Board of Directors (1/18/24)
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. Approval of the December 2023 Board Meeting Summary
5. Public Comment- Time Limitation for Public Comment – 3 minutes per speaker.
6. Approval of Financial Reports for December 2023
7. Approval of Small Purchase Policy Amendment
8. Approval of Strategic Identity Refresh Notice of Award
9. Approval of 2024 Legislative Agenda
10. Q-Line Update
11. Communications Report
12. Planning and Innovation Report
13. Program Development Report
14. New Business
15. Adjourn
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