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

Village of Spring Lake Administrative Offices
102 West Savidge Street, Spring Lake, MI 49456
July 26, 2023 AT 4:30 PM

1. Meeting Called to Order

2. Roll Call

3. Additions/Corrections to the Agenda

4. General Business/Call to Audience

5. Consideration for Approval of Consent Agenda:
a. Approval of May 24, 2023 HTMMTS Board Meeting Minutes
b. Approval of Regular Agenda
c. Discussion/Action Payable Warrants.
d. File/Receive Financial Report
e. File/Receive FY2023 Estimated Final Budget

6. Old Business
a. Discussion/Update on 172nd Property

7. New Business
a. Completed Regional Transit Study Final Report

8. Reports
a. Marketing Report- Annelise Walker
b. Operations Report -Tom Burghardt Jr.
c. Transportation Directors Report – Scott Borg

9. Board Members Comments

  • Craig Bessinger
  • Bill Cargo
  • Ashley Latsch
  • Kevin Mclaughlin
  • Joel TePastte
  • Christine Burns
  • Gordon Gallagher
  • Cathy Pavick
  • Bill Cate
  • Deanna McIntyre
  • Will Whittemore

Next regularly scheduled Board Meeting will be held on September 27, 2023 at 4:30 PM at the City of Grand Haven, 519 Washington Avenue, Grand Haven, MI 49417