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Harbor Transit Multi-Modal Transportation System Board Meeting Agenda

Spring Lake Township
102 West Savidge Street
Spring Lake, MI 49456
March 27, 2024 AT 4:30 PM

1. Meeting Called to Order
2. Roll Call
3. Approval January 24, 2024 HTMMTS Board Meeting Minutes
4. Additions/Corrections to the Agenda
5. General Business / Call to Audience
6. Consideration for Approval of Consent Agenda
A. Approval of FY2024 Amended Budget
B. Approval of FY2024 Capital Grant Projects
C. Approval of New Brochure Advertising Fee
D. Approval of Payable Warrant
E. File/Receive Financial Statements
F. File/Receive LAC meeting minutes
7. New Business
A. Discussion/Action of Harbor Transit 2023 Financial Audit (Presented by Peter Haefner of Vredeveld Haefner CPA’s LLC)
B. Discussion/Action of Harbor Transit’s Section 125 Cafeteria Plan Policy
8. Marketing Update – Annelise Walker
9. Operations Update – Scott Borg
10. Executive Director’s Report – Scott Borg
11. Board Members Comments:
Craig Bessinger
Bill Cargo
Ashley Latsch
Gordon Gallagher
Brady Selner – Bill Cousins
Bill Cate
Cathy Pavick
Joel TePastte
Kevin Mclaughlin
Deanna McIntyre
Will Whittemore

Next regularly scheduled Board Meeting will be held on May 22, 2024 at 4:30 PM
City of Ferrysburg Administrative Office, 17290 Roosevelt Road. Use the Ridge Ave