2025 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 2025. You may click on the resolutions to view them.

Resolution 2025-01 Construction of Bus Fleet Charging Infrastructure
Resolution 2025-02 Line of Credit
Resolution 2025-3 FMO Policy 2025
Resolution 2025-4 Technology Products and Consulting Services with Indefinite Delivery and Indefinite Quantity
Resolution 2025-5 Construction Engineering and Inspection Services
Resolution 2025-6 Maintenance Mechanic and Custodian Uniform Rental
Resolution 2025-7 Sole Source to Management Consulting Professional Services Amendment 4 2
Resolution 2025-8 Trapeze Software Maintenance and Support
Resolution 2025-9 Procurement Policy 2025
Resolution 2025-10 Tire Leasing Servicing 2
Resolution 2025-11 Sole Source Genfare
Resolution 2025-12 Transit Bus Batteries
Resolution 2025-13 Budget FY 2026 2
Resolution 2025-15 Title VI Policy Amendment Ops Committee
Resolution 2025-16 Sole Source – TransTrack Final
Resolution 2025-17 Bus Transmissions and Related Components Final 2
Resolution 2025-18 Bus Engines and Related Components Final 2
Resolution 2025-19 Ellipse Support Maintenance Final 2
Resolution 2025-21 MATA Request 6.13.25
Resolution 2025-22 Bus Body Panels FINAL
Resolution 2025-23 Microsoft Volume Licensing FINAL
Resolution 2025-24 Capital Assistance Grants FFY25
Resolution 2025-25 Fifth Third Authorized Signers
Resolution 2025-26 TARC 2025 Enhanced Network Plan FINAL
Resolution 2025-27 ED Performance Evaluation