Reginal Transportation Authority of Central Oklahoma

Special Meeting By The City of Oklahoma City Office of the City Clerk at 10:07 am, Jun 16, 2026 Wednesday, June 17, 2026 2:30 P.M. Arts District Parking Garage Large Conference Room 431 West Main Street, Suite B Oklahoma City, OK 73102 DIRECTORS: City of Edmond Dr. David Chapman City of Edmond DeShawn Heusel City of Norman Marion Hutchison, Vice Chairperson City of Norman Chuck Thompson, Secretary City of Oklahoma City Brad Henry, Chairperson City of Oklahoma City Aaron Curry, Treasurer City of Oklahoma City Vacant 1  MEETING INFORMATION The Regional Transportation Authority of Central Oklahoma, DBA ONE Transit, typically meets once a month. The meetings are held on the third Wednesday of the month at the Arts District Parking Garage, Large Conference Room, 431 West Main Street, Suite B, Oklahoma City, Oklahoma, at 2:30 p.m. Notices of or changes to meeting dates and locations are posted prior to the meeting at www.onetransit.org, and filed with the Secretary of State. It is the policy of ONE Transit to ensure communication with participants and members of the public with disabilities is as effective as communications with others. Anyone with a disability who requires accommodation, modifications of policies or procedures or auxiliary aid or services to participate in this meeting should call (405) 297-1359 at least 48 hours in advance (excluding weekends or holidays). The department will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. If you need an alternate format of the agenda or any information provided at this meeting, please call (405) 297-1359 at least 48 hours before the meeting. Public Parking Parking for the meeting is available in the Arts District Parking Garage, 431 West Main Street, or at metered parking on the street. Addressing ONE Transit The public may address ONE Transit during public hearings on any agenda item or at the end of the meeting when the Board Chairperson asks for public comments. You may sign up to speak at the meeting. Please limit your comments to three minutes. Prior to the meeting, you may submit your comments by e-mail to: board@onetransit.org. Please address your e-mail to the ONE Transit Board Chairperson. The Chairperson or presiding officer may in his or her discretion prohibit a person from addressing the ONE Transit, or have any person removed from the meeting, if that person commits any disorderly or disruptive behavior. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the Chairperson or presiding officer; continuing to speak after notice that the speaker's allotted time has expired; presenting comments or material not relevant to the item under discussion; failing to comply with the lawful instructions of the Chairperson or presiding officer; engaging in 2 other conduct, activity or speech that delays, pursuant to 21 O.S. §280, disruptive conduct includes any conduct that is "violent, threatening, abusive, obscene, or that jeopardizes the safety of self or others". A person may also be subject to arrest and removal from the building for violation of Oklahoma City Municipal Code 2020, § 30-81 - Disorderly conduct and/or violation of Okla. Stat. tit. 21, §280- Willfully Disturbing, Interfering with or Disrupting State Business, Agency Operations or Employees. ONE Transit Actions ONE Transit may adopt, amend, approve, ratify, deny, defer, recommend, strike or continue any agenda item. ONE Transit is not limited by staff recommendations as to the actions it may take. When more information is needed, ONE Transit may refer matters to the Executive Director, General Counsel, committees, or independent consultants for additional information and study. Items may be stricken from the agenda, or no action may be taken. To confirm meeting dates or for more information about ONE Transit, call (405) 297-1359; or visit the website at www.onetransit.org 3  June 17, 2026 2:30 p.m. 431 W. MAIN STREET, SUITE B, OKLAHOMA CITY, OK SPECIAL MEETING 1. Call to Order – Brad Henry, ONE Transit Board Chairperson 2. Roll Call – Brad Henry, ONE Transit Board Chairperson 3. Consider Approval of Minutes A. May 20, 2026 ONE Transit Regular Meeting 4. Outreach Advisory Group Report – Marion Hutchison, Vice Chairperson 5. Executive Director Report – Jason Ferbrache, Interim Executive Director 6. Receive Financial Reports and Ratify and Approve Claims A. Period of May 1, 2026, through May 31, 2026 7. Consider adopting a Resolution to authorize travel for Board Directors and ONE Transit Executive Staff to travel to Salt Lake City, UT and/or Dallas/FT Worth, TX costs not to exceed $1,900 per person per trip. 8. Public Comments – Brad Henry, ONE Transit Board Chairperson 9. New Business – Brad Henry, ONE Transit Board Chairperson Non-action items that were not known or reasonably foreseen at the time of the posting of the agenda. This may include requests for future agenda items. 10. Adjournment 4