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Harbor Transit Multi-Modal Transportation System (HTMMTS)
Board Meeting Agenda

GRAND HAVEN CHARTER TOWNSHIP HALL
13300 168TH AVE.
JANUARY 22, 2025 AT 4:30 PM

1. Meeting Called to Order

2. Roll Call

3. Approval of November 20, 2024 HTMMTS Board Meeting Minutes

4. Additions/Corrections to the Agenda

5. Public Hearing:
a. PUBLIC HEARING: Adoption of the Harbor Transit’s Fiscal Year 2025-26 Budget

6. Close Public Hearing

7. General Business / Call to Audience

8. Consideration for Approval of Consent Agenda
A. Discussion/Action on Payable Warrant
B. Receive/File Financial Statements

9. New Business
A. Discussion/Action of 2025-26 Fee Schedule
B. Discussion/Action of 2025-26 Uniform Millage Rate Determination
C. Discussion/Action of Final FY Budget 2025-26
D. Discussion/Action of 2025-26 FY Resolution of Intent
E. Discussion/Action of 2025-26 Contract Clauses Certification
F. Discussion/Action on Hard Caps Resolution No. 2025-0122

10. Marketing Update Annelise Walker

11. Operations Update – Scott Borg

12. Transportation Director’s Report – Scott Borg

13. Board Members Comments:
Craig Bessinger
Bill Cargo
Ashley Latsch
Gordon Gallagher
Brady Selner
Bill Cate
Cathy Pavick
Joel TePastte
Kevin Mclaughlin
Deanna McIntyre
Will Whittemore

Next regularly scheduled Board Meeting will be held on March 26, 2025 at 4:30 PM at Spring Lake Township Office, 102 West Savidge Street, Spring Lake, MI 49456