November 12, 2014
GREATER LAPEER TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
NOVEMBER 12, 2014
CALL TO ORDER
→Meeting was called to order at 4:00 by Chairman Kosiara. Pledge of Allegiance.
→John Kosiara, Ray Hayes, Dan Engelman (excused at 4:45), Larry VanHorn, Harry Green,
John Lyons, Dawn Walker and Dave VanWagnen. Others: Carol Wegher, Brad Fry and
CHANGES/ADDITIONS TO AGENDA
→MDOT Contract FY15 Section 5311 Federal Operating Subsidy 2012-0089P/13
→Wegher’s letter of resignation along with job description for Executive Director.
→Motion by Hayes second by Green to approve the agenda with addition of Contract FY15 5311 Federal Operating Subsidy 2012-0089P/13. Motion approved unanimously.
→Motion by Engelman second by Walker to postpone the approval of the minutes from the October 8, 2014 meeting until the December meeting. Motion approved unanimously.
→Motion by Walker second by Green to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.
→Motion by Walker second by Engelman to approve MDOT Contract FY15 5311 Federal Operating Subsidy 2012-0089P/13. Roll call vote. Motion approved unanimously.
→Motion by Engelman second by Lyons to approve Title VI Program update as submitted. Motion approved unanimously.
→Motion by Engelman second by Lyons to approve 3 year gold sponsorship with Slam Dunk Sports Marketing. Motion approved unanimously.
→Per board consensus an ad hoc committee consisting of Green, Walker and Lyons will work on a job description for the Executive Director search to be completed by November 30, 2014.
→Maintenance issues were discussed.
→Income/Expense and Balance Sheet were discussed.
→State/Federal issues – none.
→Open Contracts FY11 Section 5311/CMAQ/STP/P8 Communication Equipment. Wegher is working on an RFP. FY14 Section 5311 CMAQ/P11 Bus Replacement. GLTA is waiting on the contract from MDOT.
→October ridership tabled until December meeting.
The next meeting will be held on December 10, 2014.
Meeting adjourned at 5:25PM
Beverly Dupuis Recording Secretary Dawn Walker Secretary