October 6, 2026 Regular Meeting Board of Trustees Agenda

KIMBALL TOWNSHIP BOARD OF TRUSTEES 

2160 WADHAMS ROAD, KIMBALL MI  48074 

REGULAR MEETING AGENDA

OCTOBER 6, 2026

6:30 P.M. 

OPEN MEETING WITH THE PLEDGE OF ALLEGIANCE   

ROLL CALL OF OFFICERS:   

ABSENT:   

ALSO PRESENT:  

1. APPROVAL OF AGENDA  

2. PRESENTATION OF SEPTEMBER 15, 2026; REGULAR MEETING MINUTES

3. CONSENT AGENDA AND COMMUNICATION   

1. Check Register Disbursement Report from 9/9/2026 -9/30/2026
2. GL Expenditure/Revenue Report for September 2026

4. BOARDS AND COMMISSIONS   

1. Board of County Road Commissioners of St Clair Co. Minutes September 2, 2026
2. Board of County Road Commissioners of St Clair Co. Agenda September 16, 2026

5. CHIEF GRATZ REPORT

1. Capital Outlay Fund: Request for Expenditure Over $500.00– SCBA Cylinder Replacement, Qty-6

6. PUBLIC COMMENT (Brief Comments)   

7. OLD BUSINESS  

1. Review of Section 2.7- Role of Individual Board Members
2. Review of Section 2.102- Administrative Continuity
3. Resolution #2026-27: Adopt the Governance and Administrative Authority Section of the Kimball Township Administrative Policies and Procedures Manual
4. Kimball Township Organizational Chart

5. NEW BUSINESS  

1. PCE Surveying Proposal
2. Michigan Department of Treasury -Qualified Status
3. Appointment to Kimball Township Planning Commission
4. Approval of Payment- MS4 Permit Annual Fees (2025 & 2026)

9. AUDIENCE PARTICIPATION   

10. OFFICERS REPORT   

1. Supervisor Usakowski   
2. Clerk Wrubel   
3. Treasurer Jackson   
4. Trustee Deland   
5. Trustee Bowen   
6. Trustee Reilly   
7. Trustee Lokers