MARQUETTE COUNTY TRANSIT AUTHORITY
1325 COMMERCE DRIVE

MARQUETTE, MICHIGAN 49855

AGENDA

Regular Meeting

Marquette Facility	January 18, 2018

Room 118

1325 Commerce Drive

Marquette, Michigan

6:00 p.m.

Call to Order:

Roll Call:

Welcome, Returning Board Members: Angelo Bosio, James Nankervis and Tony Tollefson.

*1. Nomination and Election of Officers for 2018

Approve Minutes of the December 14, 2017 Regular Meeting

Approval of Consent Agenda:

CONSENT AGENDA:

A.	Approve Accounts Payable for December, 2017 in the amount of $139,848.57 and Payroll in the Amount of $91,626.78.

B.	Monthly Operating Report

C.	Monthly Fleet Incident Report

D.	Budget Report from November 2017

Approval of the Agenda:

Opportunity for Citizens to Address the Authority:

ACTION ITEMS:

1. 2018 Committee Assignment Interests

New or Old Business the Executive Director or a Member 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.