361 MORTON STREET
Board of Trustees Meeting
AGENDA
Date: November 20, 2023
Time: 7:00 p.m.
Location: 361 Morton Street, Romeo, MI 48065
1. Call to order – pledge of allegiance
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes (September 18, 2023)
5. Approval of Bills ($55,202.48 and $298,894.24)
6. Special Presentations – RCS 297 Prospect Street
DDA Igloo Cost Share Request
7. Correspondences – None
8. Public Comments
9. Officer reports
a. President; Clerk; Treasurer; Trustees; Ex Officio Planning Commission
10. Committee Reports
a. Crosswalk Project
b. FIRE/ALS Contract
c. Parks and Rec Lease
d. PILOP Committee
11. Unfinished Business:
a. Parks and Rec Space Lease
b. Crosswalk Project
c. Elected Officials Pay Ordinance
d. Cemetery*
e. Consultant’s Report*
f. Village Hall Restoration
12. New Business:
a. Parks N Rec Tree Lighting Event Permit
b. Romeo Soda Shop Event Permit
c. Romeo Lions Event Permit
d. DDA Cost Share Request
e. Legal RFP
f. Michigan Class Investment
g. Village Park Flag Request*
13. Adjournment
Respectfully Submitted,
Kathryn Trapp, Village Clerk
*No board packet info provided