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 15, 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: ● Approve JHMR/TVA funding recommendation for FY2020 ● Begin data review to prepare for October retreat 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 Liaisons: ​Greg Epstein, Doug Self, Pete Muldoon Staff: ​Darren Brugmann, Courtney Schwartz, Jeff Deal Absent: II. Discussion and/or Possible Action Items JHMR/TVA Review START Board recommendation Public Comment 11:35- Contribution on TVA/JHMR funding contribution 12:15 Susan rate. Suggested Motion: Approve modified board ● Board presentation recommendation for FY2020 ● Revised finance committee recommendation Board Retreat Information gathering and review for 12:15- Preparation October Board Retreat 1:30 Susan Darren Discuss Long term objectives & capital needs ● Include capital and operating cost estimates for all potential expansion opportunities & update annually ● Future Maintenance capital  requirements schedule for current fleet. Discuss and Assess key annual data: ● Updated annual operational review with key metrics updated for FY ending June ● Include historic and current capital and operating cost assessment for each line of service ● Include key ridership data for each route VII. Adjournment 1:30 Next Board Meeting ● September 12, 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