Details for Public Meeting Notice The Board of Directors of the Transit

Updated

Public Meeting Notice The Board of Directors of the Transit Authority of the City of Omaha will hold a regularly scheduled Board meeting on Thursday, March 26, 2020 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 Board Meeting February 27, 2020; Succession Task Force Update A. Haase and J. Lund; Administrative Report C. Simon; Resolution #412 Approval of Federal Certifications & Assurances C. Simon; Resolution Request Approval for the Proposal Change Order for Weitz to Install the Service Conductors for Power to the ORBT Platform as Included in the ORBT Station Roadway Package, a Portion of the Omaha Rapid Bus Transit Project J. Willoughby; Resolution Request Approval of CY 2019 Audited Financials D. Finken; Resolution Request Approval to Amend the 2020 Transportation Improvement Program J. Rumery; Resolution Request Approval of New 3-Year Labor Agreement Between Metro and General Drivers and Helpers Union, Local #554, I.B.T., from January 1, 2020 through December 31, 2022 D. Jameson; Resolution Approval of Fuel Contract - August 2020 to December 2020 - C. Simon; Resolution - Approval of Fuel Contract - January 2021 to June 2021 - C. Simon; Administrative Report C. Simon; Executive Session This Board reserves the right to enter into Executive Session in order to protect the public interest with respect to discussion regarding litigation, personnel, and other matters listed in Nebraska Revised Statute § 84-1410; Announcement of date and time for the next Board Meeting; and Adjournment. Reports will be heard from the Board Committees and staff. Due to restrictions resulting from the COVID-19 virus, the March Metro Board Meeting will be held online using GoToMeeting. 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. To join the meeting by computer, tablet, or smartphone (audio available over device): https://global.gotomeeting.com/join/501998093 You can also dial in using your phone (your normal long distance rates will apply): Phone Number: 1 (408) 650-3123 Access Code: 501-998-093

2222 CUMING STREET, OMAHA, NE 68102

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