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. September 26, 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: ● Cost-based approach update ● Staff report updates ● October board retreat preparation 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 September 12, 2019 Staff: ​Darren Brugmann, Courtney Schwartz, Jeff Deal Absent: Correction to minutes: Question 3 is cut off “Big picture goal items” II. Discussion and/or Possible Action Items Cost-based Update on START Board 11:35- approach update recommendation cost-based approach 11:50 Susan and JHMR/TVA contribution. Board Retreat Information gathering and review for 11:50- Preparation October Board Retreat 1:10 Susan ITP and Goals Darren Fare Operational Data Ridership Shelter and Stop Inventory Vehicles  Review Fare policy data: ● Fare increase history ● fare policy history ● ridership data ● Revenues ● fare box recovery rate 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 V. Matters from Staff - ​Darren 1:10- Staff Report: 1:30 VII. Adjournment 1:30 Next Board Meeting ● October 10, 2019 8:30-3:30 ● Teton County Library 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