March 2017 Board Meeting Agenda

Harbor Transit Multi-Modal Transportation System (HTMMTS)

Board Meeting Agenda

Village of Spring Lake Administrative Offices
102 West Savidge
Spring Lake, MI  49456

March 15, 2017 at 5:30pm
 Meeting Called to Order

1.Roll Call

2. Approval of January 25, 2017 Minutes

3. Approval of the  Regular Agenda

4. General Business / Call to Audience

Financial Report:

FY2017  July 2016 – February 28, 2017 Operating Budget

New Business:

Consideration by the HTMMTS Board to authorize the Director of Harbor Transit or his designee to apply for financial assistance for FY2017 under the Moving Ahead for Progress in the 21st Century, (MAP-21).

Consideration by the HTMMTS Board to approve a resolution of intent to approve the 2017 Harbor Transit Multi-Modal Transportation System Title VI Program.

  1. Transportation Director Position –  Bonnie Suchecki

Recruitment Update

Consideration by the HTMMTS Board to approve the MML Job Description

Consideration by the HTMMTS Board to approve the wage adjustment

Directors Report

 

Marketing Report – Dennis Swartout

FY2018 Meeting Dates- DRAFT for review of any conflicting dates

Board Members Comments:

General Business/ Call to Audience

Adjournment

Next HTMMTS Board meeting will be held on March 22, 2017 at Spring Lake

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

Download Transportation Director Document HERE!

Download Position Calculations Document HERE!

Posted on by Don Rogers in HTMMTS Agenda, News