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