11:16 PM UTC
Synopsis of Macomb Township Board of Trustees Meeting held on December 17, 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 and Closed Session Minutes of December 2, 2025 - Approved Public Comments Agenda Items Only 5-9. Consent Agenda Items Presentations 10. Presentation of Stork Pins to Firefighters and Officers New Business 11. Request to Approve Change Order #4 for the 2024 Pathway Gap Closure Program ($41,762.00) – Approved 12. Request to Approve Payment of Construction Pay Estimate #9 for the 2024 Pathway Gap Closure Program ($224,544.99) - Approved 13. Request to hire part-time Firefighters - Approved 14. Request to hire — Clerical - Approved 15. Engine 1 Update - No Action Taken 16. Request to Purchase Turnout Gear from MES ($45,312.00) - Approved 17. Request to approve the 2026 Poverty Exemption Policy, Guidelines, Application and Resolution – Resolution Declared Adopted 18. Request to Approve Ethics Board Reappointment – Approved 19. Request to Approve Board of Review Reappointment – Approved 20. Request to Approve Board of Review Reappoinment – Approved 21. Request to Approve Board of Review Reappointment – Approved 22. Request to Approve Historical Commission Reappointment – Approved 23. Request to Approve Historical Commission Reappointment – Approved 24. Request to Approve Historical Commission Reappointment – Approved 25. Request to Approve ACT 345 Fire Pension System Appointment – Approved 26. Request to Approve Board of Trustee Liaison - Planning Commission Reappointment - Approved 27. Request to Appprove Planning Commission Appointment - Approved 28. Request to Approve the Purchase of the Monument Sign with EMC from Phillips Sign & Lighting ($111,289.12) - Approved Public Comments Board Comments Closed Session 29. Closed session to discuss a written legal opinion regarding the negotiation of Employment Agreements between Macomb Township and non-represented employees, pursuant to MCL 15.268(1)(h) and MCL15.243(1)(g)- Approved 30. Request to Approve Renewal of Fire Chief’s Contract – Approved 31. Request to Approve Renewal of Deputy Fire Chief’s Contract – Approved 32. Request to Approve Renewal of Human Resource Director’s Contract - Approved Meeting adjourned at 7:38 p.m. Kristi L. Pozzi, Clerk The full text of the meeting minutes is available on the Township website: www.macomb-mi.gov and upon request from the Township Clerk.