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, November 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 – L. Cencic - and Communications – N. Ebat - Request Approval of Fuel Contract – L. Cencic - Request Approval to Enter into Contract with SRF Consulting Group for Architectural and Engineering Services Associated with the 2024 A&E Indefinite Delivery Indefinite Quantity(IDIQ) Request For Proposals – J. Willoughby – CEO Performance Evaluation – D. Lawse – CEO Employment Contract – D. Lawse - Board Chair Report - D. Lawse - Announcement of date and time for the next Board Meeting – Adjournment – Tentative Resolutions – Microtransit Contract – Pest Control Services – Pension Plan – Amending Metro Operating Policy #48 Salaried Employees Retirement Severance – Standing Purchase Orders – Fiscal Year 2025.

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/85992085663?pwd=a69DQHQeuAvawFiP3mhQkZabyXmIIA.1

Meeting ID: 859 9208 5663

Passcode: 3417560

11/13          ZNEZ

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