JUNE 12, 2013 Board Minutes

GREATER LAPEER TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
JUNE 12, 2013

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

ROLL CALL
John Kosiara, John Lyons, Harry Green, Dawn Walker, Ray Hayes, Cheryl Rhein-O’Neill, Dan Engelman and David VanWagnen who introduced himself as the new board member from the City of Lapeer . Others: Carol Wegher, Brad Fry, and Beverly Dupuis.

CHANGES TO AGENDA
Delete item e. under discussion items.

PUBLIC COMMENTS
None

ACTION ITEMS
a. Motion by Rhein-O’Neill, second by Engelman to approve the agenda.
b. Motion by Rhein-O’Neill, second by Engelman to approve the minutes of the May 8, 2013 meeting as submitted. Motion approved unanimously.
c. Motion by Rhein-O’Neill, second by Green to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.
d. Contracts – none.
e. Motion by Hayes, second by Lyons to authorize Wegher to spend up to $4500 for Taptco Para Transit Operator Development Course and manuals. Motion approved unanimously.
f. Motion by Walker, second by Green to approve and adopt Greater Lapeer Transportation Authority Procurement Policy as submitted. Roll call vote. Motion approved unanimously.

DISCUSSION ITEMS
a. Maintenance issues were discussed.
b. Income and Expense were reviewed.
c. Balance Sheet was reviewed.
d. State and Federal issues – none.

INFORMATION ITEMS
a. Ridership reports were reviewed.
b. GLTA will have three drivers participating in the Small Bus Regional Roadeo on June 22, 2013.
c. September 11, 2013 will be the annual meeting and election of officers for GLTA.

Meeting adjourned at 4:45PM

______________________________                 _____________________________

Beverly Dupuis Recording Secretary                     Dawn Walker Secretary