DECEMBER 19, 2023 BOARD OF TRUSTEES AGENDA

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING

DECEMBER 19, 2023

6:30 P.M.

OPEN MEETING

ROLL CALL OF OFFICERS:

ABSENT:

ALSO PRESENT:

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR DECEMBER 05, 2023
   

III.    CONSENT AGENDA AND COMMUNICATIONS

1. Check Register from 11/29/2023 to 12/12/2023
   
2. Revenue & Expenditure Report for Period Ending 12/31/2023
   
3. Department Payroll Reports through 12/15/2023
   
4. St. Clair County Library System Letter
   
5. Letter of Resignation
   
6. DPW Letter of Acceptance
   

1. BOARDS AND COMMISSIONS
   
2. Board of Public Works of the County of St. Clair Minutes for 11/21/2023 and 11/27/2023
   
3. Board of County Road Commission of the County of St. Clair Minutes for 11/21/2023 and 11/27/2023
   

    

4. PUBLIC COMMENT (Brief Comments)
   

1. OLD BUSINESS
   

1. NEW BUSINESS
   
   1. SEMCOG Membership
      
   2. Resolution 2023-16: Setting Poverty Guidelines for 2024
      
   3. Resolution 2023-17: To Adopt Health Care Hard Cap Option
      
   4. Resolution 2023-18: To Establish Meeting Dates of the Township of Kimball Board of Trustees for the Year 2024
      
   5. Board and Commission Appointments
      
   6. Grant Writing: EPA Environmental and Climate Justice Community Change Grant Programs
      
   7. City of Port Huron Recreation Program
      

1. DEPARTMENT REPORTS
   
2. 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