Agenda - Board of Trustees|

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING

MARCH 21, 2023

6:30 P.M.

OPEN MEETING

ROLL CALL OF OFFICERS:

 

ABSENT:

 

ALSO PRESENT:

 

  1. APPROVAL OF AGENDA

 

  1. PRESENTATION OF MINUTES FOR MARCH 07, 2023

    

III.    CONSENT AGENDA AND COMMUNICATIONS

        A.
Check Register from 02/28/2023 to 02/14/2023

  1. Revenue & Expenditure Report for Period Ending 03/31/2023

 

  1. BOARDS AND COMMISSIONS
  2. Board of Public Works of the County of St. Clair Minutes for February 20, 2023
  3. Board of County Road Commission of the County of St. Clair Minutes for February 20, 2023
  4. Zoning Board of Appeals Meeting Minutes for December 13, 2022

     

  5. PUBLIC COMMENT (Brief Comments)

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS
    1. DPW Contract
    2. 2023-24 Budget Adjustments
    3. Park Staffing
    4. Fire Department Application for Employment

      1. William J. Gilbert
    5. Proposal for Financial Audit Services for Years Ending March 31, 2024-2026
      1. King & King CPAs
    6. Resolution 2023-03: General Fund Appropriations
    7. Resolution 2023-04: Fire Millage Fund Appropriations
    8. Resolution 2023-05: Parks Appropriations
    9. Resolution 2023-06: Liquor Control Appropriations
    10. Resolution 2023-07: Building Fund Appropriations
    11. Resolution 2023-08: Water Appropriations
    12. Resolution 2023-09: Sewer Appropriations
    13. Resolution 2023-10: Amended Appropriations for the 2022-23 Fiscal Year
    14. New Form Entry #1582 for Grant Application for Review and Approval
    15. Resolution 2023-11:

       

  2. AUDIENCE PARTICIPATION

     

IX.    OFFICERS REPORT

A. Supervisor Usakowski

B.
Clerk Wrubel

C.
Treasurer Jackson

D.
Trustee Hoffman

E.
Trustee Deland

F.
Trustee Nelson

  1. Trustee Ward

     

X.     ADJOURNMENT

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