HARBOR TRANSIT MULTI-MODAL TRANSPORTATION SYSTEM
LOCAL ADVISORY COUNCIL MEETING
Minutes
November 15, 2023 at 1:15 P.M., Central Park Place
1. Meeting called to order at 1:15 p.m. by Carrie Uthe, Chairperson
2. Roll Call by the Board Chair
Chrysteen Moelter-Gray – absent
Norman Cunningham – absent
Christina Shannon – present
Carrie Uthe – present
Angie Devries – present
Lisa Greenwood – present
Heather Phillips – present
Sarah Wheeler – present
John Phillips – present
3. Call to Audience – No Comments
4. General Business
a. Introduction of new LAC member John Phillips – Burghardt introduced former Harbor Transit John Phillips to the Local Advisory Council
b. Introduction of new Harbor Transit Staff, Shonda Walksi – Burghardt introduced the new Dispatch/Mobility Supervisor Shonda Walksi
a. Approval of the August 16, 2023 Meeting Minutes – Motion by Greenwood, second by Phillips.
b. Discussion/Action of 2025 Vehicle Accessibility Plan – Motion by Shannon, second by Phillips.
c. Discussion/Action of 2024 Meeting Dates – Motion by Phillips, second by Wheeler.
6. Reports
a. Operations Report – Tom Burghardt discussed ridership, on time performance, no shows, complaints and compliments.
b. Finance Report – Dana Appel discussed revenue and expense, interest revenue and the balance sheet.
c. Transportation Directors Report – Scott Borg gave updates on the new CAD software, new bus orders, and property for new operations center.
d. Board Members’ Comments – None
7. Adjournment – meeting adjourned at 2:00pm by Carrie Uthe, Chairperson
Next regularly scheduled Harbor Transit Local Advisory Council meeting will be held on February 14, 2024, at 1:15 PM at Central Park Place.