BOARD OF TRUSTEES AGENDA

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

                             REGULAR MEETING

JANUARY 17, 2023

6:30 P.M.

OPEN MEETING WITH PLEDGE OF ALLEGIANCE:

ROLL CALL OF OFFICERS:

ABSENT:

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR DECEMBER 20, 2022
   

III.    CONSENT AGENDA AND COMMUNICATIONS

        A.
Check Register from 12/28/2022 to 01/10/2023

1. Revenue & Expenditure Report for Period Ending 01/31/2023
   

1. BOARDS AND COMMISSIONS
   
2. Board of Public Works of the County of St. Clair Minutes for 12/20/2022
   
3. Board of County Road Commission of the County of St. Clair Minutes for 12/20/2022
   

1. PUBLIC COMMENT (Brief Comments)
   

    

2. CHIEF GRATZ REPORT
   
3. 2022 Annual Report
   
4. Request for Expenditure Over $500
   
5. 2023 Volunteer Fire Capacity Project Agreement
   
6. St. Clair County System Dispatch
   

1. OLD BUSINESS
   
2. Medical Marijuana
   

1. NEW BUSINESS
   
   1. Letter from St. Clair County Road Commissioners of the County of St. Clair
      
   2. Union Negotiations
      

    

2. DEPARTMENT REPORTS
   

1. 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
   

    

XI.     ADJOURNMENT