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Board Meeting - Agenda OCTOBER 11, 2018 Town Hall Council Chambers: 11:30 – 1:00 PM I. OPENING a. Call to Order and Roll Call b. Approval of Minutes: Public Hearing (TV4) September 13, 2018 General Meeting September 13, 2018 II. DISCUSSION and/or POSSIBLE ACTION ITEMS a. 4th Teton Valley Idaho Commuter Line – PM Time Adjustment b. Mobile Ticketing/Electronic Fare – Status c. ADA – Committee Formation d. Holiday (Commuter) Service: Thanksgiving, Christmas, New Year III. PUBLIC COMMENT (Limit remarks to 5 minutes) IV. MATTERS FROM THE BOARD a. County Liaison Report Smokey Rhea b. Town Liaison Report Bob Lenz c. Teton Valley Liaison Report Doug Self d. Matters from the Board V. MATTERS FROM STAFF a. Ridership: September 2018 b. JPA – Draft Amendment #3 c. Funding Initiative – Town Council Workshop 11/19 @ 3PM (Tentative) d. Age Friendly JH (Anna) VI. EXECUTIVE SESSION (If needed) VII. TIME AND PLACE FOR NEXT MEETING November 8th @ Town Hall – 11:30AM VIII. ADJOURNMENT NEXT BOARD MEETING: NOVEMBER 8, 2018 @ TOWN HALL