Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Agenda
CITY OF GRAND HAVEN
519 WASHINGTON STREET
GRAND HAVEN, MICHIGAN
November 16, 2022, 4:30 PM
1. Meeting Called to Order
2. Roll Call
3. Approval of September 28, 2022 HTMMTS Board Meeting Minutes
4. Additions/Corrections to the Agenda
5. Approval of Regular Agenda
6. General Business / Call to Audience
7. New Business:
A. Discussion on Estimated Budget FY 2023/2024.
B. Discussion/action on Payable Warrant.
C. File/Receive Financial Statements.
D. Discussion on (COLA) Wage Study
E. Discussion/Action Approval of Propane Contract.
F. Discussion/Action Fare Schedule.
G. Discussion/Action Approval of the (SMS) Safety Management Plan.
H. Discussion/Action Approval of Bus Air Purification System Contract.
8. Human Resources Update – Mollie Hruskach
9. Operation Update – Scott Borg
10. Transportation Director’s Update – Scott Borg
11. Board Member Comments
▪ Craig Bessinger
▪ Bill Cargo
▪ Ashley Latsch
▪ Christine Burns
▪ Gordon Gallagher
▪ Joel TePastte
▪ Cathy Pavick
▪ Donald Reiss
▪ Bill Cate
▪ Kevin McLaughlin
▪ At-Large Position Open
Next regularly scheduled Board Meeting will be held on January 25, 2023 at 4:30 PM
at Grand Haven Charter Township, 13300 168th Avenue, Grand Haven, MI 49417.