Agenda - Board of Trustees|

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI  48074

REGULAR MEETING

                                                                                                                        SEPTEMBER 03, 2024

  6:30 P.M.

OPEN MEETING

ROLL CALL OF OFFICERS: 

 

ABSENT:

 

ALSO PRESENT: 

 

I.             APPROVAL OF AGENDA

 

II.            PRESENTATION OF MINUTES of AUGUST 20, 2024

 

III.        CONSENT AGENDA AND COMMUNICATIONS

  1. Check Register from 08/18/2024 – 08/27/2024
  2. Revenue & Expenditure Report for Period Ending 08/31/2024

 

IV.          BOARDS AND COMMISSIONS

A.   Board of County Road Commissioners of the County of St. Clair Minutes for 08/06/2024

 

V.           PUBLIC COMMENT (Brief Comments)

 

VI.          CHIEF GRATZ REPORT

A.   Part-time Fire Fighters

B.   Full-Time Fire Fighter

1.   Jayden Mertz

 

VII.        OLD BUSINESS

A.   PCE- Allen Road Lift Station

 

VIII.       NEW BUSINESS

A.   St. Clair County Road Commission:  Crossroad Culvert on Ravenswood Road

B.   St. Clair County Road Commission:  Crossroad Culvert on Fish Road

C.   Michigan Gaming Control Board

D.   Paul Ruggirello:  Installation of a Water Line and New City Water Connection

 

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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