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HARBOR TRANSIT MUTI-MODAL TRANSPORTATION SYSTEM (HTMMTS)

Village of Spring Lake
Administrative Offices
102 West Savidge Street

September 30, 2019 AT 4:00 PM

 

1. Meeting Called to Order

2. Roll Call

3. Approval July 24, 2019, 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. Discussion/action on the Fiscal Year 2018-2019 Budget Amendments

B. Discussion/action on Harbor Transits expanded Administrative

C. Discussion/action on permanent Transportation Director’s

D. Discussion/action to elect or re-elect HTMMTS Board Officers: President, Secretary, and Treasurer (currently not activated)

E. Discussion/action on financial policy adoption, Investment Policy, Financial Reporting Policy, and the Capital Asset Management

F. Discussion/action to create a Financial Committee

G. Discussion/action to approve a resolution allowing Harbor Transit to utilize the financial /banking services of Chemical Bank, Huntington, Community Shores Bank, Flagstar Bank, and MI

H. Human Resource Director – Bonnie Suchecki

I. Operations Manager – Anthony Dionise

J. Board Members Comments:

• Craig Bessinger

• Michael DeWitt

• Joanne Marcetti

• Bill Cargo

• Patrick McGinnis

• Bob Monetza

• Pete LaMourie

• Joel TePastte

• Christine Burns

• Gordon Gallagher

• Cathy Pavick

Next, regularly scheduled Board Meeting will be held on:
November 20, 2019, at 5:30 PM at City of Grand Haven, 519 Washington, Grand Haven, MI 49417