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-Susan Howard, RE: Purple Heart Community-Approved to Participate & purchase 3 signs. 4.Public Comment-none. 5.Minutes for 2-21-23-Approved as corrected. 6.Budget Modifications-Approved. 7.Bills Lists-Approved. Unknown remaining bills FY22-23-Approved. 8.Officers Report-received & filed. 9. Department Reports-received & filed. 10. Unfinished Business-a. Fire Dept. phone system-Approved for Twp. Hall, Fire Dept. & Library. 11. New Business-a. Library Lease Agreement & Fiscal Agency Agreement-Approved. b. Limestone Application-Approved. c. Recreation Events for year-Approved. d. Appointments to Recreation Committee-Approved. e. Adoption of 2023-24 Budgets; General Operating, Fire & Building-Approved. f. Resolution to Restrict General Funds to Operate the Twp. Resolution 2023-4-Adopted. g. Resolution to Restrict Fire General Fund to Operate the Twp. Fire & Rescue, Resolution 2023-05-Adopted. h. Resolution to Restrict Equipment Funds to Operate the Twp. Fire & Rescue, Resolution 2023-06-Adopted. i. Resolution to Establish Officers Salary, Resolution 2023-07-Adopted. j. Employee Manual Appendix 1, 2 & 10-Approved. k. Lawn Care bid 2023-2026-Tabled to 4-4-23. 12. Public Comment-none. 13. Adjourned at 7:53 p.m. The minutes are available at the Twp. & www.raytownship.org.
Lori R. Lascoe, MiPMC
Ray Township Clerk
Publish: 3/29/23