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Harbor Transit Multi-Modal Transportation System (HTMMTS)

Board Meeting Agenda

Village of Spring Lake Administrative Office

102 West Savidge Street

July 28, 2021 AT 4:30 PM


1. Meeting Called to Order

2. Roll Call

3. Approval of May 26, 2021 HTMMTS Board Meeting Minutes

4. Additions/Corrections to the Agenda

5. Approval of Regular Agenda

6. General Business / Call to Audience

7. New Business:

a. Discussion/action Payables Warrant.

b. Discussion/action on Financial Reports, Receive and File.

c. Discussion on Estimated Revised Budget.

d. Discussion/action on Revised Harbor Transit Personnel Manual.

e. Discussion/action on One time Employee PTO Payout.

f. Discussion on Strategic Planning and Results of the Strategic plans and SWOT exercise.

g. Marketing Update – Annelise Walker

h. Operations Update – Scott Borg

i. Transportation Director’s Report – Scott Borg

j. Board Member Comments

Craig Bessinger
Michael DeWitt
Donald Reis
Bill Cargo
Patrick McGinnis
Bob Monetza
Pete LaMourie
Joel TePastte
Christine Burns
Gordon Gallagher
Cathy Pavick

Next regularly scheduled Board Meeting will be held on September 22, 2021 at 5:30 PM at City of Grand Haven, 519 Washington Ave, Grand Haven, MI 49417.