Board of Trustees Meeting 3/21/2024

Approval of the minutes of the previous meeting, February 15, 2024

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.

1. Resolution No. 19-24 COMMENDING FORMER BOARD TRUSTEE KATIE HUNT-THOMAS
2. Resolution No. 20-24 COMMENDING FORMER BOARD TRUSTEE BISHOP PAT MCKINSTRY

W.L. Perryman, Chair

Kendra Smith, Vice President

Resolution No. 11-24
AUTHORIZING THE ADOPTION OF THE DISADVANTAGED 
BUSINESS ENTERPRISE (DBE) PROGRAM GOAL FOR THE FISCAL YEAR STARTING JANUARY 1, 2024, THROUGH DECEMBER 2026 – Sophie Giviyan, CFO

Resolution No. 12-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A CONTRACT WITH TESCO FOR PARATRANSIT VEHICLE PURCHASE – Rick Bailey, Chief Customer Experience & Mobility Officer

Resolution No. 13-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A CONTRACT WITH COMMUTE WITH ENTERPRISE FOR VANPOOL 
SERVICE – Rick Bailey, Chief Customer Experience & Mobility Officer

Resolution No. 14-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A PURCHASE ORDER FOR FIVE GILIG 29-FOOT DIESEL BUSES AND FIVE GILIG 35-FOOT DIESEL BUSES. – Charles Odimgbe, COO

Resolution No. 15-24
AUTHORIZING THE FILING OF GRANT APPLICATIONS 
WITH THE OHIO DEPARTMENT OF TRANSPORTATION AND THE UNITED STATES DEPARTMENT OF TRANSPORTATION FOR THE CALENDAR YEAR 2024– Sophie Giviyan, CFO

Resolution No. 16-24
APPROVING A NEW PERFORMANCE MANAGEMENT 
PROGRAM AND ADOPTING A NEW VISION, VALUES AND SUCCESS OUTCOMES – Laura Koprowski, CEO

Resolution No. 17-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A CONTRACT WITH TRANSPRO TO PROVIDE PERFORMANCE MANAGEMENT AND REPORTING ANNUAL COMMUNITY SURVEYS, BOARD SUPPORT, AND EVLAUTION OF THE CHIEF EXECUTIVE OFFICER – Laura Koprowski, CEO 

Resolution No. 18-24
ACCEPTING FUNDING FOR THE YOUTH SUMMER BLAST PASS PROGRAM AND ADOPTING A POLICY TO MAKE THE YOUTH SUMMER BLAST PASS PROGRAM FARE-FREE FOR 2024 – Sam Melden, Chief Communications & External Affairs Officer

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

April 18, 2024