Board of Trustees Agendas – 01-07-20

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING

JANUARY 07, 2020

6:30 P.M.

OPEN MEETING WITH PLEDGE OF ALLEGIANCE:

ROLL CALL OF OFFICERS:

ABSENT:

1. INVOCATION:
   
   
2. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR DECEMBER 17, 2019
   

IV.    CONSENT AGENDA AND COMMUNICATIONS

        A.
Check Register from 12/12/2019 to 12/30/2019

1. Revenue & Expenditure Report for Period Ending 12/30/2019
   

1. BOARDS AND COMMISSIONS
   
   1. St. Clair County Depart. of Public Works Minutes for 12/03/2019
      
   2. St. Clair County Board of County Road Comm. Minutes for 12/03/2019
      
   3. Cemetery Board Meeting Minutes for 10/09/2019
      
   4. Board of Review Meeting Minutes for 12/10/2019
      

1. PUBLIC COMMENT (Brief Comments)
   

1. UNFINISHED BUSINESS
   

1. NEW BUSINESS
   
   1. M.C. Shine Commercial Carpet Cleaning
      
   2. Resolution #2020-01
      
   3. DPW Report as of 12/23/2019
      
   4. St. Clair County Chapter MTA 2020 Annual Meeting/Dinner
      
   5. Ordinance 152-31 as Amended
      
   6. General Fund Preliminary Budget
      
2. AUDIENCE PARTICIPATION
   

XI.    OFFICERS REPORT

A. Supervisor Usakowski

B.
Clerk Hand

C.
Treasurer Jackson

D.
Trustee Hoffman

E.
Trustee Deland

F.
Trustee Sturdevant

1. 
   Trustee Wrubel
   

XII.     ADJOURNMENT