New Haven Village Council Regular Meeting

Name: New Haven Village Council Regular Meeting — New Haven, MI
Start: 2025-11-11T19:00:00
End: 2025-11-11T21:00:00
Location: New Haven, MI

Regular Meeting

New Haven, MI · November 11, 2025

Agenda Packet Minutes

Minutes

NEW HAVEN VILLAGE COUNCIL REGULAR MEETING MINUTES November 11, 2025 at 7:00 PM Municipal Council Room – 57775 Main Street 1. Call to Order/Pledge/Roll Call Meeting called to order at 7:00 PM PRESENT President Brian Meissen Trustee Tracy Bonkowski Trustee Chris Dilbert Trustee Corinna Guerrero Trustee Alicia Hashem Trustee Fred Nona Trustee Mario Pruccoli Clerk Rachel Whitsett Treasurer Tim Sosnovske 2. Approval of Agenda Motion made by Trustee Bonkowski to a[[rove the agenda as presented with changes, Seconded by Trustee Hashem. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli Add: Communication/Committee Reports A. Proclamation for Retired Captain Mussilli 3. Public Comments on Agenda Wayne - Pembrooke - Planning Commission Meeting - BS&A Cloud 4. Approval of the Minutes A. Regular Meeting Minutes from October 14, 2025 Motion made by Trustee Bonkowski to approve regular meeting minutes from October 14, 2025 as presented, Seconded by Trustee Guerrero. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli 5. Consent Agenda Motion made by Trustee Bonkowski to approve consent agenda as presented, Seconded by Trustee Pruccoli. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli 6. Payment of Bills – Treasurer Report A. Approval of November 2025 Payroll: $139,391.62 and bills to be paid for November 2025: $615,456.36 Total of $754,847.98 Motion made by Trustee Pruccoli to pay the bills totaling $754,847.98, Seconded by Trustee Nona. Roll Call - Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli B. Treasurer's Report - Total Village cash assets of $9,307,266.97 Motion made by Trustee Pruccoli to receive and file Treasurer's Report, Seconded by Trustee Bonkowski. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli 7. Communications/Committee Reports A. Proclamation retired Captain Mussilli B. Agenda Items for December 9, 2025 due by November 29, 2025 - Clerk Whitsett C. Planning Commission Update - Trustee Dilbert D. Parks and Rec Update - Trustee Guerrero 8. Unfinished Business A. Funeral Home and Seifert Update Motion made by Trustee Guerrero bring back at December meeting for an update, Seconded by Trustee Hashem. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli 9. New Business A. Planning Commission Opening Motion made by Trustee Dilbert to post Planning Commission opening, Seconded by Trustee Hashem. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli B. 2026-2027 Budget Workshop - Set Date Motion made by Trustee Bonkowski to hold Budget and Water and Sewer rate workshops on December 4, 2025 at 6:30 PM, Seconded by Trustee Guerrero. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli C. Water and Sewer Rate Workshop - Set Date D. Budget Amendments for FD Motion made by Trustee Bonkowski to accept the Fire Department budget amendments as presented, Seconded by Trustee Pruccoli. Roll Call - Voting Yea: President Meissen, Trustee Bonkowski, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli Voting Nay: Trustee Dilbert E. Hazard Mitigation Plan Motion made by Trustee Pruccoli to adopt Resolution #2025-005 "Resolution Adopting the Macomb County 2025-2030 Hazard Mitigation Plan", Seconded by Trustee Hashem. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli F. Vertex Quote to repair HVAC in Police Department space upstairs in Fire Department Motion made by Trustee Bonkowski to table HVAC quote to December meeting, Seconded by Trustee Hashem. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli G. Village Hall Parking Lot Motion made by Trustee Hashem to table parking lot paving to December meeting, Seconded by Trustee Guerrero. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli H. 2026 Road Projects Discussion I. BS&A .NET to Cloud Motion made by Trustee Bonkowski table BS&A.net cloud to December meeting, Seconded by Trustee Guerrero. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli 10. Call from the Floor (limited to three minutes) 11. Call from the Table B. Meissen - Road map 12. Adjournment Motion made by Trustee Hashem to adjourn at 8:06 PM, Seconded by Trustee Guerrero. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli

Agenda

NEW HAVEN VILLAGE COUNCIL REGULAR MEETING AGENDA November 11, 2025 at 7:00 PM Municipal Council Room – 57775 Main Street In accordance with the Americans with Disabilities Act, reasonable accommodations can be made with advance notice by calling the Village Offices at (586) 749-5301 The New Haven Village Council will hold its Regular Council Meeting at 7:00 pm, in the Municipal Council Room located at 57775 Main Street. 1. Call to Order/Pledge/Roll Call 2. Approval of Agenda 3. Public Comments on Agenda 4. Approval of the Minutes A. Regular Meeting Minutes from October 14, 2025 5. Consent Agenda All matters listed under Consent Agenda are considered routine by the council and will be enacted by one motion. There will be no separate discussion of these items. If discussion of an item is required, it will be removed from the consent agenda and considered separately. A. Fire Department Report B. Fire Inspection Report C. DPW Report D. Building Department Report E. Sheriff Department Report F. Engineering Project Status Report G. Code Enforcement 6. Payment of Bills – Treasurer Report A. Approval of November 2025 Payroll: $139,391.62 and bills to be paid for November 2025: $615,456.36 Total of $754,847.98 B. Treasurer's Report - Total Village cash assets of $9,307,266.97 7. Communications/Committee Reports A. Proclamation retired Captain Mussilli B. Agenda Items for December 9, 2025 due by November 29, 2025 - Clerk Whitsett C. Planning Commission Update - Trustee Dilbert D. Parks and Rec Update - Trustee Guerrero 8. Unfinished Business A. Funeral Home and Seifert Update 9. New Business A. Planning Commission Opening B. 2026-2027 Budget Workshop - Set Date C. Water and Sewer Rate Workshop - Set Date D. Budget Amendments for FD E. Hazard Mitigation Plan F. Vertex Quote to repair HVAC in Police Department space upstairs in Fire Department G. Village Hall Parking Lot H. 2026 Road Projects I. BS&A .NET to Cloud 10. Call from the Floor (limited to three minutes) 11. Call from the Table 12. Adjournment Please hold all public comments until call from the floor. There is a 3-minute limit for all calls from the floor. The Council will not take any action on issues raised during call from the floor. This is an opportunity for citizens to voice concerns and thoughts on non-agenda Items. The Council meetings are set and carried out to conduct the business of the Village. Please turn off all cell phones and pagers before entering the meeting room. Please be courteous to those speaking and others at the meeting. Thank you.

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