November Board Meeting

130 Knapp Street, Toledo, OH 43604
Last published on Nov 15, 2024 04:04 PM EST
1.
Agenda
2.
Call to order
3.
Roll Call
4.
Approval of the previous meeting 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
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
2.
Resolution No. 62-24 Approving the annual review of the Public Transit Agency Safety Plan
12.
Reports from Officers
1.
Secretary-Treasurer
2.
Chief Executive Officer
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