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AGENDA

HARBOR TRANSIT MULTI-MODAL TRANSPORTATION SYSTEM (HTMMTS) SPECIAL BOARD MEETING

Electronic Remote Board Meeting

August 26, 2020, 4:30 PM

  1. Meeting Called to Order
  2. Roll Call
  3. Approval July 15, 2020 Special HTMMTS Board Meeting Minutes
  4. Additions/Corrections to the Agenda
  5. Approval of Regular Agenda
  6. General Business / Call to Audience

Those addressing the HTMMTS Board are asked to provide their name and address and will be limited to three minutes of speaking time. HTMMTS Board members will hear all comments for future consideration but will not have a response at this time. Either type in your comment on the Facebook Live feed or call (616) 402-0815. Let the phone ring until it is answered. If you get a busy signal, please wait, watch and call back. We will take all callers for today’s meeting.

 

According to the Attorney General, interrupting a public meeting in Michigan with hate speech or profanity could result in criminal charges under several State statutes relating to Fraudulent Access to a Computer or Network (MCL 752.797) and/or Malicious Use of Electronics Communication (MCL 750.540). According to the US Attorney for Eastern Michigan, Federal charges may include disrupting a public meeting, computer intrusion, using a computer to commit a crime, hate crimes, fraud, or transmitting threatening communications. Public meetings are being monitored and violations of statutes will be prosecuted.

 

  1. New Business:

A. Discussion/action on the Motion to approve the Harbor Transit Wage Scale as presented, with an effective date of October 1, 2020.

B. Discussion/action on the Motion to approve the classification of the Finance & Compliance Director position to Grade 9 and pay $30.14 for the position retroactively to July 1, 2020.

C. Discussion/action on the HTMMTS Finance Committee Bylaws.

D.Discussion/action on the Financials: 7.21.2020 Balance Sheet: 7.31.2020 Revenue & Expenditure Report: Invoice Detail Report: Payable Warrant & Summary.

E. Discussion/action on the HTMMTS Board Meeting schedule for 2020-2021.

F. Transportation Director Comments.

G. Board Members Comments:

• Craig Bessinger  

• Michael DeWitt

• Joanne Marcetti

• Bill Cargo

• Patrick McGinnis

• Bob Monetza

• Pete LaMourie

• Joel TePastte

• Christine Burns

• Gordon Gallagher

• Cathy Pavick

 

 

Next Electronic Remote Board Meeting tentatively scheduled for September 23, 2020, allowing us to resume regularly scheduled meetings.