February 5, 2014 Board Meeting
GREATER LAPEER TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
FEBRUARY 5, 2014
CALL TO ORDER
Meeting was called to order at 4:00 by Chairman Kosiara. Pledge of Allegiance.
John Kosiara, Larry Vanhorn, Dan Engelman, Dave VanWagnen, Harry Green, Dawn Walker, Ray Hayes and John Lyons. Others: Carol Wegher, Brad Fry, Beverly Dupuis.
CHANGES/ADDITIONS TO AGENDA
Motion by Hayes second by Engelman to approve the agenda as submitted. Motion approved unanimously.
Motion by Engelman second by Green to approve the minutes of the January 8, 2014 meeting as submitted. Motion approved unanimously.
Motion by Vanhorn second by Green to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.
Motion by Engelman second by Walker to approve contract 2012-0089/P10 FY14 5311 Operating Subsidy. Roll call vote. Motion approved unanimously.
Motion by Walker second by Engelman to approve FY15 Application Resolution. Roll call vote. Motion approved unanimously.
Maintenance issues were discussed.
Income/Expense was reviewed.
Balance Sheet was reviewed.
State/Federal issues – none.
Open Contracts: Z22-FY Section 5311 – MDOT has approved that the balance of the contract may be used to purchase a new copy machine and a lap top for maintenance diagnostics.
P7-FY12 Section 5309 State of Good Repair five buses are on order.
P8- FY13 Section 5311 CMAQ bus has been received.
Motion by Walker second by Engelman to purchase 11 camera systems for the remaining buses in the GLTA fleet. Motion approved unanimously.
Discussion regarding replacing two locally funded vehicles. Discussion tabled until the next meeting.
Due to six snow days in January 2014, ridership decreased slightly from January 2013.
The next meeting is scheduled for March 12, 2014 at 4:00, with the audit presentation beginning at 3:30.
Motion by Engelman second by Vanhorn to adjourn. Meeting adjourned at 5:00.
Beverly Dupuis Recording Dawn Walker Secretary