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Board Meeting - Agenda DECEMBER 13, 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 November 8, 2018 II. DISCUSSION and/or POSSIBLE ACTION ITEMS a. Winter Season - Update  4th Teton Valley Idaho Commuter Line – Update  Mobile Ticketing/Electronic Fare – Status  KJ’s – New Alpine Commuter Park/Ride Location  Staffing  Leased Vehicles b. NYE – Extended Service Recommendation c. WYDOT: Wilson Snake River Bridge Project - Update d. RFP – Transit Service Plan and Alternative Analyses 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: November 2018 b. Age Friendly JH (Anna) VI. EXECUTIVE SESSION (If needed) VII. TIME AND PLACE FOR NEXT MEETING January 10 @ Town Hall – 11:30AM a. Welcome 3 New Members b. Election of Officers VIII. ADJOURNMENT NEXT BOARD MEETING: JANUARY 10, 2018 @ TOWN HALL