APRIL 10, 2013 Board Minutes

GREATER LAPEER TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
APRIL 10, 2013

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

ROLL CALL
John Kosiara, Cheryl Rhein-O’Neill, Harry Green, Dan Engelman, Ray Hayes, Dawn Walker. Excused: John Lyons. Others: Brad Fry, Beverly Dupuis. Carol Wegher absent due to a death in the family.

CHANGES/ADDITIONS TO AGENDA
None

PUBLIC COMMENTS ON NON AGENDA ITEMS
None

ACTION ITEMS
A. Motion by Rhein-O’Neill second by Green to approve the agenda as submitted. Motion approved unanimously.
B. Motion by Engelman second by Rhein-O’Neill to approve the minutes of the March 20, 2013 meeting as submitted. Motion approved unanimously.
C. Motion by Hayes second by Green to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.
D. Motion by Green second by Rhein-O’Neill to approve Project Authorization #2012-0089/P7. FY12 Section 5309 State of Good Repair Program. Roll call vote. Motion approved unanimously.
E. Legal service line item tabled until next month.

DISCUSSION ITEMS
A. Maintenance issues were reviewed.
B. Income and Expense were reviewed.
C. Balance sheet was reviewed.
D. State/Federal Issues regarding capital match with millage funds was discussed.

INFORMATION ITEMS
Ridership report was reviewed.

Next meeting is scheduled for May 8, 2013 at 4:00PM.

Meeting adjourned at 4:30PM

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Beverly Dupuis Recording Secretary                     Dawn Walker Secretary