Agenda - Board of Trustees|

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI  48074

REGULAR MEETING

                                                                                                                                  MAY 21, 2024

  6:30 P.M.

OPEN MEETING

ROLL CALL OF OFFICERS: 

 

ABSENT:

 

ALSO PRESENT: 

 

I.             APPROVAL OF AGENDA

 

II.            PRESENTATION OF MINUTES of APRIL 16, 2024 and April 30, 2024

           

III.        CONSENT AGENDA AND COMMUNICATIONS

  1. Check Register from 04/13/2024 to 05/14/2024
  2. Revenue & Expenditure Report for Period Ending 05/31/2024
  3. Department Payroll Reports through 04/12/2024

 

IV.          BOARDS AND COMMISSIONS

A.   Board of County Road Commissioners of the County of St. Clair Minutes for April 2, 2024 and April 16, 2024

 

V.           PUBLIC COMMENT (Brief Comments)

 

VI.          CHIEF GRATZ REPORT

A.   Application for Employment

1.    Owen J. Tingley

 

B.     Request for Expenditure over $500.00

C.     Request to Modify Budget

D.     Standard Operating Procedures:  Emergency Operations

 

VII.        OLD BUSINESS

 

VIII.       NEW BUSINESS

A.     Cross Connection Hiring

B.     DPW and Fire Department:  Gas Detection Instrument

C.     Culvert Replacement for Fish Road

D.     Request for Expenditure over $500.00:  Library Roofing

E.     Request for Expenditure over $500.00:  DPW Roofing

F.      Request for Expenditure over $500.00:  Culvert Repair Ravenswood Road Design

G.     Request for Expenditure over $500.00:  Culvert Repair Fish Road Design

H.     Request for Expenditure over $500.00:  Culvert Repair Allen North of Ravenswood

I.       Request for Expenditure over $500.00:  Culvert Repair Burns South of Card

J.      Request for Expenditure over $500.00:  Crossover Tubes and Ditching

K.     Denise Focht Retirement

 

IX.          DEPARTMENT REPORTS

 

X.           AUDIENCE PARTICIPATION

 

XI.          OFFICERS REPORT

A.  Supervisor Usakowski

B.  Clerk Wrubel

C.  Treasurer Jackson

D.  Trustee Hoffman

E.  Trustee Deland

F.  Trustee Nelson

  1. Trustee Ward

 

XIII.     ADJOURNMENT

 

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