Butler County Regional Transit Authority

Last published on Feb 14, 2025 09:27 AM EST

BCRTA Board of Trustees

Jan 15, 2025 08:00 AM EST

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

I.
Call to Order & Roll
A.
Consideration of Absences
II.
Consent Agenda
A.
Approval of the Agenda
B.
Approval of Past Meeting Minutes
III.
Comments from Citizens
IV.
Treasurer's Report
V.
Governance
A.
Nominating Committee Report
B.
Election of Officers
C.
Conflict of Interest Forms
VI.
Action Items
A.
Resolution 2025-01-01

Authorizing the filing of (an) SFY 2026 application(s) with the Ohio Department of Transportation by the Butler County Regional Transit Authority (BCRTA) for grants through the US DOT Federal Transit Administration (FTA) and the State of Ohio, as authorized under Federal Transit Laws and State of Ohio laws and executing a contract with the Ohio Department of Transportation upon project approval.

B.
Resolution 2025-01-02

Authorizing the Purchase of Maintenance Parts.

C.
Resolution 2025-01-03

Removing and Appointing the Transit Alliance of Butler County (TABC) Board of Directors.

D.
Resolution 2025-01-04

Authorizing the BCRTA Executive Director to Negotiate and Execute a Lease for Office Space.

E.
Resolution 2025-01-05

Amending Resolutions 22-09-02, 23-09-01, and 24-11-07

Authorizing the Butler County Regional Transit Authority

(BCRTA) Executive Director to Execute a Task Order for Parking

Lot Expansion Designs.

VII.
Committee & Staff Reports
A.
Ohio-Kentucky-Indiana Regional Council of Governments
B.
Maintenance & Infrastructure

Hamilton "FASST" Project Update

C.
Service & Metrics
D.
Marketing & Outreach
E.
Talent, Benefits, & Recruitment
F.
Procurement
G.
Executive Director's Report
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