1. Central Maryland Transportation & Mobility Consortium Orientation and Briefing Meeting for Commissioners August 24, 2016 8510 Corridor Road Suite 110 Savage, MD

2. Agenda 1. Introductions 2. Structure of the RTA 3. Overview of Services provided by the RTA 4. Commission Purpose and Role 5. Memorandum of Understanding (MOU) 6. Commission Bylaws 7. Short Term Issues 8. Next Steps 9. Adjourn

3. Anne Arundel County Howard County Prince George’s County City of Laurel Maryland Transit Administration Maryland Department of Transportation

4. H Contract Management

5. General Manager AGM Maint AGM Ops Operation Dispatching Maintenance Supervisor Customer Ser. FinancePlanning Marketing Grant Mgt.Purchasing InsuranceParatransit Parts & SuppliesVehicles SoftwareComputer Transit Management of Central Maryland (TMCM) Request for Proposals

7. ROUTES

8. PASSENGER COUNTS

9. PARATRANSIT/HIGH RIDERSHIP ROUTES

10. Memorandum of Understanding (MOU) Memorandum of Understanding

11. COMMISSION PURPOSE AND ROLE From the draft Memorandum of Understanding: “(The Commission)…shall provide policy and direction for the services operated under the RTA and shall oversee the third-party contractor who will manage the RTA on behalf of the Parties.”

12. COMMISSION RESPONSIBILITIES As outlined in the By-Laws, to be approved and adopted by Commission: Ensure a Safe & Reliable System Exercise Fiduciary Responsibility Engage in Strategic Regional Leadership Oversee Planning, Operations, and Customer Service Exercise Individual Responsibility as a Member of the Commission Evaluate Performance of Transportation Management Services Contractor

13. ADMINISTRATIVE ISSUES Jurisdictions: Execution of the MOU Establishment of Riders’ Advisory Council Commission: Adoption of By-Laws Election of Commission Officers Approval of Multiple Policies and Procedures

14. SUBSTANTIVE ISSUES Adopt FY 2017 Budget Determine Cost Allocations for FY 2018 Budget Fleet Condition and Replacement Fare Policy Anne Arundel and Howard Counties’ Transit Development Plan (TDP)

15. RTA FLEET

16. RTA RAINBOW FLEET

17. FARE POLICY

18. Next Steps?