Franklin Transit Authority

Regular Meeting Agenda 

Thursday, November 17, 2022, 3:30 P.M.,

Transit Center, Franklin TN

1. Call to Order

2. Roll Call/Confirm Quorum

3. Public Comments
This portion of the agenda is for members of the public to directly address the Authority on any items not on the agenda and within the jurisdiction of the Authority. Comments are limited to three minutes per speaker.  The Authority will hear all communication but will not take any action on items that are not on the Agenda.

CONSENT CALENDAR
4. Minutes of September 15, 2022 Meeting Minutes (ITEM #4)

OLD BUSINESS
5. Year-to-Date Financial Statement and Summary (ITEM #5)
6. Transit/Vanpool Reports (ITEM #6)

NEW BUSINESS
7.  Acknowledgement of TDOT-Franklin Transit Authority UROP Contract BAI #11-17-22A
8.  Report from Interview Committee on Interviews with Candidates for Contract Compliance Position

OTHER BUSINESS
9.  Report of President/CEO
10. Chairman’s Report
11. Adjourn—next regular scheduled meeting: January 19, @ 3:30 p.m.

Agenda Packet