News

November 2017 Board Meeting Agenda


Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Agenda City of Grand Haven, City Hall, Council Chambers 519 Washington Ave. Grand Haven MI 49417 November 15, 2017 at 5:30pm Meeting Called to Order Roll Call Approval of September 27 HTMMTS Board Meeting Minutes Approval of the  Regular Agenda General Business / Call to Audience Financial Report New Business: Audit report-Jason Mitchell, Vredeveld Haefner LLC Operations Policy and Procedure manual approval Holiday letter to Harbor Transit Staff Triennial Review by FTA Approval of purchase of 10 new computers and related equipment for Routematch upgrade-CMAQ grant funding for purchase, approximate cost $10,000 Approval of purchase of new security camera-CMAQ grant funding Read more

November 2017 Advisory Committee Meeting Agenda


HARBOR TRANSIT MULTI-MODAL TRANSPORTATION SYSTEM LOCAL ADVISORY COMMITTEE MEETING AGENDA November 15, 2017, 1:15pm, Grand Haven Memorial Airport 1.    Meeting called to order. Roger White, Chairperson 2.    Approval of the August 16, 2017 minutes 3.    General Business / Call to Audience 4.   General Business: Review of LAC requirements by MDOT Schedule for 2018 Meetings Committee Member input on customer service delivery Review of August-October 2017 Ridership numbers    Old Business:    Director report See written report Tiffany Bowman     The Local Advisory Committee’s next meeting is scheduled for Wednesday, February 21, 2018,  1:15pm at the Grand Haven Community Center    Adjournment Attachments: Board minutes NOTE:  If you are unable to attend, please contact Shelly Read more

September 2017 Board Meeting Agenda


Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Agenda Village of Spring Lake - Administrative Offices 102 West Savidge Street, Spring Lake, MI 49456   September 27, 2017 at 5:30pm Meeting Called to Order Roll Call Approval of July 26 and September 5  HTMMTS Board Meeting Minutes Approval of the  Regular Agenda General Business / Call to Audience Financial Report New Business: Introduction of New Spring Lake Township Board Representative Cathy Pavick Approval of EEO Plan for 2017-2020 Approval of LPG (propane) bid Operations Policy and Procedure manual approval WMSRDC/Harbor Letter of Understanding approval Directors Report- Tiffany Bowman Marketing Report- Dennis Swartout Board Members Comments: General Business/ Call to Audience Adjournment Next Board Meeting will be held on November 15, 2017 at 5:30pm at Read more

GRAND HAVEN MEMORIAL AIRPORT SEEKS (2) CITY OF GRAND HAVEN BOARD MEMBERS


The Grand Haven Memorial Airport is seeking (2) qualified individuals to serve on its seven member, Grand Haven Memorial Airport Advisory Board. Candidates applying for this position must have an interest in providing advice and consultation for the Grand Haven Memorial Airport operations.  The first position will be a one year term to expire 6/30/2018. The second position will be a four year term to expire 6/30/2022. Candidates must be able to meet monthly and be able to serve on committees as assigned. To qualify, candidates must be eighteen years of age and a resident of the City of Read more

May 2016 Board Meeting Agenda

Posted on by Don Rogers in HTMMTS Agenda, News Comments Off on May 2016 Board Meeting Agenda

Harbor Transit Multi-Modal Transportation System (HTMMTS)

Board Meeting Agenda

Village of Spring Lake
102 West Savidge Street
Spring Lake, MI 49456

May 25, 2016 at 5:30pm

 

  1. Meeting Called to Order
  1. Roll Call
  1. Approval of March 23, 2016 Minutes
  1. Approval of the Consent and Regular Agenda
  1. General Business / Call to Audience
  1. Financial Report:

A. FY2016 – July 1, 2015 – May 17, 2016 Operating Budget

  1. New Business:
    1. FY2017 Budget Adjustment- Insurance—- Patrick McGinnis
    2. Consideration by the HTMMTS Board to approve the Harbor Transit Board of Director meeting dates for FY2017 (June 1, 2016- May 30, 2017).
    3. Election of HTMMTS Officers:

I. HTMMTS Board President

II> HTMMTS Board Vice-President

III. HTMMTS Board Secretary

D. Possible Appointment of HTMMTS Treasurer and/or Recording Secretary.

  1. Directors Report

A. Marketing Report-

B. Director’s written report

  1. Board Members Comments:
  1. General Business/ Call to Audience
  1. Adjourn to Executive Session pursuant of Section 8 (a) of the Open Meetings Act.
  1. Adjournment

Next HTMMTS Board meeting will be held on July 27, 2016 at Spring Lake

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

 


March Board Meeting Agenda

Posted on by Don Rogers in HTMMTS Agenda, News Comments Off on March Board Meeting Agenda

Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Agenda

 

City of Grand Haven

519 Washington Street

Grand Haven, MI 49417

 

March 23, 2016 at 5:30pm

 

  1. Meeting Called to Order
  1. Roll Call

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November 2015 Advisory Committee Meeting Minutes

Posted on by Don Rogers in HTMMTS Meeting Minutes, News Comments Off on November 2015 Advisory Committee Meeting Minutes

Harbor Transit Local Advisory Committee

Minutes of the November 18, 2015 Meeting

Grand Haven Community Center

 

The meeting was called to order at 1:22 p.m.

Members present:      Roger White, Chairperson

                                   Karen Flannigan, Grand Haven Charter Township Read more


February Advisory Committee Meeting Agenda

Posted on by Don Rogers in HTMMTS Agenda, News Comments Off on February Advisory Committee Meeting Agenda

HARBOR TRANSIT MULTI-MODAL TRANSPORTATION SYSTEM LOCAL ADVISORY COMMITTEE MEETING

NOTICE OF AGENDA for the Harbor Transit Advisory Committee Meeting to held on Wednesday, February 24, 2016 at 1:15 P.M., at Grand Haven Community Center, 421 Columbus Street, Grand Haven, MI 49417.

 

1.     Meeting called to order. Roger White, Chairperson

2.     Approval of the November 18, 2015 minutes

3.     General Business / Call to Audience Read more


Notice of February Meeting Cancellation

Posted on by Don Rogers in HTMMTS Boards, News Comments Off on Notice of February Meeting Cancellation

PUBLIC NOTICE

Notice of Meeting Cancellation

 

The regular meeting of the Harbor Transit Local Advisory Committee regularly scheduled for Wednesday, February 17, 2016 has been postponed until Wednesday, February 24, 2016. The meeting will take Read more


November Board Meeting Minutes

Posted on by Don Rogers in HTMMTS Meeting Minutes, News Comments Off on November Board Meeting Minutes

Harbor Transit Multi-Modal Transportation System (HTMMTS) Board Meeting Minutes

Spring Lake Village Hall

November 18, 2015

 

  1. Meeting Called to Order at 5:30 p.m.

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