October Finance Committee

1.

Call to Order & Roll Call

2.

Committee Agenda

1.

A-1: Consideration and approval of minutes from Board meeting held on September 27, 2022

2.

A-6: Consideration and approval of Board of Directors meeting dates for 2024

3.

A-7: Consideration and approval Genfare farebox purchase

4.

A-8: Consideration and approval of Premium Diesel Fuel Contract

5.

A-9: Consideration and approval of Premium Diesel Fuel Contract Amendment

3.

Information Items

1.

I-1: Receipt of the Finance Report for September 2023

2.

I-6: Purple Line Change Order 8

4.

Adjournment

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