1.The Board meeting was called to order at 7:00 p.m. at 64255 Wolcott, Ray, MI 48096, Pledge of Allegiance was recited. Members present: Jarzyna, Lascoe, Bart, Grader and Stier. 2.Agenda-Approved. 3.Correspondence-Thank you from seven residents for senior lunch. 4.Public Comments-none. 5.Minutes of 2-16-2021-Approved. 6. Budget Modification-Approved. 7. Bills List & remaining bills for FY 2020-21-Approved. 8. Officers Reports-received & filed. 9. Department Reports-received & filed. 10.Unfinished Business-none. 11. New Business. a. MSU Extension Gypsy Moth Spraying-Approved. b. First Amendment to Consent Judgment, Case No. 2019-001427-CZ-Approved. c. Cemetery Lawn Season-Approved. d. 2020-2021 Budget Approval; General Operating-Approved. Fire Budget-Approved. Building Budget-Approved. Resolution to Restrict General Funds to Operate the Twp. Resolution 2021-07-Adopted. Resolution to Restrict Fire General Funds to Operate the Twp. Fire & Rescue Resolution 2021-08-Adopted. Resolution to Restrict Equipment Funds to Operate Twp. Fire & Rescue Resolution 2021-09-Adopted. Resolution to Establish Twp. Officers Salary Resolution 2021-10-Adopted as amended. e. Employee Manual-Appendix 1-Motion failed. Appendix 2-Approved. Appendix 3-Approved. Appendix 10-Motion failed. Appendix 12-Approved. f. Annexation of properties along 32 Mile Rd to Village of Romeo, approved by Great Seal-received & filed. g. CDBG-Fair Housing Report-received & filed. h. Fire Dept. bldg. addition & rehab-Tabled. i. Planning Commission recommendation of Zoning Ordinance Amendments-Tabled. j. Confirm phone poll 1st Amend. to GFL Contract for Curbside Recycling subscription-Approved. 12. Public Comments-none. 13. Adjourned at 7:59 p.m. The minutes are available at the Township and
www.raytownship.org.
Lori R. Lascoe
Ray Township Clerk
Publish: 3/24/21
