KIMBALL TOWNSHIP BOARD OF TRUSTEES
2160 WADHAMS ROAD, KIMBALL, MI 48074
REGULAR MEETING
FEBRUARY 04, 2025
6:30 P.M.
OPEN MEETING
ROLL CALL OF OFFICERS:
ABSENT:
ALSO PRESENT:
I. APPROVAL OF AGENDA
II. PRESENTATION OF MINUTES OF JANUARY 21, 2025
III. CONSENT AGENDA AND COMMUNICATIONS
A. Check Register from 01/13/2025 – 01/27/2025
B. Revenue & Expenditure Report for Period Ending 01/31/2025
IV. BOARDS AND COMMISSIONS
A. Board of County Road Commissioners of the County of St. Clair Minutes
Regular Meeting 01/07/2025
B. Board of County Road Commissioners of the County of St. Clair Regular Meeting Agenda January 21, 2025
C. Kimball Township Planning Commission Minutes for November 26, 2024
V. PUBLIC COMMENT (Brief Comments)
VI. CHIEF GRATZ REPORT
VII. OLD BUSINESS
A. New Phone System
VIII. NEW BUSINESS
A. Resolution #25-05: Public Employer Contributions to Medical Benefit Plans Annual Cost Limitations – Calendar Year 2025
B. Resolution #25-06: Parks Maintenance Policy
C. Resolution #25-07: DNR Trust Fund Grant
D. Master Plan – Approval for Distribution
E. Resolution #25-08: Resolution to Vacate Streets and Allys
IX. DEPARTMENT REPORTS
X. AUDIENCE PARTICIPATION
XI. OFFICERS REPORT
A. Supervisor Usakowski
B. Clerk Wrubel
C. Treasurer Jackson
D. Trustee Lokers
E. Trustee Deland
F. Trustee Bowen
G. Trustee Reilly
XII. ADJOURNMENT
