Mar 27, 2025Board meeting
Metropolitan Atlanta Rapid Transit Authority Meeting Minutes
The meeting included discussions and resolutions regarding several key areas. A modification in contractual authorization was approved for the Trapeze Master Agreement related to Enterprise Asset Management (EAM) optimization. Another resolution authorized a modification in contractual authorization for diverse fiber routing for network infrastructure to enhance reliability and minimize downtime. Additionally, a resolution was passed to authorize a modification in contractual authorization for general counsel and other legal services, addressing increasing lawsuit volume and the need for outside counsel support. The committee also reviewed the FY25 February Consolidated Financial Highlights and Financial Key Performance Indicators.