Franklin Transit Authority
Regular Meeting Agenda

Thursday, March 16, 2023, 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 January 19, 2023, Regular Meeting Minutes (ITEM #4)

OLD BUSINESS

5. Year-to-Date Financial Statement and Summary (ITEM #5)

6. Grant Report (ITEM #6)

7. Transit Report (ITEM #7)

8. VanStar Report (ITEM #8)

9. 2023 Triennial Review Report

10. Contractor Monitor Report

NEW BUSINESS

11. TDOT Fiscal Monitoring Desktop Review (ITEM #11)

12. Acknowledgement of Federal Transit 5310 Funds for FY 2023 (BAI 03-16-23A)

13. Acknowledgement of Federal Transit 5310 Funds for FY 2024 (BAI 03-16-23B)

OTHER BUSINESS

14. Report of Executive Director

15. Chairman’s Report

16. Adjourn: next regular scheduled meeting: May 18, 2023, @ 3:30 p.m.