HTMMTS Agenda

May 2017 Special Board Meeting Minutes


Harbor Transit Multi-Modal Transportation System (HTMMTS) Special Board Meeting Minutes Grand Haven City Hall May 16, 2017   Meeting Called to Order at 4:00 p.m. Present: Craig Bessinger, Bob Monetza, Patrick McGinnis, Rick Homan, Gordon Gallagher, Mike DeWitt, Bill Cargo Absent: Pete LaMourie, Joanne Marcetti, Joel TePastte, Chris Burns Also Present: Tom Manderscheid, Harbor Transit Director, Denny Swartout, Marketing Manager, Anthony Dionise, Operations Manager, Shelly Converse, Customer Care and Compliance Manager Craig explained that the interview team, made up of Joanne Marcetti, Bonnie Suchecki, Pat McGinnis and himself, had interviewed four candidates, narrowed the list to two and held second interviews with those two individuals. Read more

March 2017 Board Meeting Minutes


Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Minutes Spring Lake Village/Township Hall March 15, 2017 Meeting Called to Order at 5:30 p.m. Present: Craig Bessinger, Bob Monetza, Patrick McGinnis, Rick Homan, Pete LaMourie, Gordon Gallagher, Mike DeWitt, Bill Cargo, Joanne Marcetti, Joel TePastte, Chris Burns Absent: None Also Present: Anthony Dionise, Operations Manager, Shelly Converse, Customer Care and Compliance Manager, Bonnie Suchecki, Human Resource Manager, Vester Davis, Grand Haven Assistant to the City Manager Approval of January 25, 2017 Minutes Motion by Rick to accept the January 25, 2017 meeting, second by Chris.  Motion carries. Approval of the Regular Agenda Motion by Pete to approve the Read more

Harbor Transit seeks Two Members to Local Advisory Committee


Harbor Transit seeks Two Members to Local Advisory Committee, (1) At-Large Position &  (1) Grand Haven Charter Township Resident Position. Have you been looking for a way to give back to the community? Harbor Transit has an opportunity just for you! We are looking for people to serve on our Local Advisory Committee to review operational issues, policies and system proposals from the transit user's perspective. The Committee meets quarterly, 1:15pm at Grand Haven Community Center, 421 Columbus Street, Grand Haven. If interested, contact Tom Manderscheid at 616-842-3220, Option 4 by June 16, Read more

May 2017 Board Meeting Agenda


Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Agenda Spring Lake Township 102 West Savidge Street Spring Lake, MI  49456 May 24, 2017 at 5:30pm Meeting Called to Order Roll Call Approval of March 15, 2017 and May 16, 2017 Minutes Approval of the  Regular Agenda General Business / Call to Audience Financial Report: FY2017  July 1, 2016 – May 15, 2017 Operating Budget FY2017  July 1, 2016- May 15, 2017 Harbor Trolley LLC Operating Budget Consideration of the HTMMTS to amend the FY2017 Operating Budget New Business: Consideration by the HTMMTS Board of a resolution to appoint Jeffrey Smith, 303 Orchard Ave., Grand Haven, to an open at large seat on the Local Advisory Committee Read more

November HTMMTS Advisory Committee Agenda

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HARBOR TRANSIT MULTI-MODAL TRANSPORTATION SYSTEM

 

LOCAL ADVISORY COMMITTEE MEETING AGENDA

 

November 16, 2016

 

NOTICE OF AGENDA for the Harbor Transit Advisory Committee Meeting to be held Wednesday, November 16, 2016 at 1:15 P.M., at Grand Haven Community Center, 421 Columbus Street, Grand Haven, MI 49417. Read more


November HTMMTS Board Meeting Agenda

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Harbor Transit Multi-Modal Transportation System (HTMMTS)

Board Meeting Agenda

 

City of Grand Haven
519 Washington Street
Grand Haven, MI 49417

 

November 16, 2016 at 5:30pm

 

Meeting Called to Order

Roll Call Read more


May 2016 Board Meeting Agenda

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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

 


March Board Meeting Agenda

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Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Agenda

 

City of Grand Haven

519 Washington Street

Grand Haven, MI 49417

 

March 23, 2016 at 5:30pm

 

  1. Meeting Called to Order
  1. Roll Call

Read more


February Advisory Committee Meeting Agenda

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HARBOR TRANSIT MULTI-MODAL TRANSPORTATION SYSTEM LOCAL ADVISORY COMMITTEE MEETING

NOTICE OF AGENDA for the Harbor Transit Advisory Committee Meeting to held on Wednesday, February 24, 2016 at 1:15 P.M., at Grand Haven Community Center, 421 Columbus Street, Grand Haven, MI 49417.

 

1.     Meeting called to order. Roger White, Chairperson

2.     Approval of the November 18, 2015 minutes

3.     General Business / Call to Audience Read more


January 2016 Board Meeting Agenda

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Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Agenda

Grand Haven Charter Township
13300 168th Avenue
Grand Haven, MI 49417

January 27, 2016 at 5:30pm

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