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The November 20, 2019 HTMMTS Board meeting has been rescheduled to November 13, 2019 at 5:30 pm.

This meeting will be held at Grand Haven City Hall, 519 Washington Ave, Grand Haven, MI 49417.

 

AGENDA
HARBOR TRANSIT MUTI-MODAL TRANSPORTATION SYSTEM (HTMMTS) BOARD MEETING
GRAND HAVEN CITY HALL,
519 WASHINGTON AVE.
November 13, 2019, 5:30 PM

  1. Meeting Called to Order
  2. Roll Call
  3. Approval October 17, 2019 HTMMTS Special Board Meeting Minutes
  4. Additions/Corrections to the Agenda
  5. Approval of Regular Agenda
  6. General Business / Call to Audience
  7. New Business:

A. Presentation: Pat McGinnis, Trends in Administrative Costs and Future Projections.

B. Discussion/action on IT Services Contract with Grand Haven Area Public Schools.

C. Discussion/action on the “Transit Asset Management (TAM) Policy”.

D. Discussion/action on Finance Committee.

E. Discussion/action on Harbor Transit contract RFPs for Financial Services and Operation & Maintenance Services.

F. Discussion/action on Beach Express and the Summer Trolley Services.

G. Discussion and update on Harbor Transit building expansion project.

H. Discussion/action to bring Spring back early. (OPTIONAL)

I. Operations Manager – Anthony Dionise

Board Members Comments:

• Craig Bessinger

• Michael DeWitt

• Joanne Marcetti

• Bill Cargo

• Patrick McGinnis

• Bob Monetza

• Pete LaMourie

• Joel TePastte

• Christine Burns

• Gordon Gallagher

• Cathy Pavick

Next regularly scheduled Board Meeting will be held on , 2019 at 5:30 PM at City of Grand Haven, 519 Washington, Grand Haven, MI  49417