Four Counties Transportation Services CommitteeAgendaMonday, January 16, 2023 at 8:30 A.m. - 9:30 A.m.Electronic Participation Meeting via ZoomThis meeting will be held electronically via Zoom and posted at www.westelgin.net (pending any technical difficulties). Please contact the Clerk’s Department if you require an alternate format or accessible communication support or wish to receive the link to this meeting at 519-785-0560 or by email at clerk@westelgin.net.1.Call to Order 2.Election of Chair and Vice Chair 3.Adoption of Agenda Recommendation:That the Four Counties Transportation Services Committee adopt the agenda as presented. 4.Disclosure of Pecuniary Interest 5.Adoption of the Minutes 1.Post-Meeting Minutes - FCT_Dec15_2022 - English.pdfRecommendation:That Four Counties Transportation Committee hereby approves the minutes of December 15, 2022 as circulated and printed. 6.Committee Orientation 1.Committee and Board Orientation Manual.pdf2.Code of Conduct.pdfStaff will provide an overview of the duties of a Committee and a reminder of statutory duties. 7.Financial Information 7.12022 Transit Statistics 1.2022 Transit Statistics.pdfRecommendation:That the Four Counties Transportation Committee hereby receives the 2022 Transit Statistics. 7.22022 Financials 1.Four Counties Transit as of December 31 2023.pdfRecommendation:That the Four Counties Transportation Committee hereby receives the Financials as of December 31, 2022.7.3Transit Rates 1.Transit Schedule.pdfRecommendation:That the Four Counties Transportation Committee hereby approves the 2023 Four Counties Transit Rates as presented. 7.42023 Transit Proposed Budget 1.2023 Budget_.pdfRecommendation:That the Four Counties Transportation Committee hereby approves the 2023 Budget as presented. 8.New Business 8.1Outstanding Items for Committee Discussion 1.Outstanding Items for Committee - 2023-02-Administration Finance.pdfRecommendation:That Four Counties Transportation Committee hereby receives the report from Jana Nethercott re: Outstanding Items for discussion. 8.22023 Meeting Dates Recommendation:That the Four Counties Transportation Committee hereby approves the following meeting dates for 2023: March 20 May 15 August 28 November 20 9.Adjournment Recommendation:That the Four Counties Transportation Services Committee hereby adjourn at ____ a.m. to meet again at 8:30 a.m. on March 20, 2023 or at the call of the chair. No Item Selected This item has no attachments1.Transit Schedule.pdf1.Committee and Board Orientation Manual.pdf2.Code of Conduct.pdf1.Outstanding Items for Committee - 2023-02-Administration Finance.pdf1.2022 Transit Statistics.pdf1.Four Counties Transit as of December 31 2023.pdf1.2023 Budget_.pdf1.Post-Meeting Minutes - FCT_Dec15_2022 - English.pdf