July 2017 Board Meeting Agenda

Harbor Transit Multi-Modal Transportation System (HTMMTS)

Board Meeting Agenda

 

City of Ferrysburg, City Hall
17290 Roosevelt Road
City of Ferrysburg, MI 49409

 

July 26, 2017 at 5:30pm

 

Meeting Called to Order

 

Roll Call

Approval of May 24 HTMMTS Board Meeting Minutes

Approval of the Regular Agenda

General Business / Call to Audience

Financial Report:

FY2017 June 30, Year End Operating Financials for HTTMMTS Review
FY2017 June 30, Year End Operating Financials for 2017 Harbor Trolley LLC

New Business:

Consideration by the HTMMTS Board of a resolution to appoint Chrysteen Moelter-Gray to a position on the Local Advisory Board for the City of Grand Haven position.
Consideration by the HTMMTS Board for a resolution to appoint Norman Cunningham Sr. to a position on the Local Advisory Board for an At-Large position.

Application to apply for additional discretionary 5339 funds in the amount of $1.04 million for the replacement of 8 buses
Discussion on applying for additional funding from newly released 5339 funds for building expansion

Directors Report- Tiffany Bowman
Marketing Report- Dennis Swartout

Board Members Comments:

General Business/ Call to Audience

 

Adjournment

 

Next Board Meeting will be held on September 27, 2017 at 5:30pm at the Village of Spring Lake Administrative Office, 102 West Savidge Street, Spring Lake MI 49456

Posted on by Don Rogers in HTMMTS Agenda, News