondences
– none. Public Forum for agenda
items – no comments. Officer reports:
President – given. Clerk – given, Treasurer
– given, Trustees – given. Committee reports:
Armada Sewer – on agenda. Sidewalk
Committee – report given. AT&T – on
agenda. Unfinished business: Fire and
ALS Contract – motion carried. Utility Ordinance
Language Approval – motion carried.
Armada Sewer Agreement Approval
– motion carried. Email Policy – item was
discussed and reviewed. New Business:
2018-2019 Budget Amendments – motion
carried. 2019-2020 Fiscal Year Budget
Adoption – motion carried. 2019-2020 Regular
Meeting Dates Calendar – motion carried.
AT&T Testing Entry & Testing Agreement
– motion carried. Review Professional
Service Policy – item was discussed and
reviewed. Planning Commission Master
Plan Proposal – item was tabled until July.
Motor Pool Equipment Purchase – motion
carried. Smart Contract – motion carried.
Board Packet Reports – motion carried.
Public Forum – no comments. Board went
into CLOSED SESSION To Discuss Attorney
Letter at 9:07 p.m. CLOSED SESSION
ended at 9:24 p.m. Meeting adjourned at
9:25 p.m.
Complete copies of the foregoing minutes
are available at the Clerk’s Office or may be
viewed on the Village of Romeo website at
www.villageofromeo.org
Kathryn Trapp
Village of Romeo Clerk
Publish: 6-26-19