Toledo Area Regional Transit Authority - TARTA
Last published on Jan 10, 2025 04:27 PM EST
January Board Mtg
TARTA Paratransit Center 130 Knapp St. Toledo, OH 43604
1.
Call to order
1-16-25 Board Agenda
2.
Roll call
3.
Approval of the minutes of the previous meeting, December 19, 2024
12-19-24 Board Mtg Minutes
4.
Public comments – Andy Cole
5.
Recognitions
1.
Resolution No. 01-25 Commending Mayor Craig Stough
R-N-01-25 Commending Mayor Craig Stough
6.
Report from the Finance Committee – W.L. Perryman, Chair
7.
Report from the Strategic & Operational Planning Committee – Tarik Kadri, Trustee
8.
Consideration of pending resolutions or motions
1.
Resolution No. 02-25 Utility Van Purchase
R-N-02-25 Utility Van Purchase
Memo Utility vans
2.
Resolution No. 03-25 Rescinding R-N-59-24 A&E On Call
Memo Rescind Resolution 59_24 On Call AE
R-N-03-25 Rescinding R-N-59-24 Contract w Bowen and Associates
3.
Resolution No. 04-25 DBE FTA Final Rule
Memo DBE Final Rule Update
R-N-04-25 DBE Final Rule
4.
Resolution No. 05-25 Fare Free Ohio Loves Transit Day
Memo OLT Free Fare Day
R-N-05-25 Fare Free on Ohio Loves Transit Day
9.
Reports from Officers
1.
Secretary-Treasurer
TARTA November 2024 Financial Statements Packet
2.
Chief Executive Officer
DEC2024 Hires Report
December 2024 Stats
3.
Vice President
4.
President
10.
Reports and communications from Board Trustees
11.
Other business
12.
Designation of the next Board meeting – February 20, 2025
13.
Adjourn