Fox Cities Transit Commission

Council Chambers, 6th Floor

Agenda — 17 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 24-0329 approved Pass
6. 5. Public Hearing/Appearances
7. 7 Public Participation on Agenda Items 24-0330
8. 6. Action Items
9. 9 Approval of Payments 24-0331 approved Pass
10. 10 Change Order Authorization for Furniture Purchase 24-0332 recommended for approval Pass
11. 11 Authorization to Award a five-year Contract with three one-year options to Ecolane USA Inc. for the Provision of Paratransit Scheduling & Dispatch Software 24-0333 recommended for approval Pass
12. 7. Information Items
13. 13 Financial Report 24-0334 presented
14. 14 Ridership Report 24-0335 presented
15. 15 Request for Future Agenda Items 24-0336 discussed
16. 8. Next meeting Date & Time - April 9, 2024, 2:50 PM - Cancelled - April 23, 2024, 2:50 PM
17. 9. Adjournment adjourned Pass

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