Board of Trustees Meeting 5/16/2024

Approval of the minutes of the previous meeting, April 18, 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.

Resolution No. 31-24
COMMENDING KATHY SELKING FOR OUTSTANDING SERVICE AND LEADERSHIP TO THE TOLEDO AREA REGIONAL TRANSIT AUTHORITY AND TO THE RESIDENTS OF LUCAS COUNTY AND THE CITY OF ROSSFORD – Laura Koprowski, CEO

Ridership Part 2 – Sam Melden
Chief Communications & External Affairs 
Officer, Rick Bailey, Chief Customer Experience & Mobility Officer, Susan Gettum Chief of Staff

Quarterly Performance Management Program Update
Ehren Bingaman, TransPro Consulting

Joel Beren, Chair

W.L. Perryman, Chair

Kendra Smith, Vice President

Resolution No. 32-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER (CEO) TO EXECUTE A PURCHASE ORDER FOR THE PROCUREMENT OF ELEVEN (11) 35-FT GILLIG ELECTRIC VEHICLES (EV). – Antonio Schiavone III, Director of Maintenance

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

June 20, 2024