Board of Trustees Meeting 3/16/2023

Approval of the minutes of the previous meeting, February 16, 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 Technology Update
Lucas Boehm

W.L. Perryman, Chair

Katie Hunt-Thomas, Chair

Resolution No. 02-23
Authorizing the adoption of the Toledo Area Regional Transit Authority Employee Cell Phone Policy – Jim Fight Toledo Area Regional Transit Authority

Resolution No. 16-23
Accepting funding for the Youth Summer Blast Pass program and adopting a policy to make the youth summer blast pass program fare-free for 2023 – Sam Melden 

Resolution No. 17-23
Authorizing the Chief Executive Officer to execute a purchase order to Interclean Equipment Corporation to replace the bus washing system at TARTA Central Maintenance – Sophie Giviyan-Kermani

Resolution No. 18-23
Authorizing the filing of applications with the Department of Transportation, United States of America, for grants under the Federal Transit Administration, as amended for the year 2023 – Sophie Giviyan-Kermani 

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

April 20, 2023