May 2016 Board Meeting Agenda

Harbor Transit Multi-Modal Transportation System (HTMMTS)

Board Meeting Agenda

Village of Spring Lake
102 West Savidge Street
Spring Lake, MI 49456

May 25, 2016 at 5:30pm

 

  1. Meeting Called to Order
  1. Roll Call
  1. Approval of March 23, 2016 Minutes
  1. Approval of the Consent and Regular Agenda
  1. General Business / Call to Audience
  1. Financial Report:

A. FY2016 – July 1, 2015 – May 17, 2016 Operating Budget

  1. New Business:
    1. FY2017 Budget Adjustment- Insurance—- Patrick McGinnis
    2. Consideration by the HTMMTS Board to approve the Harbor Transit Board of Director meeting dates for FY2017 (June 1, 2016- May 30, 2017).
    3. Election of HTMMTS Officers:

I. HTMMTS Board President

II> HTMMTS Board Vice-President

III. HTMMTS Board Secretary

D. Possible Appointment of HTMMTS Treasurer and/or Recording Secretary.

  1. Directors Report

A. Marketing Report-

B. Director’s written report

  1. Board Members Comments:
  1. General Business/ Call to Audience
  1. Adjourn to Executive Session pursuant of Section 8 (a) of the Open Meetings Act.
  1. Adjournment

Next HTMMTS Board meeting will be held on July 27, 2016 at Spring Lake

Township, 102 West Savidge Street, Spring Lake, MI 49456

 

Posted on by Don Rogers in HTMMTS Agenda, News