1.The Board meeting was called to order at 7:00 p.m. at 64255 Wolcott, Ray, MI 48096, Pledge of Allegiance was recited. Roll Call: Crump, Lascoe, Bart, Grader & Jarzyna – All present. 2.Agenda-Approved as amended. 3.Correspondence-none. 4.Public Comments-none. 5.Minutes for 11-19-24-Approved. 6. Budget Modifications-Approved & Bills Lists-Approved. 7.Officers Reports-received & filed. 8.Department Reports-received & filed. 9.Unfinished Business- a. Rescind Resolution2024-11-Approved. 10.New Business. a.2025 Meeting Schedule of the Township Board Resolution 2024-14-Resolution Adopted & Public Notice 2025 Meeting Schedule-Approved. b. Schedule Community Development Block Grant Public Hearing to January 21, 2023-Approved. c. Reappointment to ZBA-Approved. d. Appointment of Planning Commission Board Liaison-Approved Lascoe. e. Upgrade Office Computers to Microsoft Office 365-Approved. f. Michigan Premier Accounting Solutions, LLC-Approved. g. Maintenance Personnel Clothing & Boot Allowance-Approved. h. 2025 Recreation Events and Dates for Approval-Approved. i. 2025 MI Municipal Treasurers Association Workshop-Approved. j. AEW subcontractor for Special Inspections and Material Testing Services for Fire Station Bldg.-Approved. k. Letter of support for Wayne State University Research Collaboration Grant-Approved.11. Public Comment-none. 12. Adjourned at 7:42 p.m. The minutes are available at the Twp. & www.raytownship.org.
Publish: 12/25/24
