Fox Cities Transit Commission

Council Chambers, 6th Floor

Agenda — 20 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance ▶ jump to 0:01
3. 3. Roll call of membership ▶ jump to 0:16
4. 4. Approval of minutes from previous meeting ▶ jump to 0:58
5. 5 Approval of minutes from previous meeting 24-0973 approved Pass ▶ jump to 1:09
6. 5. Public Hearing/Appearances
7. 7 Public Participation on Agenda Items 24-0974 ▶ jump to 1:12
8. 6. Action Items
9. 9 Approval of Payments 24-0975 approved Pass ▶ jump to 1:18
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 ▶ jump to 4:52
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 ▶ jump to 5:50
12. 7. Information Items
13. 13 2023 Audit Presentation 24-0978 held ▶ jump to 7:35
14. 14 Financial Report 24-0979 presented ▶ jump to 8:03
15. 15 Ridership Report 24-0980 presented
16. 16 2024 2nd Quarter KPI 24-0981 presented ▶ jump to 12:33
17. 17 Non-Peak Service Modification Update 24-0982 discussed ▶ jump to 16:28
18. 18 Request for Future Agenda Items 24-0983 discussed ▶ jump to 25:51
19. 8. Next Meeting Date & Time - August 13, 2024, 2:50 PM - Cancelled - August 27, 2024, 2:50 PM ▶ jump to 26:05
20. 9. Adjournment adjourned Pass ▶ jump to 26:13