Butler County Regional Transit Authority
Last published on Feb 17, 2025 05:03 PM EST
BCRTA Board of Trustees
Feb 19, 2025 08:00 AM EST
BCRTA Board Room: 3045 Moser Court, Hamilton, OH 45011
I.
Call to Order & Roll
BCRTA Notice of Public Meeting 02-19-25
A.
Consideration of Absences
Board Attendance January Meeting
II.
Consent Agenda
A.
Approval of the Agenda
B.
Approval of Past Meeting Minutes
BCRTA Board of Trustees Minutes January 2025
III.
Comments from Citizens
IV.
Treasurer's Report
12 Dec 24
V.
Governance
VI.
Action Items
A.
Resolution 25-02-01
Board Resolution Cover Letter - HRIS System
Board Resolution - HRIS System
B.
Resolution 25-02-02
Cover memo - Rentschler Furniture
Rentschler Furniture Resolution
C.
Resolution 25-02-03
Board Resolution Cover Letter IT Services Increase
Board Resolution - IT Services Increase
D.
Resolution 25-02-04
Resolution 25-02-04 FTA Grants Authorizing Resolution
VII.
Committee & Staff Reports
A.
Ohio-Kentucky-Indiana Regional Council of Governments
B.
Maintenance & Infrastructure
C.
Service & Metrics
Metrics Report December 2024
Ridership Chart Updated Feb 2025
BCRTA Ridership Review Board Update 24YE 2.19.25
D.
Marketing & Outreach
E.
Talent, Benefits, & Recruitment
F.
Procurement
G.
Executive Director's Report
Director's Notes-2
BCRTA Strategic Plan-9
VIII.
Executive Session
IX.
Adjourn