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MACOMB TOWNSHIP BOARD OF TRUSTEES MEETING MINUTES TUESDAY, NOVEMBER 4, 2025 LOCATION: MACOMB TOWNSHIP MEETING CHAMBERS 54111 BROUGHTON ROAD, MACOMB MI 48042 SPECIAL MEETING Call Meeting to Order Meeting was called to order by Supervisor Viviano at 4:00 p.m. Pledge of Allegiance to the Flag of the United States Pledge of Allegiance was recited by all in attendance. 1. Roll Call Clerk Pozzi called the roll: Present: Frank A. Cusumano Jr., Peter J. Lucido III, Charles Oliver, Ronald Papa, Leon Drolet, Kristi Pozzi, Frank Viviano Absent: 2. Approval of Agenda Items (with any corrections) PUBLIC COMMENTS, AGENDA ITEMS ONLY - (3 MINUTE TIME LIMIT) There were no public comments. CLOSED SESSION 3. Closed Session to discuss legal opinion regarding Letter of Understanding with Michigan Association of Public Employees (MAPE), pursuant to MCL 15.268(1)(h) and MCL 15.243(1)(g) MOTION by Leon Drolet seconded by Kristi Pozzi to enter into Closed Session to discuss legal opinion regarding Letter of Understanding with Michigan Association of Public Employees (MAPE), pursuant to MCL 15.268(1)(h) and MCL 15.243(1)(g) Roll Call Vote Summary: (7 - 0 - 0) Ayes - Leon Drolet, Kristi Pozzi, Frank A. Cusumano Jr., Peter J. Lucido III, Charles Oliver, Ronald Papa, Frank Viviano Nays - None Abstain - None THE MOTION Passed. The Board entered into Closed Session at 4:06 PM and returned to Open Session at 4:10 PM MOTION by Kristi Pozzi seconded by Leon Drolet to approve the Letter of Understanding and Separation Agreement between Macomb Township, the Michigan Association of Public Employees, its member Employee #35 and authorize the Township Supervisor to execute the same on behalf of Macomb Township. Vote Summary: (7 - 0 - 0) Ayes - Leon Drolet, Kristi Pozzi, Frank A. Cusumano Jr., Peter J. Lucido III, Charles Oliver, Ronald Papa, Frank Viviano Nays - None Abstain - None THE MOTION Passed. Supervisor Viviano stated that Agenda Item 4 is moot due to Employee #35 signing the Letter of Understanding and Separation Agreement prior to the start of the meeting. 4. Closed Session at the request of employee #35 to discuss personnel matter, pursuant to MCL 15.268(1)(a) PUBLIC COMMENTS, NON-AGENDA ITEMS ONLY - (3 MINUTE TIME LIMIT) There were no public comments. ADJOURNMENT MOTION by Leon Drolet seconded by Kristi Pozzi to adjourn the November 4, 2025 Board meeting at 4:14 PM. Vote Summary: (7 - 0 - 0) Aye - Frank A. Cusumano Jr., Peter J. Lucido III, Charles Oliver, Ronald Papa, Leon Drolet, Kristi Pozzi, Frank Viviano Nay - None Abstain - None THE MOTION Passed.