Fox Cities Transit Commission

Council Chambers, 6th Floor

Agenda — 17 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance ▶ jump to 0:06
3. 3. Roll call of membership ▶ jump to 0:26
4. 4. Approval of minutes from previous meeting ▶ jump to 1:07
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 ▶ jump to 1:28
8. 6. Action Items
9. 9 Approval of Payments 24-0331 approved Pass ▶ jump to 1:45
10. 10 Change Order Authorization for Furniture Purchase 24-0332 recommended for approval Pass ▶ jump to 5:29
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 ▶ jump to 8:00
12. 7. Information Items
13. 13 Financial Report 24-0334 presented ▶ jump to 10:02
14. 14 Ridership Report 24-0335 presented ▶ jump to 13:01
15. 15 Request for Future Agenda Items 24-0336 discussed ▶ jump to 13:38
16. 8. Next meeting Date & Time - April 9, 2024, 2:50 PM - Cancelled - April 23, 2024, 2:50 PM ▶ jump to 13:55
17. 9. Adjournment adjourned Pass ▶ jump to 14:43