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Synopsis of Macomb Township Board of Trustees Meeting held on December 2, 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 November 25, 2025 - Approved Public Comments Agenda Items Only 5-7. Consent Agenda Items Presentations 8. SEMCOG to Present $2,600,000 for Macomb Township Broughton Road Shared Use Pathway Project – No Action Taken 9. Plante Moran's presentation of the financial statements for fiscal year ending June 30, 2025 – Received and Filed New Business 10. Request to hire - Clerical - Approved 11. Request for Cummins Sales and Service to Replace Diesel Engine on Engine 1 ($63,718.44) - Approved 12. Request to execute a 1-year contract extension with VC3 for IT support services ($164,160) - Approved 13. Request to Approve the Quote from Forte for the Boardroom Audio Visual Equipment Replacement ($76,277.32) - Approved 14. Request to Authorize the Township Treasurer and Township Supervisor to execute a modified grant agreement with the State of Michigan for the purpose of completing the road improvement and public safety project at 21 Mile Road and Heydenreich Road - Approved Public Comments Board Comments Closed Session 15. Closed session to discuss a written legal opinion regarding the negotiation of a collective bargaining agreement between Macomb Township and the Governmental Employees Labor Council, pursuant to MCL 15.268(1)(c)(h) and MCL 15.243(1)(g) - Approved 16. Request to approve/deny tentative collective bargaining agreement between Macomb Township and the Governmental Employees Labor Council – Approved Meeting adjourned at 8:30 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.