START Board

We transport people. START safely provides the greater Jackson Hole community with convenient transportation that is affordable, service-oriented, and environmentally friendly, improving the quality of life in the region. August 8, 2019 Board Meeting Agenda 11:30-1:30, Town Council Chambers Desired outcomes for our work: ● Decisions and activities that move the system toward a hub & spoke structure (e.g.: supporting the creation of intercept lots, changes/upgrades to Stilson) ● Initiating dedicated funding sources ● Coordinated messaging that increases understanding and appreciation of the transit system ● Optimizing routes and equipment use ● Expanding routes Outcomes for today’s meeting: ● Sign board working agreement ● Review Aug 5 board presentation to JIM and outcomes ● Approve annual board calendar ● Review Old Bill’s service Content Processes Notes/Minutes Time I. Opening Call to Order and Roll Call Board:​ Seadar Davis, Cathy Kehr, Jim Hunt, 11:30- Susan Wes Gardner, Susan Mick, Herb Brooks, Brett 11:35 Simic Approval of Minutes: Liaisons: ​Greg Epstein, Doug Self, Pete Muldoon July 11, 2019 Staff: ​Darren Brugmann, Courtney Schwartz, Jeff Deal Absent: II. Discussion and/or Possible Action Items START Board Sign 11:35- Working START Board Working Agreement 11:45 Agreement Susan JHMR/TVA Update on August 5 JIM meeting 11:45- Contract Rate ● Board presentation 12:15 Susan, Darren Old Bill’s service Discuss service suspension request in Suggested Motion: ​Alter START bus service 12:15- suspension east Jackson for Old Bill’s in September during Old Bill’s Fun Run annually 12:30 Darren Staff Recommended Suspended Service START Board Approve and adopt Suggested Motion: ​Adopt draft annual board 12:30- Calendar Draft annual board calendar calendar allowing modifications as needed. 1:05 Susan  Additional meeting dates to prepare for October 10​ board retreat Aug 15, Sept 12, Sept 26 All times 11:30-1:30 ● Plan for items for Aug 15 mtg III. Public Comment 1:05- Limit remarks to 5 minutes 1:10 IV. Matters from Board 1:10- ● County Liaison: Greg Epstein 1:20 ● Town Liaison: Pete Muldoon ● Teton Valley Liaison: Doug Self ● Matters from the Board V. Matters from Staff - ​Darren 1:20- Staff Report: 1:30 ● 2020-2025 Route Plan ● RouteMatch – Data Issues ● Deloney Stop – Temporary Move ● Stakeholder Group: Snake River Bridge Replacement (and WY22/390 Intersection) including Transit Subcommittee ● Driver Recruitment ● START Bike Usage ● Ridership: Route 20 (Green) Expansion: VI. Executive Session If needed (only matters related to real estate, personnel or litigation) VII. Adjournment 1:30 Next Board Meeting ● September, 2019 ● Town Council Chambers Items for future agendas: _____________________________ Courtney Schwartz, Administrative Assistant (Minutes Editor) _____________________________ Date The undersigned duly qualified and acting chairman of the Southern Teton Area Rapid Transit Board certifies that the foregoing is a true and correct copy of the minutes approved at a legally convened meeting of the Southern Teton Area Rapid Transit Board. ____________________________ Susan Mick, Chair