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 & Stier. 2.Agenda-Approved as amended. 3.Correspondences-none. 4. Public Comments-none. 5.Minutes for 6-20-23-Approved. 6.Bills Lists-Approved & 6-20-23 corrected bills list-Approved. 7.Officers Report-received & filed. 8. Department Reports received & filed. 9. Unfinished Business-none. 10. New Business-a. SYO donation of clearing server to donate to northern community in MI-Accept donation of SYO. b. Acceptance of Audit Financial Report-Approved. c. Resignation of Recreation Committee member-Accepted. d. Rescind Appendix 10 of Employee Handbook-Approved. e. Appendix 1 of Employee Handbook-Approved. f. Five Points Drain maintenance match program with Public Works-Approved. g. Bid Package for new driveway for Fire Department-Approved. 11. Public Comments-none. 12. Adjourned at 7:31 p.m. The minutes are available at the Twp. & www.raytownship.org.
Lori R. Lascoe, MiPMC, CMC
Ray Township Clerk
Publish: 7/26/23