NOVEMBER 07, 2023 BOARD OF TRUSTEES AGENDA

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING

NOVEMBER 07, 2023

6:30 P.M.

OPEN MEETING

ROLL CALL OF OFFICERS:

ABSENT:

ALSO PRESENT:

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR OCTOBER 17, 2023
   

III.    CONSENT AGENDA AND COMMUNICATIONS

1. Check Register from 10/12/2023 to 11/01/2023
   
2. Revenue & Expenditure Report for Period Ending 10/31/2023
   
3. Department Payroll Reports through 11/03/2023
   

1. BOARDS AND COMMISSIONS
   
2. Board of Public Works of the County of St. Clair Minutes for 10/03/2023
   
3. Board of County Road Commission of the County of St. Clair Minutes for 10/03/2023
   
4. Kimball Township Planning Commission Meeting Minutes for 09/26/2023
   

    

5. PUBLIC COMMENT (Brief Comments)
   

1. CHIEF GRATZ REPORT
   
2. Applications
   
   1. Sarah L. Shifflett
      
   2. Steven M. Richardson
      
3. 2023 Year-to-Date Fire Department Report
   

1. OLD BUSINESS
   

1. NEW BUSINESS
   
   1. Resolution 2023-15: Resolution Regarding the St. Clair County Landfill Nuisance Odors
      
   2. AEGION-CORRPRO Annual Service Agreement Water Storage Tank/Clarifier Cathodic Protection Systems
      
   3. Assistant Assessor Hiring
      

1. DEPARTMENT REPORTS
   

    

2. 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
   

    

XII.     ADJOURNMENT