Harbor Transit Multi-Modal Transportation System (HTMMTS)
Village of Spring Lake Administrative Offices
102 West Savidge Street, Spring Lake, MI 49456
July 24, 2024 AT 4:30 PM
1. Meeting Called to Order
2. Roll Call
3. Approval of May 22, 2024 HTMMTS Board Meeting Minutes
4. Additions/Corrections to the Agenda
5. Approval of Regular Agenda
6. General Business/Call to Audience
7. Consideration for Approval of Consent Agenda:
a. Discussion/Action Payable Warrants.
b. File/Receive Financial Report
c. File/Receive FY2024 Estimated Final Budget
d. Discussion/Action Update Personal Manual – include code of ethics language.
e. Discussion/Action Updated No-Show & Cancellation Policy
8. Reports
a. Marketing Report- Annelise Walker
b. Operations Report -Tom Burghardt Jr.
c. Transportation Directors Report – Scott Borg
9. Board Members Comments
Craig Bessinger
Bill Cargo
Ashley Latsch
Kevin Mclaughlin
Joel TePastte
Brady Selner
Gordon Gallagher
Cathy Pavick
Bill Cate
Deanna McIntyre
Will Whittemore
Next regularly scheduled Board Meeting will be held on September 25, 2024 at 4:30 PM at the City of
Grand Haven, 519 Washington Avenue, Grand Haven, MI 49417