Board of Trustees Meeting 5/18/2023

Approval of the minutes of the previous meeting, April 20, 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.

Resolution No. 26-23 – Commending Mr. Tim W. Brown for an outstanding career dedicated to service and leadership

Resolution No. 27-23 – Commending Ms. Joan Rife for outstanding dedication and service as General counsel to the Toledo Area Regional Transit Authority

Katie Hunt-Thomas, Chair

W.L. Perryman, Chair

Kendra Smith, Vice President

Resolution No. 28-23
Authorizing the Chief Executive Officer to execute a contract to secure federal advocacy services of Smith, Dawson & Andrews – Sam Melden

Resolution No. 29-23
Authorizing a change order to the Hart Inc. contract for creative services and marketing expenses for 2023 – Sam Melden 

Resolution No. 30-23
Authorizing a change order to the fire safety system replacement project contract to allow replacement of the emergency pump – John Jones

Resolution No. 31-23
Directing the Chief Executive Officer to reject all proposals and rescinding the CEO’s authority to enter into a contract for a bus wash system – Sophie Giviyan 

Resolution No. 32-23
Authorizing the Chief Executive Officer to execute a contract to secure the legal services of Spangler Nathanson Attorneys At Law – Sophie Giviyan

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

June 15, 2023