MARQUETTE COUNTY TRANSIT AUTHORITY

1325 COMMERCE DRIVE

MARQUETTE, MICHIGAN 49855

AGENDA

Regular Meeting

Marquette Facility	December 15, 2016

Room 118

1325 Commerce Drive

6:00 p.m.

Call to Order

Roll Call

Approve Minutes of the November 17, 2016 Regular Meeting

Approve Minutes of the November 17, 2016 Closed Session

Approve Consent Agenda

CONSENT AGENDA:

A. Approve Accounts Payable for November 2016 in the amount of $134,894.56

B. Monthly Operating Report

C. Monthly Fleet Incident Report

*	D. Budget Report from October 2016

Approval of Agenda

Opportunity for Citizens to Address the Authority

ACTION ITEMS:

* 1. David Stensaas - Marquette City Planning

* 2. Judy Baldwin

3. Election of Board Officers

4. Approval of 2017 Board Meeting Calender

*5. Resolution of Appreciation

New or Old Business a Member or Executive Director desires to bring before the Board.

1. Executive Director's Report

2. Board Member Comment

Opportunity for citizens to address the Authority

Adjournment

* Items to be presented at the meeting.