Fox Cities Transit Commission

Council Chambers, 6th Floor

Agenda — 21 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 Approval of minutes from previous meeting 25-0269 approved Pass
6. 5. Public Hearing/Appearances
7. 7 Public Participation on Agenda Items 25-0270
8. 6. Action Items
9. 9 Approval of Payments 25-0271 approved Pass
10. 10 Authorization to issue purchase order for a maintenance support vehicle 25-0272 recommended for approval Pass
11. 11 Authorization to award a four-year contract with three one-year options to Running Inc. for the provision of Northern Winnebago Dial A Ride services 25-0273 approved Pass
12. 12 Authorization to award a four-year contract with three one-year options to Running Inc. for the provision of Outagamie County Rural services 25-0274 approved Pass
13. 13 Authorization to award a four-year contract with three one-year options to Star Protection and Patrol for the provision of Downtown Transit Center Security services 25-0275 recommended for approval Pass
14. 7. Information Items
15. 15 Financial Report 25-0276 presented
16. 16 Ridership Report 25-0277 presented
17. 17 Update of Funding for Capital Projects 25-0278 discussed
18. 18 Recognition of Departing FCTC Members 25-0279 presented
19. 19 Request for Future Agenda Items 25-0280 discussed
20. 8. Next Meeting Date & Time - April 8, 2025, 2:50 PM - Cancelled - April 22, 2025, 2:50 PM
21. 9. Adjournment adjourned Pass

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