Board of Trustees Meeting - 11/21/2024

Approval of the minutes of the previous meeting, December 14, 2023

Andy Cole
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 the date of the scheduled board meeting and should be emailed to Andy Cole at acole@tarta.com.
• Please contact Andy Cole at acole@tarta.com or 419-245-5213 about providing comments at TARTA Board meetings, if special accommodations are needed to attend the meetings or with any questions.

TARTA Environmental Impact Award
Laura Koprowski, CEO and Alex Huffaker, ERRO
President

Recap of National Transit Workforce Conference
Lee Gibson, Talent Acquisition Manager, Tisha Caroll, Workforce Development Program Manager and Carly Allen, ATU Union President and TARTA Fixed Route Operator

2024 Success Outcomes Q3 Update
Ehren Bingaman, TransPro Consulting

Joel Beren, Chair

W.L. Perryman, Chair

Kendra Smith, Vice President

Resolution No. 61-24
ADOPTING AN UPDATED POLICY BOOK FOR THE TOLEDO
AREA REGIONAL TRANSIT AUTHORITY – Ursula Barrera-Richards, CHRO

Resolution No. 62-24
ADOPTING THE TARTA 2024 PUBLIC TRANSIT AGENCY SAFETY
PLAN (PTASP) FOR THE TOLEDO AREA REGIONAL TRANSIT AUTHORITY REQUIRED
BY THE U.S. DEPARTMENT OF TRANSPORTATION AND FEDERAL TRANSIT ADMINISTRATION – Ursula Barrera-Richards, CHRO

• Secretary-Treasurer
• Chief Executive Officer
• Vice President
• President

Executive Session - To consider the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual, unless the employee, official, licensee, or regulated individual requests a public hearing by division (G)(1) of section 121.22 of the Revised Code

December 19, 2024