Marquette County Transit Authority

1325 COMMERCE DRIVE

MARQUETTE, MICHIGAN 49855

AGENDA

Regular Meeting

Marquette Facility	February 16, 2017

Room 118

1325 Commerce Drive

6:00 p.m.

Call to Order:

Roll Call:

Approve Minutes of the January 19, 2017 Regular Meeting:

Approve Consent Agenda:

CONSENT AGENDA:

A. 1. Approve Accounts Payable for January, 2016 in the amount of $157,326.33

2. Payroll - $83,541.00

B. Monthly Operating Report

C. Monthly Fleet Incident Report

D. Budget Report December, 2016.

Approval of Agenda:

Opportunity for Citizens to address the Authority:

ACTION ITEMS:

1. Committee Assignments for 2017

2. Review Information - Attorney

Any old or new business a Member or the Executive Director desires to bring before the Board

1. Executive Directors Report

2. Board Member Comments

Opportunity for Citizens to address the Authority

Adjournment

* Items to be presented at the meeting.