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. Excused Absence: Stier. 2.Agenda-Approved as amended. 3.Correspondences-none. 4. Public Comments-none. 5.Minutes for 9-19-23 & 10-5-23-Approved. 6.Budget Modifications- Approved. 7.Bills Lists-Approved. 8.Officers Report-received & filed. 9. Department Reports-received & filed. 10. Unfinished Business-none. 11. New Business-a. Allocate SMART funds & Resolution 2023-09-Adopted. b. 2024 School Tax Collection Agreement-Approved. c. Resolution for delinquent SAD for Apple Lane 2023-11-Adopted. d. Resolution to oppose 3% late penalty fee for winter taxes 2023-12-Adopted.e. Clerks Master Academy-Approved. f. Award bid for Fire Station Addition/Renovation Project for Architectural & Engineering Services-Awarded to AEW. g. Update on Cost Recovery Fees-Approved. h. Senior Director-Tabled. i. Tree Removal for Fire Dept. new driveway-Approved 12. Public Comments-none. 13. Adjourned at 7:39 p.m. The minutes are available at the Twp. & www.raytownship.org.
Lori R. Lascoe, MiPMC, CMC
Ray Township Clerk
Publish: 10/25/23