Butler County Regional Transit Authority

Last published on Apr 09, 2025 04:02 PM EDT

BCRTA Board of Trustees

Apr 16, 2025 08:00 AM EDT

BCRTA Board Room: 3045 Moser Court, Hamilton, OH 45011

I.
Call to Order & Roll
BCRTA Notice of Public Meeting 04-16-25
A.
Consideration of Absences

Trustee Shepard requested to be excused from the March 2025 Board of Trustees meeting.

Board Attendance April
II.
Consent Agenda
A.
Approval of the Agenda
B.
Approval of Past Meeting Minutes
BCRTA Board of Trustees Minutes March 2025
III.
Comments from Citizens
IV.
Treasurer's Report
2 Feb Financials
V.
Governance
VI.
Action Items
A.
Resolution 2025-04-01
Resolution 25-04-01 Rescind Paycor Award
B.
Resolution 25-04-02
Resolution 25-04-02 Amending BCRTA Resolution 24-10-04 Authorizing the Butler County Regional Transit Authority (BCRTA) Executive Director to Enter into a Memorandum of Understanding with the City of Middletown.
Grantee Transfer MOU - COM and BCRTA V6
C.
Resolution 25-04-03
Board Resolution Cover Letter 25-04-03 - Authorizing the Butler County Regional Transit Authority (BCRTA) Executive Director to Execute a Payment Agreement for Project Management Services.
Board Resolution 25-04-03 Authorizing the Butler County Regional Transit Authority (BCRTA) Executive Director to Execute a Payment Agreement for Project Management Services.
D.
Resolution 25-04-04
Board Resolution Cover Letter 25-04-04 Authorizing the Butler County Regional Transit Authority (BCRTA) Executive Director to Execute an Agreement to Purchase Cutaway, Administrative and Non-Revenue Tires.
Board Reso Support 25-04-04
Board Resolution-25-04-04 Authorizing the Butler County Regional Transit Authority (BCRTA) Executive Director to Execute an Agreement to Purchase Cutaway, Administrative and Non-Revenue Tires.
VII.
Committee & Staff Reports
A.
Ohio-Kentucky-Indiana Regional Council of Governments
B.
Maintenance & Infrastructure
C.
Service & Metrics
2 Feb Metrics Dashboard
2 Feb Metric Charts
Metrics Report FEB 2025
D.
Marketing & Outreach
E.
Talent, Benefits, & Recruitment
F.
Procurement
4.16.25 - Agenda and Notes
G.
Executive Director's Report
Director's Notes April 2025
BCRTA Strategic Plan-10
VIII.
Executive Session

Pursuant to Ohio Revised Code §121.22 G(1) to consider the employment and compensation of a public employee and

Pursuant to Ohio Revised Code §121.22 G(3) to conference with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action

IX.
Adjourn