September 2017 Special Board Meeting Minutes

Harbor Transit Multi-Modal Transportation System (HTMMTS)

Special Board Meeting Minutes
Ferrysburg City Hall
September 5, 2017

Meeting Called to Order at 8:06 a.m.

Present:         Craig Bessinger, Gordon Gallagher, Chris Burns, Pete LaMourie, Patrick McGinnis, Mike DeWitt

Absent:          Bob Monetza, Joel TePastte, Bill Cargo, Joanne Marcetti

Also Present:            Tiffany Bowman, Transportation Director

New Business:

Consideration by the HTMMTS Board of a resolution to authorize Harbor Transit Multi Modal Transportation System Board President Craig Bessinger and Secretary Pat McGinnis be authorized and directed to execute funding agreements between the Harbor Transit Multi Modal Transportation System and the Michigan Department of Transportation.

Consideration by the HTMMTS Board of a resolution to authorize Harbor Transit Multi Modal Transportation System Board President Craig Bessinger and Secretary Pat McGinnis be authorized and directed to execute Master Agreement No 2017-0061 between the Harbor Transit Multi Modal Transportation System and the Michigan Department of Transportation.

Consideration by the HTMMTS Board of a resolution to authorize Harbor Transit Multi Modal Transportation System Board President Craig Bessinger, Secretary Pat McGinnis and Transportation Director Tiffany Bowman be authorized and directed to execute Project Authorizations under Master Agreement No 2017-0061.

Director Tiffany Bowman explained that MDOT notified her last Thursday that the proper authorizing resolutions were not on file and needed to be approved by 5:00 p.m. on September 5 in order for the HTMMTS to receive funding.

Motion by Pat McGinnis, Second by Mike DeWitt, to approve all resolutions as presented. Motion Carries.

Adjournment at 8:09 a.m.

Next Board Meeting will be held on September 27, 2017 at 5:30 pm at the Village of Spring Lake Administrative Office, 102 West Savidge Street, Spring Lake MI 49456

Posted on by Don Rogers in HTMMTS Meeting Minutes, News