Reginal Transportation Authority of Central Oklahoma

By The City of Oklahoma City Office of the City Clerk at 12:28 pm, May 19, 2026 Regular Meeting Wednesday, May 20, 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  May 20, 2026 2:30 p.m. 431 W. MAIN STREET, SUITE B, OKLAHOMA CITY, OK REGULAR 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. March 25, 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 March 1, 2026, through March 31, 2026 B. Period of April 1, 2026, through April 30, 2026 7. Fiscal Year 2027 Budget A. Public Hearing; and B. Consider a Resolution adopting the Fiscal Year 2027 Budget; and directing the Interim Executive Director to implement and administer the budget as per the Trust Agreement and Indenture. 8. Consider approving Amendment No. 2 of the Professional Services Agreement with Staples Marketing, LLC DBA AFFIRM Agency for branding and marketing services to clarify the term of the Agreement and to amend and update the Agreement for the initial period August 7, 2024, through August 6, 2027. 9. Consider approving Amendment No. 2 and Renewal No. 1 of the Professional Services Agreement with AlphaVu for market research and data mining services to amend the 4  Schedule of Fees or the remainder of the contract term by an additional $23,600, resulting in a revised total not-to-exceed amount of $253,900, inclusive of all fees and reimbursable expenses and agree to renew the Agreement from July 1, 2026, through June 30, 2027. 10. Consider approving Renewal No. 1 of the Professional Services Agreement with HNTB, Jacobs Engineering, and Kimley-Horn Corporation for a one-year period ending June 30, 2027, estimated cost of $300,000, which will be dispersed as $100,000 for HNTB, $100,000 for Jacobs Engineering and $100,000 for Kimley-Horn. 11. Consider approving Renewal No. 1 of the Professional Services Agreement Regarding FTA New Recipient Application with Jacobs Engineering Group, Inc., exercising the first of two (2) one-year renewal options, under the same terms, conditions and provisions as originally awarded, including prices, from July 1, 2026, through June 30, 2027, estimated cost $5,000. 12. Consider approving Renewal No. 1 of the Professional Services Agreement with PFM Financial Advisors LLC, exercising the first of two (2) one-year renewal options, under the same terms, conditions and provisions as originally awarded, including prices, from July 1, 2026, through June 30, 2027, which shall not exceed $100,000 per fiscal year. 13. Consider approving Renewal No. 1 of the Professional Services Agreement with Regional Economic Advisors LLC, exercising the first of two (2) one-year renewal options, under the same terms, conditions and provisions as originally awarded, including prices, from July 1, 2026, through June 30, 2027, which shall not exceed $50,000 per fiscal year. 14. Consider approving Renewal No. 2 of the Professional Services Agreement with Cardinal Infrastructure, LLC for a one-year period ending June 30, 2027, amount not to exceed $90,000. 15. Consider approving Request for Proposals for Program Management Services (ONE Transit 26-001); and authorize the Interim Executive Director to advertise. 16. Consider adopting the resolution waiving formal competitive bidding under section 3.5 of the Regional Transportation Authority Procurement Procedures and consider approving the Professional Services Agreement with Koch Communications LLC for a one-year period ending June 30, 2027, cost not to exceed $160,000. 5 17. Public Comments – Brad Henry, ONE Transit Board Chairperson 18. 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. 19. Adjournment 6