Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Agenda
Grand Haven City Hall
519 Washington Ave., Grand Haven, MI 49417
September 27, 2023 AT 4:30 PM
1. Meeting Called to Order
2. Roll Call
3. Additions/Corrections to the Agenda
4. Public Hearing;
a. PUBLIC HEARING: Review of public comments about reinstatement of fares.
5. Close Public Hearing
6. General Business/Call to Audience
7. Consideration for Approval of Consent Agenda:
a. Approval of August 31, 2023 HTMMTS Special Board Meeting Minutes
b. Approval of Regular Agenda
c. Approval of Payable Warrant
d. File/Receive Financial Report
e. Approval of FY2023 Final Amended Budget
f. Review FY2023/24 Budget pre-implementation review of budget.
i. Capital Projects
ii. COLA-Wage Scale
iii. Goal Targets
g. Approval of Fiscal Year 2023-24 Bi-Monthly Regular Meeting Dates.
h. Approval of MERS HCSP agreement amendment and contribution addendum.
i. Approval on John Phillips LAC representative At Large Member.
8. Old Business
a. Discussion/Update on 172nd Property
b. Discussion on Harbor Transit/Muskegon Area Transit meet point at Trinity at the Lakes.
c. Discussion/Action of reinstatement of passenger fares.
9. New Business
a. Discussion/Action On Executive Director Pay increase.
b. Discussion Action on Executive Director Employment Agreement.
c. Discussion/Action to elect or re-elect HTMMTS Board Officers: President, Vice President,
Secretary, and Treasurer.
d. Discussion Update on LAC Meeting that occurred on August 16, 2023.
a. Marketing Report- Annelise Walker
b. Operations Report -Tom Burghardt Jr.
c. Transportation Directors Report – Scott Borg
11. Board Members Comments
Next regularly scheduled Board Meeting will be held on November 15, 2023 at 4:30 PM at the City of Grand Haven, 519 Washington Avenue, Grand Haven, MI 49417.