December 16, 2025 Board of Trustees Agenda

KIMBALL TOWNSHIP BOARD OF TRUSTEES 

2160 WADHAMS ROAD, KIMBALL MI  48074 

REGULAR MEETING 

DECEMBER 16, 2025

6:30 P.M. 

OPEN MEETING WITH THE PLEDGE OF ALLEGIANCE   

ROLL CALL OF OFFICERS:   

ABSENT:   

ALSO PRESENT:   

1. APPROVAL OF AGENDA   

2. PRESENTATION OF DECEMBER 2, 2025, MINUTES   

1. CONSENT AGENDA AND COMMUNICATION

1. Check Register Disbursement Report from 11/12/2025 – 12/10/2025
2. GL Expenditure/Revenue Report for December 2025  

3. Letter from Trustee Lokers addressed to Personnel Committee and Hiring Committee 

4. BOARDS AND COMMISSIONS   

1. Board of County Road Commissioners of the County of St. Clair – Min. Nov. 18, 2025
2. Board of County Road Commissioners of the County of St. Clair – Agenda Dec. 1, 2025
3. Board of County Road Commissioners of the County of St. Clair – Agenda Dec. 16, 2025
4. ZBA Drafted Minutes from Dec. 9, 2025

5. PUBLIC COMMENT (Brief Comments)   

7.   OLD BUSINESS

1. Cell Phone Stipend – RESOLUTION 2025-44
2. Demolition – 1111 Allen Rd – RESOLUTION 2025-45

NEW BUSINESS  

1. Michigan Natural Resources Trust Fund (MNRTF) Grant- Land Use Restrictions & Existing Driveway Encroachment

2. DNR Trust Fund Grant

3. IT Services Proposal – RESOLUTION 2025-46
4. Parks Millage Distribution – RESOLUTION 2025 – 47
5. Informed Applicants
6. Discussion of Applicants in Public Meeting
7. Emails and the Open Meeting Act
8. Policy Violations – Trustee Directing Employees
9. Nepotism Policy

9. AUDIENCE PARTICIPATION   

10.  OFFICERS REPORT   

1. Supervisor Usakowski   

2. Clerk Wrubel   

3. Treasurer Jackson   

4. Trustee Deland   

5. Trustee Bowen   

6. Trustee Reilly   

7. Trustee Lokers