Harbor Transit Multi-Modal Transportation System (HTMMTS)
Board Meeting Agenda
CITY OF GRAND HAVEN
519 WASHINGTON STREET
GRAND HAVEN, MICHIGAN
September 22, 2021, 4:30 PM
1. Meeting Called to Order
2. Roll Call
3. Approval of July 28, 2021 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) File/Receive Financial Statements
B) Discussion/action on Payable Warrant.
C) Discussion/action on Final Budget Amendments FYE 2020/2021.
D) Discussion/Final pre-implementation review of 2021/2022 budget.
- Capital Projects
- Wage Recommendations
E) Discussion on Millage Reduction Fraction.
F) Discussion/action on the Resolution of 2023-2026 (CMAQ) Congestion Mitigation and Air Quality Capital Projects in the (STIP) State Transit Improvement plan.
G) Discussion/action Fiscal Year 2021-2022 Bi-Monthly Regular Meeting Dates.
H) Discussion/action to elect or re-elect HTMMTS Board officers: President, Vice President, Secretary, and Treasurer.
I) Discussion/action on Transportation Director 2021 Evaluation.
J) Discussion/action on Preliminary 5 Year Strategic Plan Deadlines and Resources.
K) Marketing Update – Annelise Walker
L) Operations Update – Scott Borg
M) Transportation Director’s Report – Scott Borg
N) Board Member Comments
– Craig Bessinger, Michael DeWitt, Donald Reis, Bill Cargo, Patrick McGinnis, Bob Monetza, Pete LaMourie, Joel TePastte, Christine Burns, Gordon Gallagher, Cathy Pavick
O) Discussion/Action on Inter-Local Agreement to allow Public Transportation Services Across Jurisdictional Boundaries.
Next regularly scheduled Board Meeting will be held on November 17, 2021 at 4:30 PM at City of Grand Haven, 519 Washington Ave, Grand Haven, MI 49417.