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Synopsis of Macomb Township Board of Trustees Meeting held on November 12, 2025 Macomb Township, 54111 Broughton Rd., Macomb, MI 48042 7:00 p.m. Meeting called to order and Pledge of Allegiance 1. Roll Call 2. Approval of Agenda Items as amended – Approved 3. Approval of the Bills – Approved 4. Approval of previous Meeting Minutes of October 22, 2025 and Special Meeting Minutes of October 31, 2025 and November 4, 2025 - Approved Public Comments Agenda Items Only 5-8. Consent Agenda Items New Business 9. Request to update Dog Park membership fees and operating policy - Approved 10. Request to update the Lucido River Park building reservation policy - Approved 11. Request to Extend Geotechnical Engineering and Materials Testing Services Contract with IntertekPSI - Approved Unfinished Business 12. Request to Approve the Purchase and Installation of Security Cameras at Fire Station No. 2 to MCA ($36,845.33) - Approved 13. Request to Approve the Purchase of Workout Equipment for Fire Station No. 2 to Direct Fitness Solutions ($23,740.00) - Approved 14. Request to Approve Invoice for Emergency Repair to Squad 1 to Russ Milne Ford ($11,554.49)- Approved 15. Request to Approve Emergency Repair on Engine 1 to Cummins Sales and Service ($12,343.05) - Approved 16. Request to award contract to Lineage Connect for the printing, sorting and mailing of tax bills – Approved 17. Request to Approve Purchasing Policy Updates – Approved 18. Pre-Approved Procurement Recommendations for 2026 – Approved 19. Request to adopt the 2025-2026 Budget Amendment Resolution – Postponed 20. Request to approve the purchase of PCs and docking stations from CDW-G (Not to exceed $38,600) – Approved 21. Request to Approve Contract Extension for Township Magazine Service with Drive Creative Services - Approved 22. Request to Approve First Amendment to the Lease Agreement with Cingular Wireless - Approved Public Comments Board Comments Closed Session Meeting adjourned at 7:14 p.m. Kristi L. Pozzi, Clerk The full text of the meeting minutes is available on the Township website: www.macomb-mi.gov and