Luzerne County Transportation Authority Board Of Directors Board Of Directors Meeting
The board meeting included a review of the treasurer's report and updates on a successful FTA audit. An executive session was held to discuss real estate matters, leading to the approval of an agreement to purchase real estate on South Pennsylvania Avenue. The Executive Director provided updates on safety policies, employee surveying, and route optimization. Several policies were approved, including a fare policy, a Veterans Day fare-free resolution, a support warranty license renewal, a senior shared ride escort policy, a telecommuting policy, and an FMLA policy statement. Additionally, a contract was awarded for video surveillance camera installation, and committee reports were presented, including an update on finance and budget review.
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Luzerne County Transportation Authority Board Of Directors Board Of Directors' Meeting
The board discussed operational updates, including plans for route efficiency, a new RFP for video cameras, and logistical successes regarding the America 250 concert. Key actions taken included the approval of a driver uniform policy, a wireless policy, a real estate contract with NAI Mertz, and an auditor services contract with RKL. The board also ratified an employee termination and formally adopted the 2026-2027 budget. Additionally, committee reports were provided regarding strategic planning for shared ride services, personnel staffing levels, and financial oversight.
Jun 23, 2026·Board meeting
Luzerne County Transportation Authority Board Of Directors Meeting Program Of Projects
The board conducted a public hearing regarding the Program of Projects for the fiscal year 2026-2027. Key discussion topics included the necessity of seeking funding for capital-nature improvements and projects to fulfill Authority needs. The list of proposed projects, which includes ADA non-fixed route paratransit, computer hardware and software upgrades, fare equipment, preventative maintenance, tire leasing, safety and security, and signage, was presented for review. The board approved the Program of Projects for the upcoming fiscal year.
May 26, 2026·Board meeting
Luzerne County Transportation Authority Board Of Directors' Meeting
The board reviewed reports from the Treasurer, Chairperson, Solicitor, and Executive Director, covering personnel matters, property updates, and service preparations for upcoming summer events. Key actions included the approval of the 2026-2027 fuel bid, the St. Johns Picnic Shuttle Service contract, local match resolutions for financial assistance, and a contract extension with Vector Media. Committees provided updates on fixed route performance, microtransit implementation, vehicle repairs, and budgetary performance including staffing and overtime concerns.
