Board of Directors (2/15/24)

February 15, 2024 - 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. 2024 Funding Actions Overview
7. Consent Agenda
a. Approval of the December 2023 Board Meeting Summary
b. Approval of Financial Reports for December 2023
c. Approval of Financial Reports for January 2024
d. Approval of Small Purchase Policy Amendment
e. Approval of Strategic Identity Refresh Notice of Award
f. Approval of Mario Morrow Associates Contract Amendment
8. Regular Agenda
a. Approval of 2024 Legislative Agenda
b. Approval of Regional Transit Master Plan (RTMP)
9. New Business
10. Adjourn

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