Board of Directors Meeting
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. Provider Presentations
i. AAATA
ii. SMART
7. Consent Agenda
a. Approval of December 2025 Board Meeting Summary
b. Approval of November and December 2025 & January 2026 Financial
Reports
c. Procurement Advisory Notice
d. Approval of Transit Planning Software Contract
e. Approval of Records Retention Policy
8. Regular Agenda
a. Approval of M4A Plan & Project Management Plan
b. Approval of 2025 RTMP Update
c. Approval of FY 2027 RTA State Funding Application
d. Approval of CY 2026 Legislative Agenda & Legislative
Report
e. Acceptance of 2026 Agency Goals
9. New Business
10. Adjourn