PAATS Board Meeting

• P. A. A. T. S. Pointe Area Assisted Transportation PAATS BOARD MEETING November 19, 2025 The Helm – 158 Ridge Road Grosse Pointe Farms, MI 48236 3:00PM 1. Call to Order 2. Roll Call 3. Approval of August 20, 2025, minutes 4. Approval of October 15, 2025, special meeting minutes 5. Reports a. President’s report – Sue Como b. Treasurer’s report – Tim Rowland i. Financial reports ii. Draft budget c. Operations report – Lynda Altovilla i. Advertising for drivers ii. New driver hires iii. Uniforms and name badges iv. Update to QuickBooks Online required v. Update on 5339(b) grant proposal submitted 2/10/2025 vi. Holiday recognition for PAATS staff 6. Status of CDBG Contracts 7. Agreement for Essential Senior Transportation Services between the Grosse Pointes and Harper Woods Active Adult Commission and PAATS Update 8. New Business a. Resignation of Chairperson Como term ending 12/31/25 b. Appointment of GPW Board Representative Steven Schmidt (Treasurer/Comptroller) – Attachment c. Banking i. Remove Chairperson Como as a signatory ii. Discussion to add new signatories iii. Cancel credit card in chairperson Como’s name iv. Issuance of Debit Card 9. Next Meeting – February 18, 2026 Servicing Harper Woods and the Five Grosse Pointes 158 RIDGE ROAD • GROSSE POINTE FARMS, MICHIGAN 48236 • (313) 343-2580 • FAX (313) 882-8466