Fox Cities Transit Commission

Council Chambers, 6th Floor

Agenda — 18 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 24-1136 approved Pass
6. 5. Public Hearing/Appearances
7. 7 Public Participation on Agenda Items 24-0974
8. 6. Action Items
9. 9 Approval of Payments 24-1137 approved Pass
10. 10 Authorization Award Sole Source A&E Services Contract to Kueny Architects, LLC for Whitman Ave. Phase 2 Construction 24-1138 recommended for approval Pass
11. 7. Information Items
12. 12 2023 Audit Presentation 24-0978 presented
13. 13 Financial Report 24-1139 presented
14. 14 Ridership Report 24-1140 presented
15. 15 Disadvantaged Business Enterprise Program Goal 24-1141 presented
16. 16 Request for Future Agenda Items 24-1143 discussed
17. 8. Next Meeting Date & Time - September 10, 2024, 2:50 PM - Cancelled - September 24, 2024, 2:50 PM
18. 9. Adjournment adjourned Pass

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