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MFAC Meeting Agenda

• Call to Order
• Roll Call
• Approval of the MFAC Meeting Minutes of June 24, 2024
• June 2024 FY2024 Financial Report
• Reserve Funding Update – Tabled
• Old Business
  • Quarterly Staff Update – August 2024
  • Quarterly Grant Projects Update – September 2024
  • Quarterly Balance Sheet Update – Tabled
• New Business
  • Fiscal Cliff Discussion
  • State Funding Formula
  • Regional Transit Sustainability Discussion
  • Systems Optimization Plan (SOP)
  • Financial Audit Update
• Review of Action Items
• Adjourn

Meeting Date

July 22, 2024 1:30pm

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