METRO

PUBLIC MEETING NOTICE

The Board of Directors of the Regional Metropolitan Transit Authority of Omaha will hold a regularly scheduled Board meeting on Thursday, April 25, 2024, at 8:30 a.m., at the offices of the Transit Authority, 2222 Cuming Street, Omaha, Nebraska 68102.

The Agenda items are: Approval of Minutes of Previous Meeting – Regular Meeting – March 28, 2024 - General Public Comment Period - Administrative Report – L. Cencic - Administration/Human Resources – D. Grant - Programs/Operation – I. Maldonado, and Communications – N. Ebat - Resolution 2024-07: Election of Board Officers and Committee Assignments – D. Lawse - Resolution 2024-08: Request for Approval of 2025 Program of Projects (POP) - S. Levers – Resolution 2024-09: Request Approval of Title VI Service Equity Analysis for Planned Service Changes – A. Johnson – Resolution 2024-10: Request Approval of Revisions to the Public Transportation Agency Safety Plan (PTASP)- R. Sherping – Resolution 2024-11: Request Approval of Operating Policy – 8, Employment of Relatives – L.Cencic – Resolution 2024-12: Request Approval of Fiscal Year 2023 Audited Financials – W. Clingman – Resolution 2024-13: Request Award of Contract for Facility Sustainability Upgrades Project – L. Del Rio Lopez – Resolution 2024-14: Request Award of Contract for Engine Maintenance Services – L. Del Rio Lopez – Resolution 2024-15: Request Award of Contract for Bus HVAC Services – L. Del Rio Lopez - Board Chair Report - D. Lawse - Announcement of date and time for the next Board Meeting – Adjournment

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. Reports will be heard from the Board Committees and staff.

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.

Metro Transit is inviting you to a scheduled Zoom meeting.

Topic:

Metro Transit April 2024 Board Meeting

Time:

Apr 25, 2024, 08:30 AM Central Time

(US and Canada)

Join Zoom Meeting

https://us06web.zoom.us/j/86898476816?pwd=knPXRYSOwmbbz1JbDmWKF4gJNO62A5.1

Meeting ID: 868 9847 6816

Passcode: 3417560

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Meeting ID: 868 9847 6816

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