Harbor Transit Multi-Modal Transportation System Board Meeting
Wednesday, November 19, 2025
NOTICE & AGENDA
CITY OF GRAND HAVEN | 519 WASHINGTON AVENUE | GRAND HAVEN, MI 49417
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 http://www.harbortransit.org, or at the Board Meeting, prior to consideration of that agenda item.
REGULAR MEETING
4:30 PM
CALL TO ORDER
1. ROLL CALL
2. APPROVAL OF THE MEETING AGENDA
3. UNSCHEDULED PUBLIC APPEARANCES / CALL TO AUDIENCE (Time is limited to three minutes per person. Please state your name.)
4. CONSENT AGENDA
Items on the consent agenda are of a routine nature OR have been previously studied by the Board Members. They are intended to be acted upon in one motion. Board members may pull items from consent, if they would like them considered separately.
a. APPROVAL OF THE SEPTEMBER 24, 2025, REGULAR MEETING BOARD MINUTES
b. APPROVAL OF THE BILLS MEMO IN THE AMOUNT OF $805,393.19
c. RECEIPT OF THE FINANCIAL STATEMENTS
d. REVIEW OF FY2026/2027 ESTIMATED BUDGET
e. RECEIPT OF LOCAL ADVISORY COUNCIL (LAC) MEETING MINUTES
f. APPROVALTO CONTINUE MEMBERSHIP OF LAC MEMBERS
5. 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. EXECUTIVE DIRECTOR’S UPDATE
The Board will receive an update from the Executive Director. This item is for discussion only.
6. BOARD MEMBERS’ COMMENTS
The Board will receive comments from Board Members. This item is for discussion only.
7. ADJOURNMENT
Next regularly scheduled Board Meeting will be held on January 28, 2025, at 4:30 p.m., at Grand Haven Charter Township, 13300 168th Ave, Grand Haven, Michigan 49417
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.