Board of Trustees Meeting 9/21/2023

Approval of the minutes of the previous meeting, August 17, 2023 and 
August 29, 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.

Charles Lee, Retirement
Presented by Laura Koprowski, CEO

Virgil Wise, OPTA Milestones Award
Presented by Laura Koprowski, CEO 

Adena Spaythe, Golden Recognition
Presented by Alex Huffaker, ERRO

Capital Projects Progress Update
Charles Odimgbe, COO

TARPS Service Assessment
Rick Bailey, Chief Customer Experience & Mobility Officer

W.L. Perryman, Chair

Resolution No. 01-24
AUTHORIZING A NO FARE DAY ON OHIO LOVES TRANSIT DAY, FEBRUARY 13, 2024 – Sam Melden, Chief Communications & External Affairs Officer

Resolution No. 02-24
AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A SERVICE CONTRACT WITH HART INC. TO PERFORM CREATIVE SERVICES – Sam Melden, Chief Communications & External Affairs Officer

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

To consider the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual, unless the employee, official, licensee, or regulated individual requests a public hearing by division 
(G)(1) of section 121.22 of the Revised Code.

October 19, 2023