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Ferrysburg City Hall

17290 Roosevelt Rd. Room # 5, Ferrysburg, MI 49409

May 22, 2024 AT 4:30 PM

1. Meeting Called to Order

2. Roll Call

3. Approval March 27, 2024 HTMMTS Board Meeting Minutes

4. Additions/Corrections to the Agenda

5. Approval of Regular Agenda

6. General Business/Call to Audience

7. Consideration for Approval of Consent Agenda:

a. Discussion/Action Payable Warrants.

b. File/Receive Financial Reports.

c. Discussion/Action Trolley agreement with Village of Fruitport

d. Discussion/Action Update Personal Manual

e. Discussion/Action Update Financial & Procurement Policy & Procedure Manual – added

FTA required procurement procedure. 2 CFR Part 200.319(d) (2).

f. Discussion/Action Approval of both Local Advisory Council Applicants.

g. File/Receive LAC Meeting Minutes.8. New Business:

a. Harbor Transit Disadvantage Business Enterprise (DBE) Program

9. Reports:

a. Marketing Report- Annelise Walker

b. Operations Report – Scott Borg

c. Executive Directors Report – Scott Borg

10. Board Members Comments:

  • Craig Bessinger
  • Bill Cargo
  • Ashley Latsch
  • Kevin Mclaughlin
  • Joel TePastte
  • Brady Selner
  • Gordon Gallagher
  • Cathy Pavick
  • Bill Cate
  • Deanna McIntyre
  • Will Whittemore

Next regularly scheduled Board Meeting will be held on July 26, 2023 at 4:30 PM at the Village of Spring Lake Administrative Offices, 102 West Savidge Street, Spring Lake, MI 49456