Harbor Transit Multi-Modal Transportation System (HTMMTS)
Spring Lake Township
102 West Savidge Street
Spring Lake, MI 49456
May 24, 2017 at 5:30pm
Meeting Called to Order
Approval of March 15, 2017 and May 16, 2017 Minutes
Approval of the Regular Agenda
General Business / Call to Audience
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
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.
Marketing Report- Dennis Swartout
Board Members Comments:
General Business/ Call to Audience
Next HTMMTS Board meeting will be held on July 26, 2017 at City of Ferrysburg
17290 Roosevelt, (use Ridge Road entrance) Ferrysburg, MI 49409.