METROPOLITAN TRANSIT AUTHORITY

PUBLIC MEETING NOTICE

The Regional Metropolitan Transit Authority of Omaha’s Administrative Employee Pension Plan Retirement Committee will hold a meeting on Thursday, August 14, 2025, at 10:00 a.m. at the administrative office located at 2222 Cuming Street, Omaha, NE 68102.

Agenda items: Discuss and Affirm Current Administrative Committee Vendor List – Approval of the LexisNexis Renewal for Service - Adjournment.

The proposed agenda kept continually current, shall be available for public inspection in the Transit Authority Administrative Building. 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).

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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 Thursday, August 14, 2025, 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 – Administrative Reports - Administration/Human Resources – D. Grant - Programs/Operations – K. Pendland - Communications – N. Ebat – Request Approval of North Omaha Transit Center (NOTC) Pavement Replacement – J. Willoughby – Request Approval of Metro Facility Boiler Replacement – J. Willoughby – Request Approval of Metro Facility Electrical Upgrades – J. Willoughby – Request Approval of Collective Bargaining Employees’ Pension Plan Actuarial Reports as of January 1, 2025 – W. Clingman – Request Approval of Administrative Employees’ Pension Plan Actuarial Reports as of January 1, 2025 – W. Clingman – Request Approval of Regional Metropolitan Transit Authority Collective Bargaining Employees’ Pension Statement of Investment Policy as Amended August 14, 2025 – W. Clingman - Request Approval of Regional Metropolitan Transit Authority Administrative Employees’ Pension Statement of Investment Policy as Amended August 14, 2025 – W. Clingman - Board Chair Report – C. Simon - Announcement of Date and Time for the Next Board Meeting – Adjournment.

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/82547658555?pwd=OUaJwzjT03gMjtFaXGrwHNFI0w7I57.1

Meeting ID: 825 4765 8555

Passcode: 3417560

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