HARBOR TRANSIT MUTI-MODAL TRANSPORTATION SYSTEM (HTMMTS) BOARD MEETING
GRAND HAVEN CHARTER TOWNSHIP HALL,
13300 168th AVE.
JANUARY 22, 2020, 5:30 PM
1. Meeting Called to Order
2. Roll Call
3. Approval October 17, 2019, HTMMTS Special Board Meeting Minutes
4. Additions/Corrections to the Agenda
5. Approval of Regular Agenda
6. Public Hearing:
A. PUBLIC HEARING: Adoption of the Harbor Transit’s Fiscal Year 2020-2021 Budget Draft A.
7. Close Public Hearing
8. General Business / Call to Audience
9. New Business:
A.Discussion/action on Harbor Transit’ FY 2020-2021 Budget Draft A.
B. Discussion on the FY 2021 Contract Clauses Certification.
C. Discussion/action on FY 2021 Resolution of Intent
D. Discussion/action on a millage rate increase for the FY 2020-2021.
E. Discussion/action on Accounts Payables
F. Discussion/action to approve “Budgets and Budgetary Compliance Policy”.
G. Discussion/action on Financials, receive and file.
H. Update on discussions from the Finance Committee
I. Transportation Director – Steven Patrick
K.Operations Manager – Anthony Dionise
J. 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, regularly scheduled Board Meeting will be held on, March 25, 2020 at 5:30 Spring Lake Charter Township,102 West Savidge Street, Spring Lake, MI 49417