Board of Trustees Meeting - 6/18/2025
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, May 15, 2025
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
TARTA Values Refined
Team TARTA
Report from the Customer Advisory Committee (C.A.C.)
Susan Gettum, Chief of Staff
Report from the Policy Committee
Mary Morrison, Vice President and Chair
Report from the Finance Committee
W.L. Perryman, Chair
Consideration of pending resolutions or motions
Resolution No. 27-25
AUTHORIZING REVISIONS TO THE PROCUREMENT POLICY FOR LANGUAGE UPDATES AND CURRENT REQUIREMENTS
Resolution No. 16-24
AUTHORIZING AMENDMENT OF RESOLUTION 16-24
Reports from Officers
- Secretary-Treasurer
- Chief Executive Officer
- Vice President
- President
Reports and communications from Board Trustees
Other business
Executive Session - To consider the employment and compensation of public employees
Designation of the next Board meeting
Thursday, July 17, 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.
Empowering people to make connections.