Agenda - Board of Trustees|

KIMBALL TOWNSHIP BOARD OF TRUSTEES
2160 WADHAMS ROAD, KIMBALL, MI  48074
REGULAR MEETING
                                JANUARY 07, 2025
  6:30 P.M.

OPEN MEETING
ROLL CALL OF OFFICERS: 
 
ABSENT:
 ALSO PRESENT:  
  1. APPROVAL OF AGENDA

  2. PRESENTATION OF MINUTES OF DECEMBER 17, 2024
III.        CONSENT AGENDA AND COMMUNICATIONS
  1. Check Register from 12/13/2024 – 12/26/2024
  2. Revenue & Expenditure Report for Period Ending 12/31/2024
  1. BOARDS AND COMMISSIONS
  1. Board of County Road Commissioners of the County of St. Clair Agenda Regular Meeting 12/17/2024
  1. 2.         Board of County Road Commissioners of the County of St. Clair Minutes for 11/19/2024
  1. Board of County Road Commissioners of the County of St. Clair Minutes for 12/02/2024
  2. Board of County Road Commissioners of the County of St. Clair Agenda for 01/072025
  1. PUBLIC COMMENT (Brief Comments)
  2. CHIEF GRATZ REPORT
  1. Fire Department Applications
  1. George C. Murdick
  2. Lisa A Shagena
  1. Request for Expenditure Over $500
Quantity of two Emergency Plugs used to disable Electric Vehicles by placing them in the park mode.
 
Three quotes listed below:
  1. The Fire Store:                                              $1,850.00 plus shipping
  2. Total Safety:                                                  $1,850.00 plus shipping
  3. Pelican Supply                                             $1,952.00 plus shipping
  1. OLD BUSINESS
  1. Master Plan
  2. Appointment to Board of Review
  1. Kathryn Tuttle
  1. NEW BUSINESS
  2. DEPARTMENT REPORTS
  3. AUDIENCE PARTICIPATION
  4. OFFICERS REPORT
A.  Supervisor Usakowski
B.  Clerk Wrubel
C.  Treasurer Jackson
D.  Trustee Lokers
E.  Trustee Deland
F.  Trustee Bowman
  1. Trustee Reilly
 
XI.       ADJOURNMENT

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