Board of Directors (12/4/25)

December 4, 2025 - 1:00 PM

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
7. Closed Session
a. Executive Director Review
8. Consent Agenda
a. Approval of September 2025 Board Meeting Summary
b. Procurement Advisory Notice
9. Regular Agenda
a. Approval of September and October 2025 Financial Reports
b. Approval of Transit Marketing Services Vendor Award
c. Approval of CY 2026 RTA Board of Directors Meeting Dates
d. Approval of Title VI Program Update
e. Planning and Innovation Projects Update

f. Disadvantaged Business Enterprise (DBE) Update

10. New Business

11. Adjourn

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