Fox Cities Transit Commission

Council Chambers, 6th Floor

Agenda — 20 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 24-0973 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 24-0975 approved Pass
10. 10 Authorization to Accept Fiscal Year 2024 Federal 5339 (b) Funds for $12,000,000 for the Whitman Facility Remodel Phase 2 24-0976 recommended for approval Pass
11. 11 Authorization to Accept Fiscal Year 2024 Rebuilding American Infrastructure with Sustainability and Equity (RAISE) discretionary grant for $25,000,000 for the Downtown Appleton Regional Transit Multimodal Hub 24-0977 recommended for approval Pass
12. 7. Information Items
13. 13 2023 Audit Presentation 24-0978 held
14. 14 Financial Report 24-0979 presented
15. 15 Ridership Report 24-0980 presented
16. 16 2024 2nd Quarter KPI 24-0981 presented
17. 17 Non-Peak Service Modification Update 24-0982 discussed
18. 18 Request for Future Agenda Items 24-0983 discussed
19. 8. Next Meeting Date & Time - August 13, 2024, 2:50 PM - Cancelled - August 27, 2024, 2:50 PM
20. 9. Adjournment adjourned Pass

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