Board of Trustees Meeting 6/15/2023

Approval of the minutes of the previous meeting, May 18, 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

Katie Hunt-Thomas, Chair 

W.L. Perryman, Chair

Kendra Smith, Vice President
C.A.C. (Customer Advisory Committee) Update

Susan Gettum, Chief of Staff

Resolution No. 34-23
Authorizing the Chief Executive Officer to execute a contract for procuring hardware, installation and annual maintenance for an on-board surveillance systems – Lucas Boehm

Resolution No. 35-23
Authorizing the Chief Executive Officer to execute a purchase order for the purchase of trench drain grates to complete the trench drain repair projects – John Jones

Resolution No. 36-23
Authorizing the Chief Executive Officer to execute a contract to secure the health insurance brokerage services of Taylor Oswald LLC. – Sophie Giviyan

Resolution No. 37-23
Approving the revised Toledo Area Regional Transit Authority Employee Handbook – Jim Fight 

Resolution No. 38-23
Updates to the ADA Complaint Policy and Process and the Nondiscrimination and Title VI Policy and Complaint Procedure for the Toledo Area Regional Transit Authority – Charles Odimbge 

Resolution No. 39-23
Authorizing new signatures for active bank accounts – Sophie Giviyan 

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

July 20, 2023