Agenda - Board of Trustees|

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI  48074

REGULAR MEETING

                                                                                                           OCTOBER 01, 2024

  6:30 P.M.

OPEN MEETING

ROLL CALL OF OFFICERS: 

 

ABSENT:

 

ALSO PRESENT: 

 

I.             APPROVAL OF AGENDA

 

II.            PRESENTATION OF MINUTES of SEPTEMBER 17, 2024

 

III.        CONSENT AGENDA AND COMMUNICATIONS

  1. Check Register from 09/04/2024 – 09/20/2024
  2. Revenue & Expenditure Report for Period Ending 09/30/2024

 

IV.          BOARDS AND COMMISSIONS

Board of County Road Commissioners of the County of St. Clair Minutes of August 6, 2024, September 3, 2024

Board of County Road Commissioners of the County of St. Clair Agenda for October 1, 2024

 

V.           PUBLIC COMMENT (Brief Comments)

 

VI.          CHIEF GRATZ REPORT

A.   Firefighters Pay Increase

 

VII.        OLD BUSINESS

A.     Boards and Commission Pay

 

VIII.       NEW BUSINESS

A.     Master Plan Resolution 2024-29

B.     ARPA Discussion

C.     Goals for 2025-26 Budget Year

D.     Bids for New Generator

1.    B & T

2.    Ainsworth Electric Inc.

 

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

 

XII.      ADJOURNMENT

 

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