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Harbor Transit Multi-Modal Transportation System (HTMMTS)

Board Meeting Agenda

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.