2014 05 06 Board of Trustees Agenda

KIMBALL TOWNSHIP BOARD OF TRUSTEES

MUNICIPAL BUILDING, 2160 WADHAMS ROAD, KIMBALL, MI

REGULAR MEETING

MAY 6, 2014

6:30 P.M.

OPEN MEETING WITH PLEDGE OF ALLEGIANCE:

ROLL CALL OF OFFICERS:

ABSENT:

ALSO PRESENT:

INVOCATION BY: Pastor Randy Bennett, Blue Water Free Methodist.

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR APRIL 15, 2014
   

III.    CONSENT AGENDA AND COMMUNICATIONS

        A.
Check Register from 04/07/2014 to 04/25/2014

1. Revenue & Expenditure Report for Period ending 04/30/2014
   

2. Revenue & Expenditure Report for Period ending 03/31/2014 (old fiscal year)
   

1. BOARDS AND COMMISSIONS
   
   1. Board of Public Works of the County of St. Clair for April 1, 2014
      
   2. Board of County Road Comm. of the County of St. Clair for April 1, 2014
      
   3. Cemetery Advisory Board Minutes for March 19, 2014
      

1. PUBLIC COMMENT (Brief Comments)
   

    

2. FIRE CHIEF GRATZ REPORT
   
   1. Applications
      
      1. Garrett Llewellyn
      2. Joshua Mattox
      3. Scott Mitchell
   2. Request for Purchase
      
   3. Educational Assistance
      
   4. General
      

1. UNFINISHED BUSINESS
   
   1. New Computer for Sara
      
   2. Allen Road Update
      
   3. Outdoor Gathering-Bellow
      
   4. Outdoor Gathering-Angry Bull
      
   5. Union Contract Regarding Teresa V.
      
   6. Strategic Plan
      
   7. Talmer Bank – ACH
   8. Engineering RFP’s
      
2. NEW BUSINESS
   
   1. St. Clair County ORV Ordinance
   2. Solicitors License
   3. Dangerous Building Ordinance
   4. Trash Collection Bids

       

3. AUDIENCE PARTICIPATION
   

    

IX.    OFFICERS REPORT

    A.
Supervisor Usakowski

B.
Clerk Hand

    C.
Treasurer Jackson

    D.
Trustee Kilroy

    E.
Trustee Ritter

    F.
Trustee Sturdevant

1. Trustee Wrubel
   

1. ADJOURNMENT