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

March 1, 2023

Ferrysburg City Hall

Meeting Called to Order by President Craig Bessinger at 4:33 p.m.

Roll Call:

Present: Craig Bessinger, Cathy Pavick, Bill Cargo, Gordon Gallagher, Ashley Latsch, Deanna McIntyre

Absent: Kevin McLaughlin, Joel TePastte, Chris Burns, Don Reiss, Bill Cate

Also Present: Dana Appel, Finance and Compliance Director, Trina Robinson, Consultant

Approval January 25, 2023 HTMMTS Board Meeting Minutes

Motion by Gordon Gallagher, second by Ashley Latsch, to approve the minutes of the January 25, 2023 meeting. Motion carries.

Approval of Regular Agenda

Motion by Cathy Pavick, second by Gordon Gallagher, to approve the March 1, 2023, agenda as presented. Motion carries.

General Business/Call to Audience


Discussion/Action of contract services for grant writing.

Motion by Bill Cargo, second by Ashley Latsch, to approve a contract with HDR Michigan, Inc., for grant writing services.  Motion carries.

Board Member Comments:  None.

Next regularly scheduled Board Meeting will be held on March 22, 2023 at 4:30 PM at Spring Lake Township Hall, 102 West Savidge Street, Spring Lake, MI 49456.

The meeting was adjourned at 4:40 p.m.

Respectfully submitted,

Craig Bessinger, Acting Secretary