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 for purchase, approximate cost $6,000

  • Directors Report- Tiffany Bowman
  • Marketing Report- Dennis Swartout
  • Board Members Comments:
  • General Business/ Call to Audience
  • Adjournment

Next Board Meeting will be held on January 24, 2018 at 5:30pm at Grand Haven Charter Township, 13300 168th Avenue, Grand Haven MI 49417.

Posted on by Don Rogers in HTMMTS Agenda, News