** All present are expected to conduct themselves in accordance with the City’s Core Values ** OFFICIAL NOTICE AND AGENDA of a meeting of a City Board, Commission, Department, Committee, Agency, Corporation, Quasi-Municipal Corporation or sub-unit thereof. Notice is hereby given that the TRANSIT COMMISSION of the City of Wausau, Wisconsin will hold a regular meeting as shown below. Meeting of the: TRANSIT COMMISSION Date/Time: Thursday, August 17, 2017 @1:00 p.m. Location: City Hall Board Room (2nd floor), 407 Grant Street, Wausau Members: Sherry Abitz(C), Pat Peckham, Dennis Smith, Kathi Zoern, Keith Draheim AGENDA ITEMS FOR CONSIDERATION (all items listed may be acted upon) 1. Call Meeting to Order 2. Public Comment 3. Approval of Minutes – June 15, 2017 4. Discussion and Possible Action on Balloon Rally/Chalk Fest Shuttle 5. Discussion and Possible Action on Ridership Report 6. Discussion and Possible Action on Financial Report and 2018 Budget 7. Discussion and Possible Action on Transit Planning and Stakeholder Outreach 8. Discussion and Possible Action on Transit Marketing and Promotion 9. Discussion and Possible Action on Regional Transit Authorities 10. Transit Directors Report Tentative Labor Agreement Threat and Vulnerability Assessment 11. Future Agenda Items 12. Adjournment Next Regular Meeting Date – September 21, 2017 This notice was posted at City Hall and faxed to the Wausau Daily Herald Newsroom and City Pages on August 11, 2017 at 12:54 PM Questions regarding this agenda may be directed to: Greg Seubert, Transit Director at 715-842-9287 or
[email protected]. Meeting facilities are accessible to the disabled.