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