Board of Directors (3/21/24)
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. Public Comment- Time Limitation for Public Comment = 3 minutes per speaker
5. Executive Directors Report
6. Presentations – none
7. Consent Agenda
a. Approval of the February 2024 Board Meeting Summary
b. Approval of Financial Reports for February 2024
c. Approval of Updated FOIA Policy
d. Approval of On-Call Planning Consultant Selection
8. Regular Agenda
a. Approval of 2024 Annual Audit
b. Approval of Fiscal Year 2025 State Funding Applications
c. Approval of Intent to Transfer the Assets of M1-RAIL
9. New Business
10. Adjourn