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Board of Trustees Meeting - 5/15/2025

Meeting Location

In Person or Online

Toledo Area Regional Transit Authority
130 Knapp Street
Toledo, Ohio 43604

Meeting Agenda

The Details

Call to order

Roll call

Minutes Approval

Approval of the minutes of the previous meeting, December 14, 2023

Public comments

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.

Presentations

Performance Management Program Update 
TransPro Consulting

Report from the Governance Committee

Brittany Ford, Chair

Report from the Customer Advisory Committee (C.A.C.)

Susan Gettum, Chief of Staff

Report from the Finance Committee

W.L. Perryman, Chair

Report from the Strategic & Operational Planning Committee

Joel Beren, Chair

Report from the CEO Review Committee

Kendra Smith, President

Consideration of pending resolutions or motions

Resolution No. 23-25

AUTHORIZING THE CHIEF EXECUTIVE OFFICER (CEO) TO
RENEW MEDICAL AND DENTAL INSURANCE WITH ANTHEM FOR THE 2025/2026 BENEFIT YEAR– Ursula Barerra-Richards, CHRO

 

Resolution No. 24-25

AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO AMEND
DLZ RESOLUTION NO 47-23 FOR THE PURPOSES OF APPROPRIATING MORE FUNDS TO COMPLETE ENGINEERING FOR THE FENCE, APRON AND PAVING PROJECT AT TARTA HQ 1127 W CENTRAL – Charles Odimgbe, COO


Resolution No. 25-25

AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO
EXECUTE A PURCHASE ORDER FOR THE INSTALLATION OF 6 (SIX) DUAL POINT CHARGEPOINT CHARGERS – Charles Odimgbe, COO

Reports from Officers

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

Reports and communications from Board Trustees

Other business

Designation of the next Board meeting

Wednesday, June 18, 2025

Adjourn

For questions, additional information regarding the TARTA Board of Trustees or if you 
require special assistance, please contact Alex Huffaker, Executive Assistant to the CEO at 
ahuffaker@tarta.com or 419.245.5223.

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