City Council & M.I. Transportation Authority Joint Meeting Wednesday, April 30, 2025 01:00 PM City Hall – Council Chambers, 7358 Market St., Mackinac Island, Michigan

I.Call to Order

II.Roll Call

III.Pledge of Allegiance

IV.Additions to / Adoption of Agenda

V.Correspondence

VI.Old Business

VII.New Business

1. a.Introductions:

   - Mark Koener, legal

   - John Drury, consultant

2. b.Financials 

   - Use of Capital Grants

3. c.FTA / MDOT funds to date

4. d.Ongoing projects: 

   -  Ice House/Hardware rehab

   -  Electrical upgrade

   -  Feasibility Study

   -  Ice breaking ferry conceptual design

   -  Dock lateral supports

   -  Fuel storage tank upgrade

   -  Waiting room

5. e.Use of the Coal Dock for winter boat service

6. f.Discussion of extending the Coal Dock lease to 40yrs 

7. g.Goals for the Transportation Authority and City  

VIII.Miscellaneous / General Council Discussion / Additional Agenda Items

IX.Adjournment