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: Stier, Grader, Bart, Lascoe and Jarzyna. 2. Agenda-Approved as amended. 3. Correspondence-Kirk Huth Lange & Badalamenti, PLC-Received & filed. 4. Public Comments-none. 5. Minutes for 9-20-22 & 10-4-22-Approved. 6. Budget modifications-Approved. 7. Bills List-Approved. 8. Officers Report-received & filed. 9. Department Reports-received & filed. 10. Unfinished Business-none. 11. New Business-a. CARE Employee Assistance Program proposal-Approved. b. ALICE training-Approved. c. Eagle Scout project-Tabled. d. Tennis Court repair-Approved. e. Clean up of Twp. property; 57595 Indian Trail-Approved. f. EMS job description-Tabled. g. Request to attend Clerks Master program-Approved. h. Replace computers-Approved. i. Robinson Capital Management, LLC Investment Advisory Agreement-Approved. j. 2023 School Tax Collection Agreement-Approved. k. Resolution to Oppose 3% late penalty fee for winter taxes-Resolution 2022-11-Adopted. l. Network Support Contract Addendum-Approved. m. Street Numbering Ordinance 58-1-Tabled. 12. Public Comments-were heard. 13. Adjourned at 8:05 p.m. The minutes are available at the Township and www.raytownship.org.
Lori R. Lascoe, MiPMC
Ray Township Clerk
Publish: 10/26/22