Harbor Transit Multi-Modal Transportation System Meeting
Board
Ashley Latsch, President
Brady Selner, Vice President
Bill Cate, Secretary
Gordon Gallagher, Treasurer
Bill Cargo, Board Member
Craig Bessinger, Board Member
Erin Lyon, Board Member
Cathy Pavick, Board Member
Dee McIntyre, Board Member
Joel TePastte, Board Member
Will Whittemore, Board Member
Administration
Scott Borg, Executive Director
Andrea Dumbrell, HR Director
Tom Burghardt, Operations Supervisor
Brian Woline, Interim Finance Director
HTMMTS Meeting Notice and Agenda
CITY OF FERRYSBURG
17290 Roosevelt
Ferrysburg, MI 49409
Request to Speak: Anyone wishing to address the Board regarding items listed on the agenda or under unscheduled public appearance should submit a Request to Speak online at Harbor Transit, or at the Board Meeting, prior to consideration of that agenda item.
Regular Meeting
4:30 PM
Call to Order
- ROLL CALL
- APPROVAL OF THE MEETING AGENDA
- UNSCHEDULED PUBLIC APPEARANCES / CALL TO AUDIENCE
(Time is limited to three minutes per person. Please state your name.) -
CONSENT AGENDA
Items on the consent agenda are of a routine nature OR have been previously studied by the Board Members at a work session. They are intended to be acted upon in one motion. Board members may pull items from consent if they would like them to be considered separately.a. APPROVAL OF MARCH 25, 2026, REGULAR MEETING BOARD MINUTES
b. APPROVAL OF THE PAYABLES WARRANT IN THE AMOUNT OF $1,815,347.76
c. RECEIPT OF THE FINANCIAL STATEMENTS -
OLD BUSINESS
a. PENSION AND OTHER POST-EMPLOYMENT BENEFITS (OPEB) LIABILITIES
The Board will receive an update on the Pension and OPEB liabilities. This item is for discussion only. -
NEW BUSINESS
a. APPROVAL OF FY2025/2026 AMENDED BUDGET
The Board will consider amendments to the FY2025-2026 Operating Budget. The Board will take appropriate action.b. APPROVAL OF SERVICE EXTENSION TO THE FILLMORE CAMPUS
The Board will consider a limited-service extension to the Fillmore Campus in West Olive. The Board will take appropriate action. -
REPORTS AND CORRESPONDENCE
a. MARKETING UPDATE
The Board will receive an update from the Marketing Specialist. This item is for discussion only.b. OPERATIONS UPDATE
The Board will receive an update from the Operations Supervisor. This item is for discussion only.c. HUMAN RESOURCES UPDATE
The Board will receive an update from the Human Resources Director. This item is for discussion only.d. EXECUTIVE DIRECTOR UPDATE
The Board will receive an update from the Executive Director. This item is for discussion only. - BOARD MEMBERS’ COMMENTS
The Board will receive comments from Board Members. This item is for discussion only. - ADJOURNMENT
Next regularly scheduled Board Meeting will be held on July 22, 2026, at 4:30 p.m., Village of Spring Lake Administrative Offices, 102 West Savidge Street, Spring Lake, MI 49456.
Board Members of the Harbor Transit Multi-Modal Transportation System will attend meetings in person.
Individuals with special accessibility needs, including sight or hearing impaired, large print, or interpreter, should contact the Human Resources Director at 616.842.3220, ext. 4, at least two business days prior to the Board Meeting.