SEPTEMBER 19, 2023 BOARD OF TRUSTEES AGENDA

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING

SEPTEMBER 19, 2023

6:30 P.M.

OPEN MEETING

ROLL CALL OF OFFICERS:

ABSENT:

ALSO PRESENT:

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR SEPTEMBER 5, 2023
   

III.    CONSENT AGENDA AND COMMUNICATIONS

1. Check Register from 08/30/2023 to 09/13/2023
   
2. Revenue & Expenditure Report for Period Ending 09/30/2023
   
3. Department Payroll Reports through 09/15/2023
   

1. BOARDS AND COMMISSIONS
   
2. Board of Public Works of the County of St. Clair Minutes for 08/22/2023
   
3. Board of County Road Commission of the County of St. Clair Minutes for 08/22/2023
   
4. Zoning Board of Appeals Minutes for August 7, 2023
   
5. Planning Commission Minutes for July 25, 2023
   

    

6. PUBLIC COMMENT (Brief Comments)
   

    

7. CHIEF GRATZ REPORT
   
8. Request for Expenditure over $500: Kimball’s portions of the Confined Rescue Equipment
   
9. Request for Expenditure over $500: Replace Water 2
   
10. Resolution #2023-12
    
11. Memorandum of Understanding Technical Rescue Program
    
12. Applications for Employment
    
    1. Shannon M. Hartfield
       
    2. Justin D. Frazier
       

1. OLD BUSINESS
   
2. Budget Goals
   
3. Local Road Funding
   

1. NEW BUSINESS
   
   1. MMRMA – Renewal for Coverage
      
   2. ZBA Resignation of Linda Belesky
      
   3. DPW – Roof Bid
      
   4. Office Cleaning Bids
      
   5. Wales Township Fire Protection Agreement
      

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