Franklin Transit Authority
Regular Meeting Agenda

Thursday, January 19, 2023, 3:30 P.M.,

Transit Center, Franklin TN

1. Call to Order

2. Roll Call/Confirm Quorum
- Welcome to Christiania Dunn, Transit Contract Monitor

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 November 17, 2022, Regular Meeting Minutes (ITEM #4) Minutes of November 22, 2022, Special Meeting Minutes

OLD BUSINESS

5. Year-to-Date Financial Statement and Summary (ITEM #5)
6. Transit Report (ITEM #6)
7. VanStar Report (ITEM #7)

NEW BUSINESS
8. Triennial Review Information (ITEM #8)
a. 2023 Triennial Review
b. Franklin RIR

OTHER BUSINESS

9. Report of Executive Director
a. Contractor Monitor Report

10. Chairman’s Report

11. Adjourn: next regular scheduled meeting: March 16, @ 3:30 p.m.