MARCH 2020 FINANCIAL COMMITTEE MEETING

AGENDA

HTMMTS BOARD FINANCIAL COMMITTEE MEETING

GRAND HAVEN CHARTER Township Hall,

13300 168th Ave, Grand Haven, MI  49417

March 9, 10:30 AM

1. Meeting Called to Order
2. Roll Call
3. Review/approve the February 12, 2020 HTMMTS Board Finance Committee Meeting Minutes
4. Approval of Regular Agenda
5. New Business:

A. Discussion/recommendation on Harbor Transit Administrative Cost Evaluation Matrix.

B. Discussion/recommendation on HTMMTS Policies & Procedures: Cash Management.

C. Discussion/recommendation on HTMMTS: Harbor Transit Financial Policy & Procedure Manual, Purchasing Policy Page (7) – Employee Expenses.

D. Discussion/recommendation on Harbor Transit 2019 Financial Audit.

E. Discussion/recommendation on Health Insurance Increase from the City of Grand Haven.

F. Discussion/recommendation on Resolution NO. 03-25-2020; MI CLASS Participation Agreement.

G. Discussion/recommendation on Payables.