August 18, 2026 Regular Meeting Board of Trustees Agenda

2160 WADHAMS ROAD, KIMBALL MI  48074 

REGULAR MEETING AGENDA

AUGUST 18, 2026

6:30 P.M. 

OPEN MEETING WITH THE PLEDGE OF ALLEGIANCE   

ROLL CALL OF OFFICERS:   

ABSENT:   

ALSO PRESENT:  

1. APPROVAL OF AGENDA  

2. PRESENTATION OF AUGUST 5, 2026; SPECIAL MEETING MINUTES

3. CONSENT AGENDA AND COMMUNICATION   

1. Check Register Disbursement Report from 7/30/2026 -8/12/2026
2. GL Expenditure/Revenue Report for August 2026
3. Report of Emergency Expenditure: Fire Dept. for Fire Truck Repair
4. Report of Emergency Expenditure: Fire Dept. for Fire Truck Repair
5. Report of Emergency Expenditure: Fire Dept. for Personal Protection Gear
6. Stephen Howard Resignation from Kimball Township Planning Commission

4. BOARDS AND COMMISSIONS   

1. Board of County Road Commissioners of St Clair Co. Minutes July 22, 2026

5. PUBLIC COMMENT (Brief Comments)   

6. OLD BUSINESS  

7. NEW BUSINESS  

1. Landfill Trust Fund Appointment
2. Resolution 26-23:  Resolution Approving Agreement With Michigan Natural Resources Trust Fund for Acquisition of Black River Property (TF25-0013)
3. Resolution 2026-24:  Resolution of Censure 
4. Auditing Contract: King & Messing

8. AUDIENCE PARTICIPATION   

9.  OFFICERS REPORT   

1. Supervisor Usakowski   
2. Clerk Wrubel   
3. Treasurer Jackson   
4. Trustee Deland   
5. Trustee Bowen   
6. Trustee Reilly   
7. Trustee Lokers   

10. ADJOURN MEETING