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.
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.
The Committee meets from 1:00 p.m. to 2:30 p.m. on the following scheduled dates in 2011: February 1, May 10, September 13. Meetings take place in the Board Room at 4600 Emperor Drive, Suite 100, Durham NC 27703
Committee Chair: Fred Day, IV
Committee Members: Ed Harrison, Ellen Reckhow, Julie Robison
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.
The Committee meets from 11:30 a.m. to 1:00 p.m. on the following scheduled dates in 2011: February 1, March 1, May 3, July 12, August 2, September 13, October 4, November 1, December 6. Meetings take place in the Board Room at 4600 Emperor Drive, Suite 100, Durham NC 27703
Committee Chair: Ed Harrison
Committee Members: Bill Bell, Fred Day IV, Sig Hutchinson, Ellen Reckhow, Nina Szlosberg-Landis
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.
The Committee meets from 10:00 a.m. to 11:30 a.m. on the following scheduled dates in 2011: February 3, March 3, April 5, May 3, June 7, July 5, August 2, September 6, October 4, November 1, December 6. Meetings take place in the Board Room at 4600 Emperor Drive, Suite 100, Durham NC 27703
Committee Chair: Julie Robison
Committee Members: Mary Ann Baldwin, Howard Clement III, Alice Gordon, Jeff Merritt, Chuck Watts
*Only the most recent set of minutes for monthly board meetings are on the Web. For other minutes, please contact the Clerk to the Board.
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