Harbor Transit Multi-Modal Transportation System Board Meeting Agenda
Grand Haven City Hall
519 Washington Ave., Grand Haven, MI 49417
September 25, 2024 AT 4:30 PM
1. Meeting Called to Order
2. Roll Call
3. Approval of July 24, 2024 HTMMTS Board Meeting Minutes
4. Additions/Corrections to the Agenda
5. Approval of Regular Agenda
6. General Business/Call to Audience
7. Consideration for Approval of Consent Agenda:
a. Approval of Payable Warrant
b. File/Receive Financial Report
c. Approval of FY2023 Final Amended Budget
d. Review FY2023/24 Budget pre-implementation review of budget.
i. Capital Projects
ii. COLA-Wage Scale
e. Approval of Fiscal Year 2024-25 Bi-Monthly Regular Meeting Dates.
8. Old Business
a. Discussion on Harbor Transit Laker Trolley Loop at the November Meeting
9. New Business
a. Discussion Action on Executive Director Employment Agreement.
b. Discussion/Action to elect or re-elect HTMMTS Board Officers: President, Vice President,
Secretary, and Treasurer.
c. Discussion/Action on Propane Contract
d. Discussion/Action on Construction Manager at Risk
10. Reports
a. Marketing Report- Annelise Walker
b. Operations Report -Tom Burghardt Jr.
c. Transportation Directors Report – Scott Borg
11. Board Members Comments
Craig Bessinger
Bill Cargo
Ashley Latsch
Kevin Mclaughlin
Joel TePastte
Brady Selner
Gordon Gallagher
Cathy Pavick
Bill Cate
Deanna McIntyre
Will Whittemore
Next regularly scheduled Board Meeting will be held on November 20, 2024 at 4:30 PM at the City of
Grand Haven, 519 Washington Avenue, Grand Haven, MI 49417