January Finance Committee

1.

Call to Order & Roll Call

2.

Committee Agenda

1.

A-1: Consideration and approval of minutes from Board meeting held on December 14, 2023

2.

A-3: Consideration and approval of Jennifer Pyrz’s Contract as Interim President & CEO

3.

A-4: Consideration and approval of Free Fares for 2024 holidays

4.

A-5: Consideration and approval of Pension Plan and 401A Plan Tentative Agreement with ATU Local 1070

5.

A-6: Consideration and approval of Amendment for RFP 21-02-382 Bus/BRT Cleaning & Maintenance

3.

Adjournment

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