December 11, 2019

Recording of MTD's December, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees met on Wednesday, December 11, 2019. At this meeting the Board considered the appointment of the MTD Treasurer, Ordinance 2019-3 General Tax Levy Ordinance for FY2020, INIT Server Upgrades Contract, MCS Fiber Switch Upgrade Contract, and the Updated Disadvantaged Business Enterprise (DBE) Policy Statement. Additionally, accountants from Martin Hood presented highlights of the FY2019 annual financial audit.

Agenda Board Packet Meeting Minutes

October 30, 2019

Recording of MTD's October, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees met on Wednesday, October 30, 2019. At this meeting the Board considered Resolution 2019-2 - determining the amount of money necessary to be raised by the tax levy.

Agenda Board Packet Meeting Minutes

September 25, 2019

Recording of MTD's September, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees met on Wednesday, September 25, 2019. At this meeting the Board considered the Urbana School District #116 Transportation Agreement for 2019-2020, appointment of a MTD authorized IMRF agent, updated bank and investment signature cards, bus procurement purchase order and a contract for the bus advertising services.

Agenda Board Packet Meeting Minutes

August 28, 2019

Recording of MTD's August, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees meeting on Wednesday, August 28, 2019. At this meeting the Board considered the 2019 Title VI Policy update, a contract for vehicle lift replacements, and a contract for the hydrogen fueling station.

Agenda Board Packet Meeting Minutes

July 31, 2019

Recording of MTD's July, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees meeting on Wednesday, July 31, 2019. At this meeting, the Board reviewed closed session minutes.

Agenda Board Packet Meeting Minutes

June 26, 2019

Recording of MTD's June, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees meeting on Wednesday, June 26, 2019. At this meeting, the Board conducted a Public Hearing on the Budget & Appropriation Ordinance for FY2020. Additionally, the Board considered the following: approval of the Budget & Appropriation Ordinance for FY2020, approval of two lines of credit at Prospect Bank, the Developmental Services Center contract, University of Illinois Disability Resources & Education Services (DRES) Special Services Agreement, and an update to bank signature cards to include the Chief Operating Officer.

Agenda Board Packet Meeting Minutes

May 29, 2019

Recording of MTD's May, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees meeting on Wednesday, May 29, 2019. At this meeting, the Board discussed the FY2020 Draft Budget, and considered the Unit 4 contract, FY2020 Downstate Operating Assistance Grant Agreement, Prospect Bank Lines of Credit, Boiler Replacement contract, New Flyer contract for Hydrogen Fuel Cell Electric Buses, and the Procurement Manual update.

Agenda Board Packet Meeting Minutes

April 30, 2019

The Champaign City Council will be discussing The Yards Project at their Study Session.

Agenda Meeting Minutes

April 24, 2019

Recording of MTD's April, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees meeting on Wednesday, April 24, 2019. At this meeting, the Board will get the results of the Customer Satisfaction Survey and consider a contract for a boiler replacement at 1101 East University.

Agenda Board Packet Meeting Minutes

April 15, 2019

Recording of MTD's April, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees meeting on Monday, April 15, 2019. At this meeting, the Board will consider the scope for Illinois Terminal Expansion at The Yards.

Agenda Board Packet Meeting Minutes

March 27, 2019

Recording of MTD's March, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees meeting on Wednesday, March 27, 2019. At this meeting the Board will consider a service agreement with Cotter Consulting, Inc. for The Yards Project, updated bank signature cards, and an extension of bank Lines of Credit and updated borrowing authority.

Agenda Board Packet Meeting Minutes

February 27, 2019

Recording of MTD's February, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees meeting on Wednesday, February 27, 2019. At this meeting, the Board Chair will assign a Chair and Vice-Chair on each Committee of the Whole for Administration, Facilities, and Service Delivery. The Board will consider Policy #14 - Board Clerk duties and an onboard data communication pilot program.

Agenda Board Packet Addendum #1 Addendum #1 Board Packet Meeting Minutes

January 30, 2019

Recording of MTD's January, 2019 board meeting.

The Champaign-Urbana Mass Transit District (MTD) Board of Trustees meeting on Wednesday, January 30, 2019. At this meeting, the Board will elect a Chair and Vice-Chair for 2019, review the closed session minutes, and consider the 2019 Leasing Services Agreement. Due to the extreme cold, the Champaign City Building was closed, so the Board meeting moved to Illinois Terminal. As a result of the change in location, only the audio of the meeting is available.

Agenda Board Packet Meeting Minutes