Agenda - Board of Trustees|

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI  48074

   SPECIAL MEETING

                                                                                                                              AUGUST 08, 2024

  6:30 P.M.

OPEN MEETING

ROLL CALL OF OFFICERS: 

 

ABSENT:

 

ALSO PRESENT: 

 

I.             APPROVAL OF AGENDA

 

II.            PRESENTATION OF MINUTES OF JULY 2, 2024

 

III.        CONSENT AGENDA AND COMMUNICATIONS

  1. Check Register from 07/02/2024 to 07/31/2024
  2. Revenue & Expenditure Report for Period Ending 07/31/2024

 

IV.          BOARDS AND COMMISSIONS

A.   Board of County Road Commissioners of the County of St. Clair Minutes for 05/21/2024 and 06/04/2024

B.   Township Roads and Bridges Advisory Committee of the St. Clair County Road Commission

 

V.           PUBLIC COMMENT (Brief Comments)

 

VI.          OLD BUSINESS

 

VII.        NEW BUSINESS

A.     Resolution 2024-25:  Range/Gratiot Sanitary Water System Improvement Special Assessment

B.     Resolution 2024-26:  Range/Gratiot Sanitary Water System Improvement Special Assessment

C.     Resolution 2024-27:  Range/Gratiot Sanitary Sewer System Improvement Special Assessment

D.     Eastern St. Clair County Area of Interest – PFAs

E.     Request for Expenditure Over $500:  Email Service

F.      Clerical Hiring

 

VIII.       DEPARTMENT REPORTS

 

IX.          AUDIENCE PARTICIPATION

 

X.           OFFICERS REPORT

A.  Supervisor Usakowski

B.  Clerk Wrubel

C.  Treasurer Jackson

D.  Trustee Hoffman

E.  Trustee Deland

F.  Trustee Nelson

  1. Trustee Ward

 

XI.       ADJOURNMENT

 

 

 

 

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