Management / Financial Advisory Committee

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Agenda

  • Call to Order
  • Roll Call
  • Approval of the MFAC Meeting Minutes of September 25, 2023
  • Approval of the MFAC Meeting Minutes of October 23, 2023
  • Approval of the MFAC Meeting Minutes of November 6, 2023
  • October 2023 FY2024 Financials
  • Draft FY2025 Operating Budget Presentation
  • Reserve Funding Update – Tabled
  • Old Business
    • Quarterly Grant Update – Keisha Branch
    • Quarterly Staff Update – January 2024
    • Quarterly Balance Sheet Update – Tabled
  • New Business
    • Recap of Individual CIP Meetings
    • FY2021 Financial Reports True-up Action/Balances
    • Update on FY2022 Annual Report/Audit
    • Free Fare Ridership Updates – Election Day
    • Budget Projections – January 2024
    • Budget Tracking Expectations
    • Review of Action Items
  • Adjourn
Meeting Date

December 11, 2023 1:30pm
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