2014 06 03 Board of Trustees Agenda

Kimball Township Board of Trustees

Kimball Township Municipal Office

2160 Wadhams Rd., Kimball Michigan

Regular Meeting

June 3, 2014

6:30 P.M.

OPEN MEETING WITH THE PLEDGE OF ALLEGIANCE

ROLL CALL OF OFFICERS

ALSO PRESENT

INVOCATION

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR MAY 20, 2014
   

1. CONSENT AGENDA AND COMMUNICATIONS
   
   1. CHECK REGISTER FROM 4/28/14 TO 05/09/14
      
   2. REVENUE AND EXPENDITURE REPORT FOR PERIOD ENDING 05/31/2014
      
   3. CHECK REGISTER FROM 5/12/14 TO 5/27/14
      

1. FIRE CHIEF’S REPORT
   
   1. APPEALS
      
      1. MELANIE LEPIEN: INVOICE # 13-599
         
      2. KEITH PARKER: INVOICE # 13-439
         
   2. MANPOWER REPORT
      
   3. APPLICATIONS
      
      1. CHARLES NEWBY
         
      2. BRANDON NADER
         
   4. REQUESTS FOR PURCHASE
      
      1. WATERWAYS, HOSE, LADDER AND SUCTION TESTING $3615.25
         
      2. ARGUS-HAZCO SCBA FLOW TEST $990.00
         
   5. EDUCATIONAL ASSISTANCE
      
      1. JARED REASUME-MSFA SPRING SCHOOL $185.00
         
      2. DAVID MURPHY-MSFA SPRING SCHOOL $185.00
         
      3. CHRISTOPHER DAMON-MSFA SPRING SCHOOL $185.00
         
   6. GENERAL
      
      1. FIRE STATION COMMITTEE
         
      2. ENBRIDGE COMMUNITY INVESTMENT TEAM GRANT
         
      3. DEPARTMENT OF NATURAL RESOURCES GRANT
         
      4. ACCOUNTABILITY SOP #17
         
      5. DISCIPLINE POLICY
         
      6. SCBA CYLINDERS OUT OF SERVICE
         
      7. OUT OF SERVICE FIRE HOSE
         
      8. SENIOR VITAL SIGNS CLINIC & VIAL OF LIFE PROGRAM
         
      9. RESCUE TOOL ENGINE #1
         

          

2. PUBLIC COMMENT
   

1. UNFINISHED BUSINESS:
   
   1. STRATEGIC PLAN:
      
   2. DANGEROUS BUILDING ORDINANCE
      
   3. UNION CONTRACT UPDATE
      

       

2. NEW BUSINESS
   
   1. INTERVIEWS FOR PART-TIME CLERK 1 POSITION
      
   2. BENCHMARKING DATA
      
   3. SAFETY PROCEDURES
      
   4. MTA MEMBERSHIP RENEWAL
      
   5. REQUEST FOR PURCHASE: BACKHOE TIRES
      
   6. REQUEST FOR PURCHASE: MASTER METER VAULT
      
   7. REQUEST FOR PURCHASE: METER READING GUN
      

1. AUDIENCE PARTICIPATION
   

1. OFFICERS REPORT
   
   1. SUPERVISOR USAKOWSKI
      
   2. CLERK HAND
      
   3. TREASURER JACKSON
      
   4. TRUSTEE KILROY
      
   5. TRUSTEE RITTER
      
   6. TRUSTEE STURDEVANT
      
   7. TRUSTEE WRUBEL
      

1. ADJOURNMENT