3.
Approval of the minutes of the previous meeting, December 19, 2024
4.
Public comments – Andy Cole
1.
Resolution No. 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
2.
Resolution No. 03-25 Rescinding R-N-59-24 A&E On Call
3.
Resolution No. 04-25 DBE FTA Final Rule
4.
Resolution No. 05-25 Fare Free Ohio Loves Transit Day
2.
Chief Executive Officer
10.
Reports and communications from Board Trustees
12.
Designation of the next Board meeting – February 20, 2025