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
Downloads
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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