I. Roll Call
II. Call to Order
III. Pledge of Allegiance
IV. Approval of July Meeting Agenda
V. Consent Agenda
a. June 27th, 2024 Regular Meeting Minutes
b. Staff Reports
c. May and June FCAG/WRTA/ Project Independence Reports/Financials
VI. Public Comment
VII. New Business
a. Drug & Alcohol Policy – Revision, Approval
i. WC D&A Discount Annual Application
b. FCAG-POL-1.1 – Revision, Approval
c. FT22555 Temporary Financing – 4 Medium Duty Cutaway Buses, Approval
d. FCAG Organizational Structure – WRTA and PI as divisions/departments, Approval
e. New FCAG Domain – @fcagwy.gov implementation, Approval
f. FY25 Q1 Ground Transportation Fund – Disbursement Methodology and Schedule, Approval
i. Warm Valley Lodge
ii. High Country Senior Citizens
VIII. Old Business
a. 1⁄2% Sales Tax for Economic Development Modified MOU – Poll Data Presentation, Discussion
b. FY25 FCAG Budget – Final Document with FY23 Exacts, Approval
c. Property Acquisition – Final Funding Arrangements, Approval
IX. Monthly Forum
X. Adjournment