1.The Board meeting was called to order at 7:00 p.m. via Zoom Conference Meeting ID; 5977250966 Password: 642075. Pledge of Allegiance was recited. Members present: Jarzyna, Lascoe, Bart, Grader and Stier. 2.Agenda-Approved. 3.Correspondence-noon. 4.Public Comments-none. 5.Minutes of 12-15-2020 & 12-23-2020-Approved. 6. Public Hearing: CDBG Service Funds – Heard presentations from community applicants. 7. Budget Modification-Approved. 8. Bills List-Approved. 9. Officers Reports-received & filed. 10. Department Reports-received & filed. 11.Unfinished Business a. AICP Certification-request withdrawn. 12. New Business. a. Allocate CDBG Service funds-Ray Twp. Seniors, Care House, Interfaith Volunteer Caregivers, MCREST, Samaritan House. b. Four trustees-discussion only. c. “Ditch the Trash Day” to be held April 19th of every year requested by Andrea Cox-Approved. d. First Amendment to CJ for Case #2019-001428-CZ-Approved, applicant to pay all fees. e. 2021-2023 Lawn Season-Approved f. Tree Removal-Approved. g. Appointment to Board of Review-Approved. h. Clinton River Watershed membership-Approved. i. Resolution 2021-01 School Board Recognition Month for Armada Schools-Adopted. j. Resolution 2021-2 School Board Recognition Month for New Haven Schools-Adopted. k. Resolution 2021-3 School Board Recognition Month for Romeo Schools-Adopted. l. Resolution 2021-4 School Board Recognition Month for Utica Schools-Adopted. m. Signature Card Change for Macomb Schools and Government Credit-Approved. n. Amendment to Credit Card Policy-Approved & Resolution 2021-5 Resolution for Credit Card Policy-Adopted. o. Stephen VanSteenkiste request to amend consent judgment-Approved for Twp. Attorney to draft amendment. p. Schedule Public Hearing for FY 2021-22 Budget-February 16, 2021. 13. Public Comments-none. 14. Adjourned at 8:02 p.m. The minutes are available at the Township and www.raytownship.org.
Lori R. Lascoe
Ray Township Clerk
Publish: 1/27/21
