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START Board

Regular Meeting

Jackson, WY · March 11, 2021

AgendaMinutes

Agenda

Mission: 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. START Board Regular Meeting Agenda March 11, 2021 11:30 AM – 1:30 PM Chair: Jared Smith Ty Hoath, Susan Mick, Cathy Kehr, Wes Gardner, Brett Simic, Cate Watsabaugh, Anna Kerr Liaisons: Luther Propst, Arne Jorgensen, Doug Self Staff: Darren Brugmann, Courtney, Schwartz, Jeff Deal ZOOM LINK FOR PUBLIC PARTICIPATION To join, click the link or copy to your browser: https://us02web.zoom.us/j/84260824707?pwd=UHh4U2Q4OTBNU0dPNk9JeVpaaXBxdz09 If the link does not work, join at zoom.com with Webinar ID 842 6082 4707 and passcode START. I. OPENING A. Call to Order and Roll Call B. Approval of Minutes February 11, 2021 II. PUBLIC COMMENT – any items not on today’s agenda This section is reserved for comments on items that are not otherwise included in this agenda. Public comment is limited to 3 minutes. As a general practice, the Board will not hold discussion or debate these items. Nor will they make decisions on items presented during this time, but rather refer to staff for follow‐up. If you would like to speak to the Board during the meeting, please address them during this open public comment, when public comment is called on a specific agenda item, or send an email to info@startbus.com III. BOARD COMMITTEE REPORTS (Chair of Committee BOLDED) A. Executive/Finance (Jared Smith, Ty Hoath, Susan Mick, Cathy Kehr) B. Operations (Wes Gardner, Jared Smith, Ty Hoath, Brett Simic) C. Advocacy/Outreach (Susan Mick, Cate Watsabaugh, Anna Kerr, Wes Gardner) D. Marketing/Education (Anna Kerr, Ty Hoath, Brett Simic) IV. DISCUSSION AND/OR POSSIBLE ACTION ITEMS A. START Board Bylaws – Resolution No. 1 B. Authorization Resolutions – Federal Grants for FY22 C. COVID-19: Passenger Capacity V. MATTERS FROM BOARD A. County Liaison: Luther Probst Mission: 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. B. Town Liaison: Arne Jorgensen C. Matters from Board VI. MATTERS FROM STAFF A. FY22: Upcoming Budget Process Dates VII. EXECUTIVE SESSION If needed (only matters related to real estate, personnel or litigation) VIII. TIME AND PLACE FOR NEXT MEETING April 8, 2021, 11:30 – 1:30PM, Virtual IX. ADJOURNMENT

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