HARBOR TRANSIT MULTI-MODAL TRANSPORTATION SYSTEM
LOCAL ADVISORY COMMITTEE MEETING
AGENDA
August 16, 2023 at 1:15 P.M., Central Park Place
1. Meeting called to order. Carrie Uthe, Chairperson
2. Roll Call by the Board Chair
Chrysteen Moelter-Gray
Warren Roosen
Ray Harz
Norman Cunningham
Christina Shannon
Carrie Uthe
Angie Devries
Lisa Greenwood
Heather Phillips
Sarah Wheeler
3. Call to Audience
4. General Business:
• Approval of the May 17, 2023 Meeting Minutes.
• Discussion/Action, Status of MR. Ray Harz.
• Discussion, Viability of HTMMTS connection with MATS.
• Discussion, Notice of Public Hearing to Reinstate Fares.
6. Reports
• Operations Report
• Marketing Report
• Finance Report
• Transportation Directors Report
• Board Members’ Comments
7. Adjournment
Next regularly scheduled Harbor Transit Local Advisory Committee meeting will be held on November 15, 2023, at 1:15 PM, at Central Park Place.
Attachments:
• (1) Local Advisory Council Meeting Minutes May 17, 2023
• (2.a-c) HTMMTS & MATS Connection Information
• (3) Fare Reinstatement Document
• (4) Operations Report
• (5) Marketing Report
• (6.a-c) Finance Report (Financial Updates)
• (7.a-d) Finance Report (Amended Budget)
• (7) Directors Report
• (8) Harbor Transit Local Advisory Committee 2023 Meeting Schedule
• (9) HTMMTS Board Meeting Minutes July 16, 2023