Fox Cities Transit Commission

Council Chambers, 6th Floor

Agenda — 18 items

1. 1. Call meeting to order ▶ jump to 0:02
2. 2. Pledge of Allegiance ▶ jump to 0:15
3. 3. Roll call of membership ▶ jump to 0:33
4. 4. Approval of minutes from previous meeting ▶ jump to 1:20
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 ▶ jump to 1:40
8. 6. Action Items
9. 9 Approval of Payments 24-1137 approved Pass ▶ jump to 1:48
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 ▶ jump to 3:31
11. 7. Information Items
12. 12 2023 Audit Presentation 24-0978 presented ▶ jump to 6:12
13. 13 Financial Report 24-1139 presented ▶ jump to 26:26
14. 14 Ridership Report 24-1140 presented ▶ jump to 28:10
15. 15 Disadvantaged Business Enterprise Program Goal 24-1141 presented ▶ jump to 29:23
16. 16 Request for Future Agenda Items 24-1143 discussed ▶ jump to 34:49
17. 8. Next Meeting Date & Time - September 10, 2024, 2:50 PM - Cancelled - September 24, 2024, 2:50 PM ▶ jump to 36:39
18. 9. Adjournment adjourned Pass ▶ jump to 37:09