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.
HARBOR TRANSIT MUTI-MODAL TRANSPORTATION SYSTEM (HTMMTS) BOARD MEETING
GRAND HAVEN CITY HALL,
519 WASHINGTON AVE.
November 13, 2019, 5:30 PM
- Meeting Called to Order
- Roll Call
- Approval October 17, 2019 HTMMTS Special Board Meeting Minutes
- Additions/Corrections to the Agenda
- Approval of Regular Agenda
- General Business / Call to Audience
- 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