JANUARY 9, 2013 Board Minutes

GREATER LAPEER TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
JANUARY 9, 2013

CALL TO ORDER
Meeting was called to order at 4:00PM by Chairman John Kosiara. Pledge of Allegiance.

ROLL CALL
John Kosiara, Larry Van Horn, John Lyons, Harry Green, Dawn Walker, Ray Hayes. Excused Dan Engelman. Others: Carol Wegher, Brad Fry, Beverly Dupuis

CHANGES/ADDITIONS TO AGENDA
None

CORRESPONDENCE
None

PUBLIC COMMENTS
None

ACTION ITEMS
A. Motion by Walker second by Lyons to approve the agenda as submitted. Motion approved unanimously.
B. Motion by Walker second by Hayes to approve the minutes of the December 12, 2012 meeting as submitted. Motion approved unanimously.
C. Motion by Walker second by Green to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.
D. State of Good Repair and CMAQ/STP for FY13 will allow GLTA to order 9 replacement vehicles.
E. Motion by Walker second by Green to approve Resolution For Political Subdivision Comerica Bank . Roll call vote. Motion approved unanimously.

DISCUSSION ITEMS
A. Maintenance issues were discussed.
B. Income/Expense and the Balance Sheet were reviewed.
C. State/Federal Issues – none.
D. Discussion regarding the vacancy of a board member from the City of Lapeer.

INFORMATIONAL ITEMS
A. Ridership for the 4th quarter of FY12 is down from FY11.

MISCELLANEOUS
A. The radio system switch from analog to digital is complete.

Motion by Walker second by Lyons to adjourn. Meeting adjourned at 4:45PM.

______________________________                 _____________________________

Beverly Dupuis Recording Secretary                     Dawn Walker Secretary