Reminder of Public Comment Guidelines: Each speaker must sign in prior to the start of the meeting. Public comment is limited to 3 minutes per person or 5 minutes per group, per meeting. Public comment may also be provided in writing until 12:00 p.m. on t
5.
Recognitions
1.
Mark Zuccarell, retired with 36 years of service
2.
Jean Holewinski, retired with 21 years of service
6.
Presentations
1.
Performance Management Program Update – Matt Webb, TransPro Consulting
Resolution No. 07-25, AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A SOFTWARE MAINTENANCE AGREEMENT FOR YEAR 2025 COVERING PLANNING, PARATRANSIT, OPERATIONS AND PAYROLL – Lucas Boehm, Director of I.T.
Resolution No. 08-25, AUTHORIZING THE CHIEF EXECUTIVE OFFICER (CEO) TO EXECUTE A CONTRACT FOR THE PROCUREMENT OF A HIGH-PERFORMANCE TRANSIT FEASIBILITY & ALTERNATIVE ANALYSIS: RAPID TRANSIT CORRIDOR STUDY IN THE TOLEDO METRO AREA TO BE CONDUCTED BY WSP US
Resolution No. 09-25, AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A CHANGE ORDER FOR THE FIVE GILLIG 29-FOOT DIESEL BUSES AND THE FIVE GILLIG 35-FOOT DIESEL BUSES. – Charles Odimgbe, COO
Resolution No. 11-25, AUTHORIZING AN UPDATE IN THE APPOINTMENT OF ALTERNATIVE TRUSTEES TO SERVE AND VOTE ON THE BOARD OF TRUSTEES OF NEORIDE COUNCIL OF GOVERNMENTS – Laura Koprowski