1.The Board meeting was called to order at 7:00 p.m. at 64255 Wolcott, Ray, MI 48096, Pledge of Allegiance was recited. Roll Call: All present. 2.Agenda-Approved as amended. 3.Correspondences-none. 4.Public Comments-none. 5.Minutes for 12-19-23-Approved. 6. Budget Modification &Fund Balance Request-Approved. 7.Bills Lists-Approved. 8.Officers Report-received & filed. 9.Department Reports-received & filed. 10. Unfinished Business. a. Animal Control Best Practices in Macomb County-Tabled. b. Recreation Leader-Tabled. 11.New Business a. Room Request; Friends of the Library & Historical Society-Approved. b. Increase petty cash-Approved. c. Gilbert’s Sportsmen’s Club shooting permit-Approved. d. Board of Review Alternate-Approved. & Zoning Board of Appeals Alternate-Approved. e. Planning Commission member-Approved. f. AEW 2024 Hourly Rates-Approved. g. Twp. owned property status-Keep off 2024 tax roll. h. Resolution for 2024 Poverty Exemption Resolution 2024-01-Adopted. i. Poverty Exemption Asset Test Resolution 2024-02-Adopted. j. Set Public Hearing for FY 2024-25 Budget to 2-20-24. k. Master Plan draft distribution-Tabled. l. Revised Early Voting Agreement-Approved. m. Election Inspectors wages-Approved. 12. Public Comments-none. 13. Adjourned at 7:50 p.m. The minutes are available at the Twp. & www.raytownship.org.
Lori R. Lascoe, MiPMC, CMC
Ray Township Clerk
Publish: 1/24/24
