HARBOR TRANSIT MULTI-MODAL TRANSPORTATION SYSTEM (HTMMTS) BOARD MEETING AGENDA
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