AUGUST 15, 2023 BOARD OF TRUSTEES AGENDA

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING

AUGUST 15, 2023

6:30 P.M.

OPEN MEETING

ROLL CALL OF OFFICERS:

ABSENT:

ALSO PRESENT:

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR AUGUST 01, 2023
   

III.    CONSENT AGENDA AND COMMUNICATIONS

1. Check Register from 07/27/2023 to 08/09/2023
   
2. Revenue & Expenditure Report for Period Ending 07/31/2023
   
3. Department Payroll Reports through 08/11/2023
   

1. BOARDS AND COMMISSIONS
   
2. Board of Public Works of the County of St. Clair Minutes for 07/11/2023 & 07/25/2023
   
3. Board of County Road Commission of the County of St. Clair Minutes for 07/11/2023 & 07/25/2023
   
4. Zoning Board of Appeals Public Hearing/Regular Meeting Minutes for 07/11/2023
   
5. Planning Commission Meeting Minutes for 06/27/2023
   

1. PUBLIC COMMENT (Brief Comments)
   

    

2. CHIEF GRATZ REPORT
   
3. Request for Expenditure over $500
   

1. OLD BUSINESS
   

1. NEW BUSINESS
   
   1. SCC Road Commission Township Agreement Anglewood Lane Ditching
      
   2. SCC Road Commission Township Agreement Scott Rd. Crossroad Culvert
      
   3. SCC Road Commission Township Agreement Scott Rd. Crossroad Culvert
      
   4. SCC Road Commission Township Agreement Mayer Rd. Crossroad Culvert
      
   5. 2023 Northeastern Watershed Budget Allocation
      
   6. Pavilion Rental Study
      

       

       

   7. Bids for Pavilion Roofs and New DPW Pole Barn
      
      1. Ridgewood Custom Carpentry, L.L.C.
         
      2. D & D Quality Construction
         

1. DEPARTMENT REPORTS
   

    

2. AUDIENCE PARTICIPATION
   

    

XI.    OFFICERS REPORT

A. Supervisor Usakowski

B.
Clerk Wrubel

C.
Treasurer Jackson

D.
Trustee Hoffman

E.
Trustee Deland

F.
Trustee Nelson

1. Trustee Ward
   

    

XII.     ADJOURNMENT