Toledo Area Regional Transit Authority - TARTA
Last published on Nov 15, 2024 04:04 PM EST
November Board Meeting
130 Knapp Street, Toledo, OH 43604
1.
Agenda
11-21-24 Board Agenda
2.
Call to order
3.
Roll Call
4.
Approval of the previous meeting minutes
10-17-24 Board Minutes
5.
Public Comments
1.
Reminder of Public Comment Guidelines
6.
Recognitions
1.
TARTA Environmental Sustainability Award
7.
Presentations
1.
Recap of National Transit Workforce Conference
1.
2024 Success Outcomes Q3 Update
TARTA Quarterly Board Presentation Q3
8.
Report from the Policy Committee - Joel Beren
9.
Report from the Finance Committee - W.L. Perryman
10.
Report from the Strategic & Operational Planning Committee - Kendra Smith
11.
Consideration of pending resolutions or motions
1.
Resolution No. 61-24 Updates to the Policy Book
Nov 2024 Policy Book Resolution Memo
Resolution No. 61-24 Updating the Policy Book
2.
Resolution No. 62-24 Approving the annual review of the Public Transit Agency Safety Plan
Resolution No. 62-24 PTASP
Nov 2024 PTASP Memo
12.
Reports from Officers
1.
Secretary-Treasurer
TARTA Sept 2024 Financial Statements Packet
2.
Chief Executive Officer
October 2024 Stats
OCT2024 Hires Report
3.
Vice President
4.
President
13.
Reports and communications from Board Trustees
14.
Other Business
1.
Executive Session
15.
Designation of the next Board meeting - December 19, 2024
16.
Adjourn