OCTOBER 10, 2012 Board Minutes
GREATER LAPEER TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
OCTOBER 10, 2012
CALL TO ORDER
Meeting was called to order at 4:15 by John Kosiara. Pledge of Allegiance.
Board members present: John Kosiara, Harry Green, Dawn Walker, Dan Engelman and Ray Hayes. Excused: Cheryl Rhein-O’Neill and John Lyons
CHANGES/ADDITIONS TO AGENDA
a. Motion by Walker second by Engelman to approve the agenda as submitted.
b. Motion by Kosiara, second by Walker to rescind motion made at September 12, 2012 meeting renewing CD at Oxford Bank for 1 year at .5% and approve the minutes with change. Motion approved unanimously.
c. Motion by Hayes second by Walker to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.
d. Motion by Kosiara second by Engelman to approve FY13 Specialized Service Operating Assistance MDOT contact #2012-0089/P4. Motion approved unanimously.
e. Motion by Kosiara second by Walker to relocate the expired CD at Oxford Bank to First Place Bank for a term of 10 months at .7%. Motion approved unanimously.
f. Per Board consensus Wegher will obtain a few estimates for the Employee Handbook Review and will submit the information at the next meeting.
a. Maintenance issues were discussed. The lighting project per the energy audit is underway.
b. Income Expense was reviewed.
c. Balance Sheet was reviewed.
d. State/Federal Issues none to report.
a. Ridership report was reviewed.
Motion by Walker, second by Engelman to adjourn. Meeting adjourned at 5:00.
Beverly Dupuis Recording Secretary Dawn Walker, Secretary