August 11, 2010
August 11, 2010 Board Meeting Minutes
GREATER LAPEER TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
AUGUST 11, 2010
Board Members: Dan Engelman, Cheryl Rhein-O’Neill, John Kosiara, A. Wayne Bennett, Harry Green, Ray Hayes, Dawn Walker
Absent: Faith Stanfield
Others: Carol Wegher, Brad Fry, Beverly Dupuis
Meeting was called to order at 4:30 PM by Chairman Kosiara at the offices of Greater Lapeer Transportation Authority.
MINUTES
Motion by Rhein-O’Neill, second by Engelman to approve the minutes of the July 14, 2010 meeting as submitted. Motion approved unanimously.
CORRESPONDENCE
None
MAINTENANCE DIRECTOR
Fry and Rhein were at Hoekstra inspecting three new vehicles that should be delivered within a week.
The fencing project is moving very slow. The project was not completed by July 31, 2010; therefore there is a $100 day per day assessment which will be deducted from the balance due MFI.
FINANCE DIRECTOR
Balance Sheet and Income/Expense Summary were reviewed.
EXECUTIVE DIRECTOR
Passenger statistics were reviewed. Ridership is down due to no school and Head Start.
Request for Proposals were mailed out for the training room remodel. A walk through will be held on August 17, 2010, with bids due by September 15, 2010.
The next meeting is rescheduled to September 15, 2010.
Motion by Green, second by Hayes to approve Wegher to complete steps 1-5 (as referenced in June 6, 2010 letter from CHMP, Inc.) for A&E work for the building expansion. Not to exceed $23,800. Roll call vote. Motion approved unanimously.
BILL LISTING
Motion by Bennett, second by Engelman to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.
Motion by Bennett, second by Walker to adjourn. Meeting adjourned at 5:05PM
_____________________________ _______________________________
Beverly Dupuis Recording Secretary Cheryl Rhein-O’Neill Secretary
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