Board Of Trustees Regular Meeting
The meeting concluded with no items listed under other business, followed by a motion to adjourn the proceedings.
Director of Facilities at Rock Island County Metropolitan Mass Transit District
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Director of Maintenance
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The meeting concluded with no items listed under other business, followed by a motion to adjourn the proceedings.
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The board conducted a public hearing regarding the FFY-2026 Program of Projects. Communications included updates on new board packet designs, local organizational partnerships, upcoming seasonal programming, and a new system-wide advertising campaign. The CEO provided reports on ongoing capital investment projects, emergency shelter services, school transportation initiatives, and upcoming legislative conferences. Key actions included the acceptance of the FY2025 audit with an unmodified opinion, final approval of the FFY-2026 Program of Projects, authorization for multiple capital grant applications, and the contract award for a Comprehensive Transit System Study. Additionally, the board received a presentation regarding the initiation of a new strategic planning process.
The board approved the February 2026 financial statement and invoices for both the Quad City Garage Policy Group and MetroLINK. Key discussions included reports on ridership, maintenance, and ongoing capital projects such as the East Davenport Ferryboat Dock and CNG equipment upgrades. Additionally, the board approved an amendment to the IMEG A&E consulting contract, authorized budget revisions for two specific IDOT grants, and adopted a new code of conduct and suspension policy.
The agenda for the meeting includes reviewing the financial report and invoices for March 2026. The board will also receive communications and various reports, including monthly ridership, maintenance, and the CEO/Managing Director's report. Old business items concern personnel matters, while new business involves the submission of federal fiscal year 2026 certifications and assurances, and the release of closed session minutes.
Extracted from official board minutes, strategic plans, and video transcripts.
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