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Board Meeting - Agenda NOVEMBER 8, 2018 Town Hall Council Chambers: 11:30 – 1:00 PM I. OPENING a. Call to Order and Roll Call b. Approval of Minutes: General Meeting October 11, 2018 II. DISCUSSION and/or POSSIBLE ACTION ITEMS a. 4th Teton Valley Idaho Commuter Line – Begin Date b. Mobile Ticketing/Electronic Fare – Status c. START Bike – End of Year Report Discussion d. Mountain Resort Employees – One Week Fare Exemption e. Chamber: “Great Until Late” Program – Rick Howe Presentation f. Board Retreat – Select Date 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: October 2018 b. JPA – Draft Amendment #3 Update c. Funding Initiative – Town Council Workshop 11/19 @ 3PM (Tentative) d. Bus Lease – 4 MCI’s e. Proterra – Electric Bus Kick Off Meeting Update f. Alpine – Change in Commuter Stop: KJ’s Superstore (NE Section of W-89/I-26) g. Age Friendly JH (Anna) VI. EXECUTIVE SESSION (If needed) VII. TIME AND PLACE FOR NEXT MEETING December 13 @ Town Hall – 11:30AM: Propose canceling in lieu of Retreat VIII. ADJOURNMENT NEXT BOARD MEETING: DECEMBER 13, 2018 @ TOWN HALL