Harbor Transit Multi-Modal Transportation System Board Meeting
NOTICE & AGENDA
VILLAGE OF SPRING LAKE | 102 WEST SAVIDGE STREET | SPRING LAKE, MI 49456
Request to Speak: Anyone wishing to address the Board regarding items listed on the agenda or under unscheduled public appearance should submit a Request to Speak online at http://www.harbortransit.org, or at the Board Meeting, prior to consideration of that agenda item.
REGULAR MEETING
4:00 PM
CALL TO ORDER
1. ROLL CALL
2. APPROVAL OF THE MEETING AGENDA
3. UNSCHEDULED PUBLIC APPEARANCES / CALL TO AUDIENCE (Time is limited to three minutes per person. Please state your name.)
4. CONSENT AGENDA
Items on the consent agenda are of a routine nature OR have been previously studied by the Board Members. They are intended to be acted upon in one motion. Board members may pull items from consent, if they would like them considered separately.
a. APPROVAL OF THE MAY 28, 2025, REGULAR MEETING BOARD MINUTES
b. APPROVAL OF THE BILLS MEMO IN THE AMOUNT OF $1,727,829.39
c. RECEIPT OF THE FINANCIAL STATEMENTS
d. RECEIPT OF THE ESTIMATED FY2025 BUDGET
5. NEW BUSINESS
a. Approve Resolution 25-0716-01 – Amendments to the Personnel Manual
The Board will consider changes to the PTO Payment Upon Termination Policy in the Personnel Manual. The Board will take appropriate action.
b. Discussion/Action on AIA Agreement with the Christman Construction Company.
c. Discussion/Action on new Park and Ride Fare.
6. REPORTS AND CORRESPONDENCE
a. MARKETING UPDATE
The Board will receive an update from the Marketing Specialist. This item is for discussion only.
b. OPERATIONS UPDATE
The Board will receive an update from the Operations Supervisor. This item is for discussion only.
c. EXECUTIVE DIRECTOR’S UPDATE
The Board will receive an update from the Executive Director. This item is for discussion only.
7. BOARD MEMBERS’ COMMENTS
The Board will receive comments from Board Members. This item is for discussion only.
8. ADJOURNMENT
Next regularly scheduled Board Meeting will be held on September 24, 2025, at 4:30 p.m., at City of Grand Haven, MI.