Board of Trustees Meeting 7/20/2023

Approval of the minutes of the previous meeting, June 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.

W.L. Perryman, Chair

Kendra Smith, Vice President
Presentation on TARTA Next and Oregon Service Changes 

Susan Gettum, Chief of Staff

Resolution No. 40-23
Authorizing the Chief Executive Officer to execute a purchase order to NS Corporation to replace the bus washing system at TARTA Central Maintenance – Sophie Giviyan, CFO

Resolution No. 41-23
Authorizing the adoption of the proposed service changes as outlined I TARTA Next, for our January assignment 2024 and associated Title VI analysis – Sam Melden, Chief External Affairs & Communications Officer 
Toledo Area Regional Transit Authority

Resolution No. 42-23
Authorizing the Chief Executive Officer to execute a purchase order to Dimech Inc. for replacement of the boiler system at the downtown Transit Hub – John Jones, Director of Maintenance 

• Secretary-Treasurer
• Chief Executive Officer
  • Low-No Grant Award Presentation
• Vice President
• President

August 17, 2023