METROPOLITAN TRANSIT AUTHORITY

PUBLIC MEETING NOTICE

The Board of Directors of the Regional Metropolitan Transit Authority of Omaha will hold a regularly scheduled Board meeting on Tuesday, December 19, 2024, at 8:30 a.m., at the offices of the Transit Authority, 2222 Cuming Street, Omaha, Nebraska 68102.

The proposed agenda items are Approval of Minutes of Previous Meeting – General Public Comment Period - Administrative Report – L. Cencic - Administration/Human Resources – D.

Grant - Programs/Operation – K. Pendland - and Communications – N. Ebat – Civil Rights and Inclusion Updates – A. Johnson - Request Approval for Pest Control Services Contract - L. Del Rio Lopez – Request Approval for the Amendment of Metro Operating Policy 48, Salaried Employees Death Benefit - W. Clingman – Request Approval of Standing Purchase Orders FY 2025 - W. Clingman - Approval of the Regional Metropolitan Transit Authority of Omaha Collective Bargaining Employee Pension Plan as Amended and Restated Effective January 1, 2025 - W. Clingman - Approval of the Regional Metropolitan Transit Authority of Omaha Administrative Employee Pension Plan as Amended and Restated Effective January 1, 2025 - W. Clingman - Recognition of the Current Metro Board Members – L. Cencic - Board Chair Report - D. Lawse - Announcement of date and time for the next Board Meeting – Adjournment – Board Reception.

The proposed agenda kept continually current, shall be available for public inspection in the Transit Authority Administrative Building or on the www.ometro.com website. Please submit reasonable accommodation or language assistance requests at least three business days in advance to Metro’s Director of Civil Rights and Inclusion by email at civilrights@ometro.com or by telephone at 402-341-7560 extension 2550 (TDD 402-341-0807).

The Metro Board Meeting will be held simultaneously in person and online using Zoom. The public is invited to attend. In consideration of everyone’s time and in respect of those presenting, any online connection that is deemed to be causing a disruption may be removed from the meeting.

Join Zoom Meeting

https://us06web.zoom.us/j/84947381218?pwd=x4CsQa6D1hhAZpENFEb68NgI56DDn6.1

Meeting ID: 849 4738 1218

Passcode: 3417560

12/13          ZNEZ

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METROPOLITAN TRANSIT AUTHORITY

PUBLIC MEETING NOTICE

Notice is hereby given that the Regional Metropolitan Transit Authority of Omaha will hold a retreat orientation for the newly elected Board of Directors as follows:

Date:

December 14, 2024

Time:

8:00 am to 12:00 pm

Location:

Metro Transit Authority Offices

2222 Cuming Street Omaha, NE 68102

Please Note:

The members of the Board of Directors convening for this meeting have not yet been formally sworn into their roles. Any formal actions requiring an officially sworn board will be deferred or conducted in compliance with applicable laws.

For questions or additional information, please contact Lauren Cencic, CEO lcencic@ometro.com or 402-341-7560, Ext. 2100.

12/13          ZNEZ

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