Board of Trustees Meeting 2/16/2023

Approval of the minutes of the previous meeting, January 19, 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.

Pathways HUB Baby & Me Ride Free Presentation, Andrea Clark
Pathways Coordinator 

Lou Thomson, Chair 

Kelsie Hoagland, Trustee

Resolution No. 08-23
Establishing a Toledo Area Regional Transit Authority Youth Summer Blast Pass Program – Laura Koprowski

Resolution No. 09-23
Authorizing the Chief Executive Officer to enter into a contract with Wendel Architecture for the purposes of conducting a site Toledo Area Regional Transit Authority assessment/alternative site analysis for TARTA’s Transit Hub Project — Charles Odimgbe 

Resolution No. 10-23
Authorizing the creation of the Customer Advisory Committee – Susan Gettum

Resolution No. 11-23
Authorizing the Chief Executive Officer to accept and file application(s) with the Toledo Metropolitan Are Council of Government (TMACOG) for transfer of the Carbon Reduction Program monies given to Area Metropolitan Planning Organizations (MPO) for community programs aimed at reducing local carbon footprint – Charles Odimgbe

Resolution No. 12-23
To Amend the 2023 Capital Budget program to include obligating approximately $1,700,000 towards renovation/rehabilitation at the Transit Hub and $300,000 for the Franklin Park Mall Mobility Hub – Charles Odimgbe

Resolution No. 13-23 Authorizing the Chief Executive Officer to execute a software maintenance agreement for year 2023 covering planning, paratransit, operations and payroll – Sophie Giviyan-Kermani 

Resolution No. 14-23
Authorizing the opening of bank accounts with Fifth Third Bank – Sophie Giviyan-Kermani

Resolution No. 15-23
Authorizing the Chief Executive Officer to execute a contract to secure the services of Real Good Ventures Consultants — Sophie Giviyan-Kermani 

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

 February 16, 2023