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PUBLIC NOTICE – VILLAGE OF ROMEO – REGULAR BOARD MEETING – SYNOPSIS – February 18, 2020

PUBLIC NOTICE
VILLAGE OF ROMEO
REGULAR BOARD MEETING
SYNOPSIS
February 18, 2020

PLACE: 361 MORTON STREET, ROMEO, MI 48065

TIME: 7:00 P.M.

Regular Meeting was opened at 7:00 p.m. Roll call and Pledge of Allegiance was recited. Approval of minutes – Motion carried. Approval of bills – February bills– Motion carried. Approval of agenda – Motion carried. Correspondences – two (2) letters were discussed by President Malzahn. Public Forum for agenda items – no comments. Officer reports: President – given, Clerk – given, Treasurer – given, Trustees – given, Planning Commission Ex-Ofico –given. Committee reports: given. Unfinished business – None. New Business: WWTP Shaft Repair Request – Motion carried. RFP Lawn Service Contract – Motion carried. Vettraino Consulting Contract Addendum – Motion carried. Investment and Depository Designation Resolution Update – Motion carried. 2019-2020 FY Budget Amendments – Motion carried. Fiscal Year Corrective Action Plan – Motion carried. Legal Opinion Request for Millage Assessments – Motion carried. Budget Meeting(s)/Special Meeting(s) Schedule – Motion carried. Public Comments – no comments. Meeting adjourned at 8:22 p.m.

Complete copies of the foregoing minutes are available at the Clerk’s Office.

Kathryn Trapp

Village of Romeo Clerk

Publish: 2/26/20

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