Village Council Agendas and Minutes

Board of Trustees Meeting

Date: May 15, 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 ( April 17, 2023, CLOSED SESSION April 17, 2023, Special Meeting April 24, 2023, Budget Workshop April 24, 2023, Special Meeting April 25, 2023, Budget Workshop April 25, 2023 )

5. Approval of Bills ( )

6. Special Presentations - None

7. Correspondences – (12) have been submitted for review

8. Public Comments

9. Officer reports
a. President; Clerk; Treasurer; Trustees; Ex Officio Planning Commission

10. Committee Reports
a. Bruce Sewer
b. Crosswalk Project

11. Unfinished Business:
a. Accounting Services RFP
b. Budget Draft
c. 102 Church St. Rezoning
d. Police Roof
e. Water Rates
f. Village Vehicle Sale
g. Investment Policy Update

12. New Business:
a. WWTP Purchase Request
b. Village Planner Services
c. Village Park Gazebo Permit Update
d. Tree Trimming Bill
e. DDA Proposed Budget
f. DDA Relocation of Little Library
g. Social Media Policy Update
h. FIRE/ALS Subcommittee
i. Travel Policy
j. Tree Maintenance

13. Adjournment

Respectfully Submitted,
Kathryn Trapp, Village Clerk