January Board Meeting Agenda

Harbor Transit Multi-Modal Transportation System (HTMMTS)

Board Meeting Agenda

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

 

January 25, 2017 at 5:30pm

 

  1. Meeting Called to Order

  1. Roll Call
  1. Approval of November 16, 2016 Minutes
  1. Approval of the Regular Agenda
  1. General Business / Call to Audience
  2. Financial Report:

A. FY2017 July 2016 -January 25, 2017 Operating Budget

  1. Public Hearing:

A. President opens the public hearing to receive public discussion concerning FY 2018 Capital and Operating Budget and to set at a .580 millage rate within the Harbor Transit Service area.

B. The President Bessinger to close the public hearing.

  1. New Business:

A. Consideration by the HTMMTS Board to approve the President and Secretary to sign the MDOT FY2018 Contract Clauses Certification needed for the Annual Application for Financial Assistance.

B. Consideration by the HTMMTS Board of a resolution to adopt the FY2018 Operating and Capital Budget and the CY2017 and CY2018 Millage rates to be set a.580 mills to operate Harbor Transit

C. Consideration by the HTMMTS Board to approve a resolution of intent to apply for state formula operating assistance for FY 2018 under Act 51 of the Public Acts of 1951, as amended, authorizing the Board Secretary to sign the necessary document.

D. Transportation Director Transition plan.

E. Strategic Plan Update

  1. Directors Report

1. Marketing Report-

2. Director’s written report

A. Update report on extending business hours and service territory

10. Board Members Comments:

11. General Business/ Call to Audience

12. Adjournment

 

Next HTMMTS Board meeting will be held on March 22, 2017 at the Village of Spring Lake Administrative Offices, 102 West Savidge Street, Spring Lake, MI 49456

 

 

 

 

Posted on by Don Rogers in HTMMTS Agenda, News