August 3, 2021 Board of Trustees Agenda

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING

AUGUST 03, 2021

6:30 P.M.

OPEN MEETING WITH PLEDGE OF ALLEGIANCE:

ROLL CALL OF OFFICERS:

ABSENT:

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR JULY 20, 2021
   

III.    CONSENT AGENDA AND COMMUNICATIONS

        A.
Check Register from 07/10/2021 to 07/28/2021

1. Revenue & Expenditure Report for Period Ending 07/31/2021
   

1. BOARDS AND COMMISSIONS
   
2. St. Clair County Depart. of Public Works Minutes for 07/06/2021
   
3. St. Clair County Board of County Road Comm. Minutes for 07/06/2021
   
4. July Board of Review Minutes for July 20, 2021
   

1. PUBLIC COMMENT (Brief Comments)
   

    

2. DEPARTMENT REPORT
   
   1. Chief Gratz
      
      1. Fire Department Report (see attached report)
         
      2. Fire Hose Purchase
         

1. NEW BUSINESS
   
   1. BS&A Software for Cemetery Management
      
   2. Fire Billing-Invoice 21-331 (Responsible Party)
      
   3. Fire Billing-Invoice 26-698 (Uncollectable: Low Value)
      
   4. Fire Billing-Invoice 20-563 (Uncollectable)
      
   5. Map Amendment R-2 to C-2
      
   6. Tri-Hospital EMS
      
   7. St. Clair County Road Commission-Ravenswood Road, Chip Seal Patching
      

1. AUDIENCE PARTICIPATION
   

XI.    OFFICERS REPORT

A. Supervisor Usakowski

B.
Clerk Wrubel

C.
Treasurer Jackson

D.
Trustee Hoffman

E.
Trustee Deland

F.
Trustee Sturdevant

1. 
   Trustee Ward
   

    

XII.     ADJOURNMENT