Board of Trustees Meeting 4/18/2024

Approval of the minutes of the previous meeting, March 21, 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.

• Willie Rough - Retirement 
• Nathanial Hicks - Golden Recognition

Talking About Ridership
Sam Melden, Chief Communications & External Affairs Officer and Rick Bailey, Chief Customer Experience & Mobility Officer

W.L. Perryman, Chair

Kendra Smith, Vice President

Susan Gettum, Chief of Staff

Resolution No. 21-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE 
A PURCHASE ORDER TO DUGGER ACQUISITIONS LLC TO REPLACE ALL OVERHEAD DOORS AT HQ 1127 WEST CENTRAL AVE. –  Antonio Schiavone III, Interim Director of Maintenance

Resolution No. 22-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A SIGNATURE FOR CONTINUING SERVICES WITH MASABI LLC THROUGH NEORIDE – Lucas Boehm, Director of Information Technology

Resolution No. 23-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A CONTRACT TO PROCURE HARDWARE, SOFTWARE AND MANAGED BACKUP SERVICES – Lucas Boehm, Director of Information Technology

Resolution No. 24-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A CONTRACT WITH MY CITY TRANSPORTATION FOR PARATRANSIT VEHICLE LEASING – Rick Bailey, CCEMO

Resolution No. 25-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A CONTRACT WITH TLC TRANSIT, LLC FOR SUPPLEMENTAL PARATRANSIT SERVICE – Rick Bailey, CCEMO

Resolution No. 26-24
AUTHORIZING NEW SIGNATURES FOR ACTIVE BANK ACCOUNTS WITH THE FIFTH THIRD BANK OF NORTHWESTERN OHIO N. A. – 
Laura Koprowski, CEO

Resolution No. 27-24
AUTHORIZING NEW SIGNATURES FOR ACTIVE BANK ACCOUNTS WITH THE HUNTINGTON NATIONAL BANK OF TOLEDO – Laura Koprowski, CEO

Resolution No. 28-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A CONTRACT INCREASE WITH BLACK AND WHITE CAB, INC. FOR 
SUPPLEMENTAL PARATRANSIT SERVICE – Rick Bailey, CCEMO

Resolution No. 29-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A SHORT-TERM CONTRACT WITH MnM TRANSPORTATION, LLC. FOR SUPPLEMENTAL PARATRANSIT SERVICE – Rick Bailey, CCEMO 

Resolution No. 30-24
APPOINTING LAURA KOPROWSKI AS SECRETARY
TREASURER OF THE TOLEDO AREA REGIONAL TRANSIT AUTHORITY – Stephen Hartman, General Counsel 

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

May 16, 2024