December 11, 2025 BOC - Full Board скачать в хорошем качестве

December 11, 2025 BOC - Full Board

0:18 1. Call to Order 0:23 2. Pledge of Allegiance 0:45 3. Invocation by Commissioner Michael J. Howard II 1:21 4. Adoption of Agenda 8:15 5. Approval of Minutes a) dated November 20, 2025 (including Closed Session) 8:41 6. Public Participation 9:04 7. Public Hearing a) Public Hearing on Brownfield Plan: Center Line Commerce Center - 25999 and 26311 Lawrence Avenue, Vacant Land 11 Mile Road, Center Line, Michigan 48015 9:38 8. Appointments a) Financial Requirements Ordinance Work Group Board Chair appointment Commissioner Phil Kraft Commissioner Sarah Lucido Commissioner James M. Perna Commissioner Antoinette Wallace Chair Joe Sabatini 10:40 b) Older Adult Advisory Committee Commissioner appointments 2-year terms beginning January 1, 2026 through December 31, 2027 District 1 - Tom Matthews District 2 - Lisa Minter District 3 - No appointment at this time District 4 - Kathy Western District 5 - No appointment at this time District 6 - Moira Smith District 7 - Marcia Relyea District 8 - Joe Silbernagel District 9 - Kathleen Rubino District 10 - Carol Weidenbach District 11 - Carole Wiseman District 12 - No appointment at this time District 13 - No appointment at this time At-Large - Rochelle Fuqua At-Large - Meghan Mott At-Large - Carol Thompson At-Large - No appointment at this time 11:19 c) Art Institute Authority Board Chair Appointment 2 re-appointments; 2-year terms to run January 1, 2026 - December 31, 2027 Michael MacDonald Maria Silamianos 11:53 d) Friend of the Court Advisory Committee Executive Reappointment with Board concur 1 vacancy; 3-year term to expire on December 31, 2028 Dawn M. Prokopec 12:23 9. Presentations a) Waived by Finance/Audit/Budget Committee Chair 2025 Study Report for 2026 Equalized Values 23:51 10. Government Oversight Committee Recommendations https://macombcomi.portal.civicclerk.... 25:23 11. Finance/Audit/Budget Committee Recommendations https://macombcomi.portal.civicclerk.... 25:49 12. Internal Services Committee Recommendations https://macombcomi.portal.civicclerk.... 26:15 13. Health and Human Services Committee Recommendations https://macombcomi.portal.civicclerk.... 26:37 14. Public Services Committee Recommendations https://macombcomi.portal.civicclerk.... 27:04 15. Records and Public Safety Committee Recommendations https://macombcomi.portal.civicclerk.... 27:34 16. Ordinances a) Ordinance 2025-03: An Ordinance to Amend in their Entirety Previously Adopted Comprehensive Contracting and Purchasing Policies and Procedures Ordinances and Associated Ordinances and Associated Resolutions and to Provide Penalties and Consequences for Violations b) Ordinance 2025-04: An Ordinance Amending Enrolled Ordinance No. 2025-02 FY 2026 Comprehensive General Appropriations Ordinance to Amend Budget and Appropriations 28:54 17. Resolutions a) Resolution 2025-14461: A Resolution to Approve the Center Line Commerce Center Brownfield Plan for the County of Macomb Pursuant to and in Accordance with the Provisions of Act 381 of the Public Acts of the State of Michigan of 1996, as Amended (originally considered and recommended to the Full Board from the Public Services Committee under the title Resolution 2025-14461: A Resolution to Approve a New Commercial Center Brownfield Plan for the County of Macomb Pursuant to and in Accordance with the Provisions of Act 381 of the Public Acts of the State of Michigan of 1996, as Amended) 30:25 18. Proclamations a) Receive and File - Adopted with Full Board Approval at Committee A Proclamation Congratulating Kevin Wilseck Upon His Retirement from City of Utica Fire Department 30:58 19. Board Office Update a) Monthly Update 35:17 20. Public Participation 39:19 21. Other Board/Commission Updates 39:25 22. Commissioners' Comments 53:45 23. Adjournment