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: Jarzyna, Lascoe, Bart, Grader-Present. Stier–Excused absence. 2.Agenda-Approved as amended. 3.Correspondence-none. 4.Public Comments-none. 5.Presentations. a. Fire Station Building Bond Proposal b. Resolution submitting Fire Station Bond Proposal, Resolution 2024-08-Adopted. 6.Minutes for 3-11-24-Approved. Minutes for 3-19-24-Approved. Minutes for 4-3-24-Approved. 7.Budget Modifications-Approved as revised. And Bills Lists-Approved. 8.Officers Reports-received & filed. 9.Department Reports-received & filed. 10. Unfinished Business. a.Animal Control Best Practices-Tabled. b.Accounting Position-Approved. b.Amendments to Ray Twp. Zoning Ordinance #36-Approved. c. Park/Room Request for 5-11-24, Library-Approved with condition that insurance is provided. d.Cummins Engine for ordered Fire Truck-Tabled. e. Employee Manual – Appendix 1-Fire Depart.-Approved. f. Closed Session for Lawsuit 23-000204 AR-Schedule for 4-17-24 at 2:00pm. 12. Public Comments-was heard. 13. Adjourned at 7:46 p.m. The minutes are available at the Twp. & www.raytownship.org.
Lori R. Lascoe, MiPMC, CMC
Ray Township Clerk
Publish: 4/24/24
