Synopsis of Macomb Township Board of Trustees Meeting held on May 13, 2026 Macomb Township, 54111 Broughton Rd., Macomb, MI 48042 6:30 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 April 22, 2025 and Special Meeting Minutes of April 28, 2026 - Approved Public Comments Agenda Items Only 5-6. Consent Agenda Items Public Hearing: 7. Public Hearing for Amended Street Lighting Special Assessment District for Wolverine Country Club Estates II Site Condominium - Phases 6, 7, and 8 - Public Hearing Opened & Closed New Business 8. Request to Adopt Amended Resolution for Street Lighting Special Assessment Wolverine Country Club Estates II Site Condominium - Phases 6, 7, and 8 – Resolution Declared Adopted 9. Request to approve Fishbeck, Inc. to begin the design and engineering of the Pump Station 9 Control Cabinet and Generator Replacement Project ($56,000.00) – Approved 10. Request to approve a non-dissemination agreement between Ezee Fiber and Macomb Township - Approved New Business 11. Request to approve award of the 2026 Sanitary Sewer Rehabilitation by Full Length CIPP Lining Project to Intituform Technologies USA, LLC. ($1,531,670.49) - Approved 12. Request to approve the purchase of GPS equipment from Discovery Management Group, LLC. ($11,285.00) - Approved 13. Request to approve award of the Plum Grove Village Phase 1 Project to DiPonio Contracting, LLC. ($3,941,785.00) – Approved 14. Request to approve Part-Time Wage Scale – Approved 15. Request to Award Luigi Ferdinandi & Son Cement Co. with the FY2025 CDBG Sidewalk Ramp Project on Valerie Drive in the amount of $68,242.00 – Approved 16. Request to Award Luigi Ferdinandi & Son Cement Co. with the FY2025 CDBG Sidewalk Ramp Project on Van Meter Drive in the amount of $62,051.00 – Approved 17. Request from LCN Football Club for a Charitable Gaming Resolution – Resolution Declared Adopted 18. Request to Adjust Election Worker Compensation – Approved 19. Request to adopt revised 2026 Poverty Exemption Policy, Guidelines and Application – Resolution Declared Adopted 20. Request to Authorize the Consent to Change of Control from Priority Waste – Postponed until May 27, 2026 Public Comments Board Comments Meeting adjourned at 7:02 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.