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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 Staff Update – January 2024
  • Quarterly Balance Sheet Update – Tabled
• New Business
  • Recap of Individual CIP Meetings
  • FY2021 Financial Reports True-up Action/Balances o 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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