GoTriangle Board of Trustees Board Meeting Minutes
The board meeting included a comprehensive report from the President and CEO regarding community partnerships, federal transit grant submissions, and rail infrastructure investments. The Audit and Finance Committee presented updates on budget ordinances and architectural service agreements, which were addressed in the consent agenda alongside new information technology policies. Additionally, the board reviewed reports on regional transit planning, Bus Rapid Transit corridor extensions, and findings from the Mpact Transit + Community Conference regarding transit-oriented development. The session concluded after a closed session with the appointment of an Interim President and CEO.
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The committee reviewed and acted upon several budget-related items, including FY2027 budget ordinance amendments for the General Fund, Proprietary Capital Fund, and the Durham Transit Work Program. Discussions focused on the ratification and authorization of multiple On-Call Architectural and Engineering Master Services Agreements to facilitate ongoing capital and transit projects. The committee also evaluated regional transit service priorities for FY2028 and received status updates on service amendments for Route 800 and the DRX route, specifically addressing on-time performance, reliability improvements, and midday service expansions.
Aug 26, 2026·Board meeting agenda packet
GoTriangle Board of Trustees Board Meeting
The meeting included a public hearing on the FY21-25 Program of Projects, a review of the President and CEO's report, and various committee reports covering administration, governance, and audit and finance matters. Key actions included the adoption of consent agenda items, such as the authorization of task orders with TELICS for bus stop property acquisition, the approval of FY27 transit work programs for Durham and Orange counties, and budget ordinance amendments. The Board also discussed informational items including a tax district dashboard presentation, transit service priority updates, and regional transportation alliance representatives' reports. A closed session was held to discuss personnel matters and real property disposition.
Aug 12, 2026·Board meeting
Audit & Finance Committee Meeting Minutes
The committee reviewed and recommended resolutions for the Section 5307 Program of Projects for fiscal years 2021-2023 and 2024-2025, including authorization for grant applications. Discussions were held regarding fiscal year 2028 regional transit service priorities, focusing on implementing consistent headway intervals for core, express, and regional routes. Additionally, the committee received an informational update on an agency-wide risk assessment project and the status of service amendments for Route 800 and the DRX, involving funding coordination with partner counties.
