2024 Board of Directors Resolutions

As part of the monthly TARC Board of Directors meetings, the TARC Board may pass resolutions formalizing decisions made by the Board and actions relating to them. Below are a list of resolutions passed in calendar year 2024. You may click on the resolutions to view them.

Resolution 2023-11 On-Board Intelligent Transportation System (ITS) (RFP 20221777) – Amendment

Resolution 2024-01 Radio System Replacement (RFP 20231831)
Resolution 2024-02 Trapeze Standard Data Exchange (20241865)
Resolution 2024-03 Facility-wide Building Maintenance, Repair and Other General Construction On-Demand Services with IDIQ (20231798)
Resolution 2024 – 04 Establishment of Executive Committee of the TARC Board of Directors (“Board”) and Corollary Amendment of TARC Bylaws 
Resolution 2024-05 Reconstitution of Current TARC Board Committees
Resolution 2024-06 Trapeze Maintenance
Resolution 2024-07 Purchase of Diesel Fuel
Resolution 2024-08 Cooling Components
Resolution 2024-09 Executive Committee Charter
TARC Executive Committee Charter