Agenda - Board of Trustees|

KIMBALL TOWNSHIP BOARD OF TRUSTEES
2160 WADHAMS ROAD, KIMBALL, MI  48074
REGULAR MEETING
                       AUGUST 19, 2025
  6:30 P.M.

Usakowski opened the meeting at 6:30 p.m. with the Pledge of Allegiance.
 
ROLL CALL OF OFFICERS:
 
ABSENT:
 
  1. APPROVAL OF AGENDA
 
  1. PRESENTATION OF MINUTES OF JULY 01, 2025, NO MEETING JULY 15, 2025, and AUGUST 05, 2025
           
III.        CONSENT AGENDA AND COMMUNICATIONS
  1. Check Register from 06/28/2025 – 08/14/2025.
  2. Revenue & Expenditure Report for Period Ending 08/31/2025.
 
  1. BOARDS AND COMMISSIONS
  1. Board of County Road Commissioners of the County of St. Clair Regular Meeting Minutes for 07/15/2025
 
  1. PUBLIC COMMENT (Brief Comments)
 
  1. CHIEF GRATZ REPORT
  1. Expenditure over $500: Install 2 Heating and Cooling Patc Units at Station 2
  2. Expenditure over $500: Install 2nd Story Fire Escape Ladder, Station 2
  3. Expenditure over $500: Install Acrovyn Sheeting in Restroom 1st Floor
 
  1. OLD BUSINESS
 
  1. NEW BUSINESS
  1. Water System Reliability Study & General Plan Update
  2. SCADA: Perform Motorola Radio Maintenance at Eight Remote Sites
  3. SEMCOG: Annual Membership Dues
  4. Resolution 2025-29: Resolution Declaring Kimball Townships Opposition to the Addition of Fluoride to the Public Water System
  5. Landfill Tipping/Impact Fees
 
  1.  AUDIENCE PARTICIPATION
 
X.       OFFICERS REPORT
A.  Supervisor Usakowski
  1. Clerk Wrubel
  2. Treasurer Jackson
  3. Trustee Lokers
  4. Trustee Deland
  1. Trustee Bowen
  2. Trustee Reilly
 
  1. ADJOURNMENT

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