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-received & filed. 4.Public Comments-none. 5.Minutes for 2-20-24-Approved. 6.Budget Modifications-Approved. 7.Bills Lists-Approved and Unknown remaining bills FY2023-24-Approved. 8.Officers Report-April 16, 2024 meeting changed to Wednesday, April 17th, 2024-Approved. Officers reports-received & filed. 9.Department Reports-received & filed. 10. Unfinished Business-none. 11.New Business. a. Resignation of Recreation Leader-accepted. Confirm Offer of employment for Recreation Leader-approved. b. Adoption FY2024-2025 Budget Approval; General Operating, Fire and Building-Adopted. c. Resolution to Restrict General Funds to Operate the Township, Resolution 2024-03-Adopted. d. Resolution to Establish Township Officers Salary, Resolution 2024-04-Adopted. e. Resolution to Restrict General Funds to Operate the Township Fire and Rescue, Resolution 2024-05-Adopted. f. Resolution to Restrict Equipment Fund to Operate the Township Fire and Rescue, Resolution 2024-06.-Adopted. g. Resolution to Enact Compensation for Added Duties & Responsibilities from Proposal 22-2, Resolution 2024-07-Adopted. h. Employee Manual Appendix 1–Compensation Schedule-Approved. i. Library Lease Agreement & Fiscal Agency Agreement with Library Board-Approved. j. Clerk Education Day-Approved. k. Ballot language for Township building millage bond with Bendzinski & Co.-Approve to meet. l. Civicplus rate increase-Approved. m. Employee to carry over vacation time-Approved. n. Reconsideration of payment for purchase of new Fire Truck-Rescinded down payment. O. Unique Clips lawn service merger with Big Lakes Lawncare-received & filed. 12. Public Comments-none. 13. Adjourned at 7:43 p.m. The minutes are available at the Twp. & www.raytownship.org.
Lori R. Lascoe, MiPMC, CMC
Ray Township Clerk
Publish: 3/27/24