March 1, 2022 Board of Trustees Agenda

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING

MARCH 01, 2022

6:30 P.M.

OPEN MEETING WITH PLEDGE OF ALLEGIANCE:

ROLL CALL OF OFFICERS:

ABSENT:

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR FEBRUARY 15, 2022
   

III.    CONSENT AGENDA AND COMMUNICATIONS

        A.
Check Register from 02/11/2022 to 02/23/2022

1. Revenue & Expenditure Report for Period Ending 02/28/2022
   

1. BOARDS AND COMMISSIONS
   
2. Board of Public Works of the County of St. Clair Minutes for 12/21/2021, 01/04/2022, 01/18/2022 and 02/01/2022
   
3. Board of County Road Commission of the County of St. Clair Minutes 12/21/2021, 01/04/2022, 01/18/2022 and 02/01/2022
   
4. Kimball Township Zoning Board of Appeals Minutes for 12/14/2021
   
5. Kimball Township Planning Commission Special/Workshop Minutes for 01/10/2022
   
6. Kimball Township Planning Commission Minutes for 01/25/2022
   

1. PUBLIC COMMENT (Brief Comments)
   

1. OLD BUSINESS
   
2. Preliminary Budget for 2022 – 2023
   

1. NEW BUSINESS
   
   1. Resolution 2022-04: Resolution Changing Columbarium Rates
      
   2. Match Money and Drain Funds for 2022
      
   3. St. Clair County Road Commission Township Agreement Township Limestone Haul 2022
      
   4. St. Clair County Road Commission Township Agreement First Contract Chloride 2022
      
   5. St. Clair County Road Commission Township Agreement Second Contract Chloride 2022
      
   6. St. Clair County Road Commission Township Agreement Township Limestone Haul 2022
      
   7. 2022 Bridge and Large Culvert Suggested Near Term Replacement List
      

1. AUDIENCE PARTICIPATION
   

XI.    OFFICERS REPORT

A. Supervisor Usakowski

B.
Clerk Wrubel

C.
Treasurer Jackson

D.
Trustee Hoffman

E.
Trustee Deland

F.
Trustee Sturdevant

1. Trustee Ward
   

    

X.     ADJOURNMENT