Committees
The Triangle Transit Board of Trustees relies heavily upon its committees to review and make recommendations on issues to the full Board. The officers of the Board serve as the committee chairs: Vice Chair, Personnel; Secretary, Planning & Legislative; and Treasurer, Operations & Finance.
Personnel Committee
The Personnel Committee handles personnel matters related to the General Manager, General Counsel and the Clerk to the Board, as well as general personnel matters that might arise.
Next Meeting: September 4
- Agenda coming soon
Committee Chair: Bill Strom
Committee Members: Sig Hutchinson, Jeff Merritt, Ellen Reckhow
Planning & Legislative Committee
The Planning & Legislative Committee (P&L) oversees the activities of the Authority related to corridor and regional transit planning as well as land use, Authority goals and intergovernmental relations. The Committee also identifies and prioritizes the Board’s expectations for Triangle Transit’s communications strategy.
Next Meeting: September 2
- Agenda coming soon
Committee Chair: Ellen Reckhow
Committee Members: Bill Bell, Joe Freddoso, Alice Gordon, Sig Hutchinson, Nina Szlosberg
Operations & Finance Committee
The Operations & Finance Committee (O&F) has responsibility for the annual budget and audit as well as other finance and accounting matters. O&F also handles issues related to service—including planning, routes, fares, marketing and ridesharing. This committee also hears items involving facility design, the Special Tax Board, short-range planning, system start-up, by-laws, contracts, and employee benefits.
Next Meeting: August 7
- August 7 agenda (.pdf)
Committee Chair: Jeff Merritt
Committee Members: Jean Davis, Bob Hinshaw, William Smith, Kenneth Spaulding, Bill Strom
*Only the most recent set of minutes are on the Web. For other minutes, please contact the Clerk to the Board.
family of services. |