Board of Directors (1/16/25)

January 16, 2025 - 8:00 AM

The Board of Directors is the body that makes final decisions about the RTA’s operations. The RTA’s 10-member board is appointed for three-year terms by the Wayne, Oakland, and Macomb County executives, the chair of the Washtenaw County Board of Commissioners, the Mayor of Detroit, and the Governor of Michigan. The Governor’s appointee serves as a non-voting chair.

AGENDA
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Public Comment- Time Limitation for Public Comment = 3 minutes per speaker
5. Executive Directors Report
6. Presentations
a. QLINE Annual Overview
7. Consent Agenda
a. Approval of the November 2024 Board Meeting Summary
b. Approval of October, November and December 2024 Financial Reports
8. Closed Session
a. Executive Director Performance Review
9. Regular Agenda
a. Approval of 2024 Regional Transit Master Plan (RTMP) Update
b. Approval of Board Governance Items
c. Approval of Board of Directors Officers
d. Approval of Procurement Policy Updates
e. Approval of Project Change Order Knorr Brakes Overhaul
10. New Business
11. Adjourn

en_USEnglish