Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Agenda
Spring Lake Township
102 West Savidge Street
Spring Lake, MI 49456
March 26, 2025 AT 4:30 PM
1. Meeting Called to Order
2. Roll Call
3. Approve January 22, 2025, HTMMTS Board Meeting Minutes
4. Public Hearing discussing trolley fare increases
A. Public comments on trolley fares
5. Close Public Hearing
6. Additions/Corrections to the Agenda
7. General Business / Call to Audience
8. Consideration for Approval of Consent Agenda
A. Approval of FY2025 Capital Grant Projects
B. Approval of Payables Warrant
C. File/Receive Financial Statements
D. File/Receive LAC meeting minutes
E. Approval of updates Harbor Transit’s DBE program
F. Approval/Appointment Brandon Bucek LAC Board Member
9. New Business
A. Discussion/Action of Harbor Transit 2024 Financial Audit & Request for Improvement of Deficiencies-CAP (Presented by Michael Vredeveld of Vredeveld Haefner CPA’s LLC)
B.Discussion/Action of Increase in Trolley Fares
C. Discussion/Action of Contract with Village of Fruitport
D. Discussion/Action on EEO Program Amendments – Resolution 2025- 0326-01
E. Discussion/Action on Personnel Manual Amendments – Resolution2025-0326-02
F. Discussion/Action on the Contract Amendment with Progressive A/E.
10. Marketing Update – Annelise Walker
11. Operations Update – Scott Borg
12. Executive Director’s Report – Scott Borg
13. Board Members Comments:
Craig Bessinger
Bill Cargo
Ashley Latsch
Gordon Gallagher
Brady Selner
Bill Cate
Cathy Pavick
Joel TePastte
Kevin Mclaughlin
Deanna McIntyre
Will Whittemore
Next regularly scheduled Board Meeting will be held on May 28, 2025, at 4:30 PM City of Ferrysburg Administrative Office, 17290 Roosevelt Road. Use the Ridge Ave Entrance.