Board of Trustees Meeting 1/18/2024

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 Flex Service: One Year in Review
Susan Gettum, Chief of Staff, Gary Doran, Mobility Planner & Scheduler, Fran Miller, Lead Transportation Supervisor, Jessica Rood Customer Care Manager

Oregon Service Launch
Rick Bailey, Chief Customer Experience & Mobility Officer

Annual Review of the TARTA Board of Trustees Conflict of Interest Policy
Laura Koprowski, CEO, Stephen Hartman, General Counsel

W.L. Perryman, Chair

Kendra Smith, Vice President

Susan Gettum, Chief of Staff

Resolution No. 01-24
AUTHORIZING A NO FARE DAY ON OHIO LOVES TRANSIT DAY, FEBRUARY 13, 2024 – Sam Melden, Chief Communications & External Affairs Officer

Resolution No. 02-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A SERVICE CONTRACT WITH HART INC. TO PERFORM CREATIVE SERVICES – Sam Melden, Chief Communications & External Affairs Officer

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

February 22, 2024