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 as amended. 3.Correspondence-Pinewood Lawn Care-Received & filed. 4.Public Comment-none. 5.Minutes for 1-17-23-Approved, 1-30-23-Approved, 2-15-23-Approved. 6.Public Hearing: Proposed FY23-23 Budgets, General Operating, Building & Fire Fund-was held. 7.Bills Lists-Approved. 8.Officers Report-received & filed. 9. Department Reports-received & filed. 10. Unfinished Business-a. Fire Dept. phone system-Tabled. 11. a. Cost Recovery Ordinance 80-Approved. b. Resolution Approving Fee Schedule for Emergency Response Cost Recovery Resolution 2023-03-Resolution Adopted. c. AccuMed Billing Service Contract-Approved. d. Amendment to Hazardous Material Abatement Ordinance 57-Approved. e. Amendment to Ray Twp. OUIL Cost Recovery Ordinance 62-Approved. f. Purchase 2 Thermal Imaging Cameras-Approved. g. Employee request to carry over 1 week of vacation-Approved. h. Room Request for Library-Approved. i. Resignation from Recreation Committee member-Accepted w/deep regret. j. MI Municipal Treasurer Assoc. Conference-Approved. k. Advertise for Lawn Care-Approved. l. Recreation Leader-Approved. m. Glass partitions-Approved. 12. Public Comment-none. 13. Adjourned at 7:48 p.m. The minutes are available at the Twp. & www.raytownship.org.
Lori R. Lascoe, MiPMC
Ray Township Clerk
Publish: 3/1/23