Board of Trustees Meeting 4/20/2023

Approval of the minutes of the previous meeting, March 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.

W.L. Perryman, Chair

Kendra Smith, Vice President

Bud Thomson, Chair

Resolution No. 20-23
Authorizing the Chief Executive Officer to execute a contract for landscaping services – John Jones

Resolution No. 21-23
Authorizing a change order to the Perfect Sweep vendor contract for snow removal and de-icing services for TARTA facilities – John Jones Toledo Area Regional Transit Authority 

Resolution No. 22-23
Authorizing the Chief Executive Officer to award a contract for the cleaning of the trench drains in the bus garage at the TARTA Central Avenue campus – John Jones 

Resolution No. 23-23
Authorizing the purchase of four (4) 29-ft. Transit Coaches – John Jones

Resolution No. 24-23
Authorizing the Chief Executive Officer to amend the scope of work for the Trapeze group to include the procurement of Viewpoint Bi for our fleet asset management software – Lucas Boehm

Resolution No. 25-23
Authorizing the Governance Committee to make appointments to the Customer Advisory Committee – Susan Gettum

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

May 18, 2023