KIMBALL TOWNSHIP BOARD OF TRUSTEES
2160 WADHAMS ROAD, KIMBALL, MI 48074
REGULAR MEETING
FEBRUARY 18, 2025
6:30 P.M.
Usakowski opened the meeting at 6:30 p.m. with the Pledge of Allegiance.
ROLL CALL OF OFFICERS: Usakowski, Jackson, Wrubel, Deland, Bowen, Loker and Reilly.
ABSENT: None.
ALSO PRESENT:
I. APPROVAL OF AGENDA
Deland motioned to approve the agenda as presented supported by Jackson.
Motion Carried
II. PRESENTATION OF MINUTES OF FEBRUARY 04, 2025
Reilly motioned to approve the minutes as presented for February 4, 2025 supported by Deland. Motion Carried.
III. CONSENT AGENDA AND COMMUNICATIONS
A. Check Register from 01/27/2025 – 02/11/2025
B. Revenue & Expenditure Report for Period Ending 02/28/2025
Usakowski explained that we have distributions totaling $2,327,653.62.
Jackson motioned to approve the distribution of $2,327,652.62 to pay the bills and file supported by Bowen.
ROLL CALL VOTE: YES: Jackson, Bowen, Usakowski, Wrubel, Deland, Lokers and Reilly. NO: None. ABSENT: None. (7-0-0) Motion Carried.
IV. BOARDS AND COMMISSIONS
A. Board of County Road Commissioners of the County of St. Clair Minutes
Regular Meeting 01/21/2025
B. Board of County Road Commissioners of the County of St. Clair Regular Meeting Agenda 02/04/2025
C. Board of County Road Commissioners of the County of St. Clair Regular Meeting Agenda 02/18/2025
Deland motioned to receive and file Boards and Commissions supported by Bowen. Motion Carried.
V. PUBLIC COMMENT (Brief Comments)
None.
VI. OLD BUSINESS
None.
VII. NEW BUSINESS
A. Parks Staffing
Usakowski suggested going with one full-time park attendant year-round and it is included in the budget.
Deland motioned to approve the one full-time park attendant year-round supported by Lokers.
ROLL CALL VOTE: YES: Deland, Lokers, Usakowski, Jackson, Wrubel, Bowen and Reilly. NO: None. ABSENT: None. (7-0-0) Motion Carried.
B. Road Commission Meeting
Usakowski mentioned that he and Reilly attended the meeting and explained what projects are getting done this season.
C. MTA Annual Dinner
Usakowski explained that all board members are invited and they need to sign up at the office.
D. Resolution #25-09 Range/Gratiot Water
Usakowski explained what this resolution is for.
Deland motioned to adopted Resolution #25-09 supported by Bowen.
ROLL CALL VOTE: YES: Deland, Bowen, Usakowski, Jackson, Wrubel, Lokers and Reilly. NO: None. ABSENT: None. (7-0-0) Motion Carried.
E. Resolution #25-10 Range/Gratiot Sewer
Usakowski explained what this resolution is for.
Deland motioned to adopt Resolution #25-10 supported by Reilly.
ROLL CALL VOTE: YES: Deland, Reilly, Usakowski, Jackson, Wrubel, Lokers and Bowen. NO: None. ABSENT: None. (7-0-0) Motion Carried.
VIII. DEPARTMENT REPORTS
None.
IX. AUDIENCE PARTICIPATION
None.
X. OFFICERS REPORT
A. Supervisor Usakowski
No report.
B. Clerk Wrubel
Wrubel explained that we will have school elections in August.
C. Treasurer Jackson
Jackson went over the financial report.
D. Trustee Lokers
Lokers spoke with R. Felix about the landfill issues and possible recycling availability.
E. Trustee Deland
No report.
F. Trustee Bowen
Bowen asked about snow dates.
G. Trustee Reilly
No report.
XI. ADJOURNMENT
Deland motioned to adjourn the meeting at 7:00 p.m. supported by Bowen.
Motion Carried.
Meeting adjourned at 7:00 p.m.
Submitted by Becky Wrubel, Clerk
