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
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.