July 14, 2010

July 14, 2010 Board Meeting Minutes

Board Members; John Kosiara, Faith Stanfield, Cheryl Rhein-O’Neill, A. Wayne Bennett, Dan Engelman, Dawn Walker, Ray Hayes (arrived at 4:30)

Absent: Harry Green

Others: Carol Wegher

Meeting was called to order at 4:00pm by Chairperson Kosiara at the offices of Greater Lapeer Transportation Authority.

MINUTES

Motion by Walker, second by Bennett to approve the minutes of the June 2, 2010 meeting as submitted. Motion approved unanimously.

CORRESPONDENCE

None

MAINTENANCE

Fry was not present; Wegher reported that Fry, Wegher and Kosiara met with Mr. Olterman about the fence. Was agreed upon that the fence will be strung by July 19th and completed by July 31th. If these deadlines are not met Mr. Olterman will pay $100.00 per day

FINANCE DIRECTOR

Dupuis was not present; Balance sheet & Income Summary were reviewed

EXECUTIVE DIRECTOR

Passenger statistics were reviewed. Ridership has dropped due to school and head start being out for the summer.

Millage Question and Answer pamphlets were given out to the Board to take back the offices

Board Directed Wegher to send a letter to employee that has been off more than 90 days on sick leave to bring a doctor slip in or return to work within 3 days.

BILL LISTING

Motion by Walker, second by Stanfield to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.

Meeting adjourned at 5:00 pm

Cheryl Rhein-O’Neill Recording Secretary Cheryl Rhein-O’Neill Secretary