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Special Board Meeting

Thursday, October 17, 2019, at 1 pm

Grand Haven Township Hall,

13300 168th Ave.,

Grand Haven, MI 49417

AGENDA
  1. Meeting Called to Order
  2. Roll Call
  3. Approval September 30, 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 on what makes Harbor Transit Administratively and Financially Compliant with the FTA and MDOT.

B. Discussion on Harbor Transit contract(s) for Services; first draft(s).

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

D. 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 Class.

E. Discussion to extend service into Muskegon County to better serve manufacturers and customers in Muskegon and Northwest Ottawa County.

F. Operations Manager – Anthony Dionise

G. 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