March 19, 2014 Board Meeting
GREATER LAPEER TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
MARCH 19, 2014
Kimberley Alleman of Abraham & Gaffney presented the audit for FY13.
CALL TO ORDER
Meeting called to order at 4:05 by Chairman Kosiara. Pledge of Allegiance.
John Kosiara, Harry Green, Dave VanWagnen, Larry VanHorn, Dan Engelman, Ray Hayes.
Excused: Dawn Walker and John Lyons. Others: Carol Wegher, Brad Fry and Beverly Dupuis.
CHANGES/ADDITIONS TO AGENDA
Action on FY13 Audit
Motion by Engelman second by VanHorn to approve the agenda as submitted. Motion approved unanimously.
Motion by Green second by Engelman to approve the minutes of the February 5, 2014 meeting as submitted. Motion approved unanimously.
Motion by Hayes second by Green to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.
Contracts – none.
Motion by VanHorn second by Engelman to accept the audit as submitted. Motion approved unanimously.
Maintenance issues were discussed.
Income and Expense statement was reviewed.
Balance Sheet was reviewed.
Open contracts were discussed.
Discussion regarding replacing 2 locally funded buses.
GLTA has been in operation for 27 years.
Ridership was up 950 passengers from February 2013.
The next meeting is scheduled for April 9, 2014 at 4:00PM.
Motion by Hayes second by Engelman to adjourn. Meeting adjourned at 4:30PM.
Beverly Dupuis Recording Secretary Dawn Walker Secretary