March 19, 2014 Board Meeting

GREATER LAPEER TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
MARCH 19, 2014

Kimberley Alleman of Abraham & Gaffney presented the audit for FY13.

CALL TO ORDER
Meeting called to order at 4:05 by Chairman Kosiara. Pledge of Allegiance.

ROLL CALL
John Kosiara, Harry Green, Dave VanWagnen, Larry VanHorn, Dan Engelman, Ray Hayes.
Excused: Dawn Walker and John Lyons. Others: Carol Wegher, Brad Fry and Beverly Dupuis.

CHANGES/ADDITIONS TO AGENDA
Action on FY13 Audit

PUBLIC COMMENTS
None

CORRESPONDENCE
None

ACTION ITEMS
Motion by Engelman second by VanHorn to approve the agenda as submitted. Motion approved unanimously.
Motion by Green second by Engelman to approve the minutes of the February 5, 2014 meeting as submitted. Motion approved unanimously.
Motion by Hayes second by Green to approve the bill listing as submitted. Roll call vote. Motion approved unanimously.
Contracts – none.
Motion by VanHorn second by Engelman to accept the audit as submitted. Motion approved unanimously.

DISCUSSION ITEMS
Maintenance issues were discussed.
Income and Expense statement was reviewed.
Balance Sheet was reviewed.
Open contracts were discussed.
Discussion regarding replacing 2 locally funded buses.

INFORMATIONAL ITEMS
GLTA has been in operation for 27 years.

RIDERSHIP REPORT
Ridership was up 950 passengers from February 2013.

NEXT MEETING
The next meeting is scheduled for April 9, 2014 at 4:00PM.

Motion by Hayes second by Engelman to adjourn. Meeting adjourned at 4:30PM.

______________________________________ _______________________________________
Beverly Dupuis Recording Secretary Dawn Walker Secretary