MARCH 15, 2022 BOARD OF TRUSTEES AGENDA

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING/PUBLIC HEARING FOR BUDGET

MARCH 15, 2022

6:00 P.M.

OPEN MEETING WITH PLEDGE OF ALLEGIANCE:

ROLL CALL OF OFFICERS:

ABSENT:

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR MARCH 01, 2022
   

III.    CONSENT AGENDA AND COMMUNICATIONS

        A.
Check Register from 02/24/2022 to 03/09/2022

1. Revenue & Expenditure Report for Period Ending 03/31/2022
   

1. BOARDS AND COMMISSIONS
   
2. Board of Public Works of the County of St. Clair Minutes for 02/15/2022
   
3. Board of County Road Commission of the County of St. Clair Minutes for 02/15/2022
   
4. Board of Trustees 2022-23 Budget Workshop/Meeting of 02/23/2022
   
5. Cemetery Advisory Board Minutes for 02/09/2022
   
6. Zoning Board of Appeals Minutes for 02/08/2022
   

1. PUBLIC COMMENT (Brief Comments)
   

    

2. CHIEF GRATZ REPORT
   
3. Applications for Employment
   
   1. Bayle M. Richardson
      
   2. Shane R. Dusci
      

1. OLD BUSINESS
   

1. NEW BUSINESS
   
   1. Tetra Tech: Range & Allen Roads
      
   2. Township of Kimball Credit Card Use Policy
      
   3. Budget Adjustment 2021-2022
      
   4. Resolution 22-05: General Fund Appropriations
      
   5. Resolution 22-06: Parks Appropriations
      
   6. Resolution 22-07: Building Fund Appropriations
      
   7. Resolution 22-08: Sewer Appropriations
      
   8. Resolution 22-09: Water Appropriations
      
   9. Resolution 22-10: Liquor Control Appropriations
      
   10. Resolution 22-11: American Rescue Act Fund Appropriations
       
   11. Resolution 22-12: Resolution to Approve New Fire Protection Millage
       
   12. Exhibit A: Proposed Ballot Language: Fire Services New Millage Ballot Proposal
       
   13. Resolution 22-13: Parks and Recreation Advisory Committee
       
   14. Grass Cutting Staff
       
   15. Parks Staff
       
   16. Union Negotiations
       

        

2. AUDIENCE PARTICIPATION
   

X.    OFFICERS REPORT

A. Supervisor Usakowski

B.
Clerk Wrubel

C.
Treasurer Jackson

D.
Trustee Hoffman

E.
Trustee Deland

F.
Trustee Sturdevant

1. Trustee Ward
   

    

XI.     ADJOURNMENT