May 13, 2015
GREATER LAPEER TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
MAY 13, 2015
John Kosiara – Elba Township
Dave VanWagnen – City of Lapeer
Dan Engelman – Mayfield Township (excused 5:00 pm)
Larry Van Horn – Oregon Township
John Lyons – City of Lapeer
Harry Green – City of Lapeer
Dawn Walker – Lapeer Township (excused 5:15 pm)
Ray Hayes – Deerfield Township
Carol Wegher – Executive Director
Kelly Bales – Executive Director
Brad Fry – Maintenance Director
Traci Pewinski – Finance & Operations Manager
Beverly Dupuis – Finance Director
Meeting was called to order at 4:00PM by Chairman Kosiara. Pledge of Allegiance.
CHANGES/ADDITIONS TO AGENDA
Fry will be checking all air conditioning units to make sure they are working properly.
Motion by Walker second by Kosiara to approve the agenda with additions. Motion approved unanimously.
Motion by Walker second by Engelman to approve the minutes of the April 8, 2015 as amended. Motion approved unanimously.
Motion by Lyons second by Engelman to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.
Contracts – None
Motion by Engelman second by Lyons to approve the proposal from Dupuis as submitted. Roll call vote.
VanWagner-Yes, Engleman- Yes, VanHorn –Yes, Lyons-Yes, Green –Yes, Walker – No, Kosiara-Yes
Salary Range – Executive Director and Finance & Operations Manager tabled until next month.
Motion by Walker second by Lyons to approve Resolution to Approve Signature for Project Authorization Amendment #1 Under Master Agreement Number 2007-0216. Roll call. Motion approved unanimously.
Employee Vacation Time – tabled until next month.
Lead Dispatcher – tabled until next month.
Freedom of Information Act Policy – tabled until next month.
Motion by Walker second by Lyons to approve a $500 contribution to Adopt-a-Firework. Motion approved unanimously.
Income/Expense was review
Balance Sheet was discussed.
State/Federal Issues – none.
Open Contracts – no change.
April 2015 was 1000 passengers less than April 2014.
Next meeting will be held on June 10, 2015.
Meeting adjourned at 5:30PM.
Beverly Dupuis Recording Secretary Dawn Walker Secretary