START Board

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 July 8, 2021 11:30 AM – 1:30 PM I. OPENING A. Call to Order B. Roll Call C. Approval of Minutes June 10, 2021 – Regular Meeting – Deferred to August Meeting 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 (Ty Hoath, Anna Kerr, Brett Simic, Benjamin Goldberg) IV. DISCUSSION AND/OR POSSIBLE ACTION ITEMS A. ACTION: Approve Service Agreement with Fehr & Peers for RFP review of ITS and Mobile Ticketing needs. V. MATTERS FROM BOARD A. County Liaison: Luther Probst B. Town Liaison: Arne Jorgensen C. Teton Valley Liaison: Doug Self D. Matters from Board VI. MATTERS FROM STAFF A. Ridership B. Advertising Policy Process C. Discuss in-person Board meetings going forward D. Update on Position Hires (Director, Drivers, Administrative Assistant, Supervisor) VII. TIME AND PLACE FOR NEXT MEETING August 12, 2021, 11:30 – 1:30PM, County Chambers – 200 S Willow Street VIII. ADJOURNMENT  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 Bus is inviting you to a scheduled Zoom meeting. Join Zoom Meeting One tap US: +12532158782,,86394260475#,,,,*310486# or mobile: +13462487799,,86394260475#,,,,*310486# Meeting URL: https://us02web.zoom.us/j/86394260475?pwd=R3d6RzAwOFlsV2lIMlE4OUY3dW9wQT09 Meeting ID: 863 9426 0475 Passcode: 310486 Join by Telephone For higher quality, dial a number based on your current location. Dial: US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 Meeting ID: 863 9426 0475 Passcode: 310486 Chair: Jared Smith Ty Hoath (Vice Chair), Susan Mick (Secretary/Past Chair), Cathy Kehr (Treasurer), Wes Gardner, Brett Simic, Cate Watsabaugh, Anna Kerr, Benjamin Goldberg Liaisons: Luther Propst (County), Arne Jorgensen (Town), Doug Self (Teton Valley, ID) Staff: Larry Pardee (Town Manager), Darren Brugmann (Director), Jeff Deal (Operation Manager), Lea Colasuonno (Town Attorney)