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