Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Agenda
Grand Haven Township Fire Rescue
13250 168th Ave
Grand Haven, MI 49417
JANUARY 24, 2024 AT 4:30 PM
1. Meeting Called to Order
2. Roll Call
3. Approval of November 15, 2023 HTMMTS Board Meeting Minutes
4. Additions/Corrections to the Agenda
5. Public Hearing:
A. PUBLIC HEARING: Adoption of the Harbor Transit’s Fiscal Year 2024-25
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
C. Discussion/Action of Title VI policy
9. New Business
A. Discussion/Action of Final FY Budget 2024-25
B. Discussion/Action of 2024-25 Fee Schedule
C. Discussion/Action of 2024-25 Uniform Millage Rate Determination
D. Discussion/Action of 2024-25 FY Resolution of Intent
E. Discussion/Action of 2024-25 Contract Clauses CertificationF. Discussion/Action Emergency Purchase for Facility Makeup Air Unit.
G. Discussion/Action on Propane Contract.
H. Discussion/Review of the Local Advisory Council Minutes.
I. Discussion/Action on Hard Caps Resolution No. 2024-0124
J. Discussion/Action on MDOT/West Plan/HTMMTS MOU
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
Bill Cousins
Bill Cate
Cathy Pavick
Joel TePastte
Kevin Mclaughlin
Deanna McIntyre
Will Whittemore
Next regularly scheduled Board Meeting will be held on March 27, 2024 at 4:30 PM
at Spring Lake Township Office, 102 West Savidge Street, Spring Lake, MI 49456