MARQUETTE COUNTY TRANSIT AUTHORITY
1325 COMMERCE DRIVE

MARQUETTE, MICHIGAN 49855

AGENDA

Regular Meeting

Marquette Facility	January 19, 2017

Room 118

1325 Commerce Drive

Marquette, Michigan

6:00 p.m.

Call to Order:

Roll Call:

Welcome, New Member-Troy Connors, and returning Board Members, David Boyd and Betty Grund.

Approve Minutes of the December 15, 2016 Regular Meeting:

Approval of Consent Agenda:

CONSENT AGENDA:

A.	Approve Accounts Payable for December, 2016 in the amount of $99,434.46

B.	Monthly Operating Report

C.	Monthly Fleet Incident Report

D.	Budget Report from November 2016

Approval of the Agenda:

Opportunity for Citizens to Address the Authority:

ACTION ITEMS:

1. 2017 Committee Assignment Interests.

*	2. Report and recommendations from the Finance Committee FY 2018 Budget *	3. Approval of Resolution of Intent and the Annual Application for FY 2018

*	4. Letter from Attorney, John Heikkila

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

1. Discussion on David Stensaas Presentation at December meeting.

2. Executive Director's Report

3. Board Member Comment

Opportunity for citizens to address the Authority:

Adjournment:

* Items to be presented at the meeting.