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 to expire on November 2018.

Consideration by the HTMMTS Board to approve the Harbor Transit Board of Director meeting dates for FY2018 (June 1, 2017- May 30, 2018).

Consideration of the HTMMTS Board of a resolution approving the low bid of a 45 KW standby generator of $20,796 from Erickson Electric, 1505 Grant Ave, Grand Haven, MI 49417

Consideration of the HTMMTS Board of a resolution approving the low bid to purchase fifteen (15) Byk Raks at $699.00 each from Midwest Bus Corporation, 1940 Stewart Street, Owosso, MI  48867

Consideration of the HTMMTS Board to approve the purchase of a Decibel DB-408-B Antenna with 100’ of 7/8” antenna cable from MIDCOM Service, 2131 E. Laketon Ave., Muskegon, MI.

Election of HTMMTS Officers:

HTMMTS Board President

HTMMTS Board Vice-President

HTMMTS Board Secretary

Possible Appointment of HTMMTS Treasurer and/or Recording Secretary.

Directors Report

 

Marketing Report- Dennis Swartout

 

Board Members Comments:

 

General Business/ Call to Audience

Adjournment

Next HTMMTS Board meeting will be held on July 26, 2017 at City of Ferrysburg

17290 Roosevelt, (use Ridge Road entrance) Ferrysburg, MI  49409.

 

Posted on by Don Rogers in HTMMTS Agenda, HTMMTS Boards, News