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MFAC Meeting Agenda

• Roll Call
• Approval of the MFAC Meeting Minutes – June 23, 2025
• June 2025 FY2025 Financial Report
• Old Business
  • Quarterly Staff Update – Kim Wolcott
  • Quarterly Grant Projects Update – September 2025
  • Free Fare Update – Juneteenth
  • Pending Action Items
    • What caused the decline in personnel services of 4.6% from May 2024 compared to the 1.6% of this year?
    • What is the balance of the ARPA discretionary funds?
    • Reasonable range in the amount of the line of credit.
    • Difference between the strategic allocation and going back to traditional funding.
    • Revenue/Expense reconciliation of capital projects.
• New Business
• Adjourn

Meeting Date

July 21, 2025 1:30pm

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