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 Monthly Meeting Agenda January 27, 2022 11:30 AM – 1:30 PM I. OPENING. A. Introduction & Swearing-in of Board Members (with Town Clerk, Lynsey Lenamond) – LizabethAnn (LizAnn) Rogovoy Eisen and Wes Gardner B. Call to Order C. Roll Call D. Approval of Minutes: START Board Special Meeting - November 10, 2021 START Board Retreat - November 18, 2021 E. Election of Officers F. Appointment of Committee Chairs 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. Operations (Wes Gardner, Jared Smith, Ty Hoath, Brett Simic) B. Advocacy/Outreach (Susan Mick, Cate Watsabaugh, Anna Kerr) C. Marketing/Education (Ty Hoath, Anna Kerr, Brett Simic, Benjamin Goldberg) D. Executive/Finance (Jared Smith, Ty Hoath, Susan Mick) IV. CHAIRMAN REPORT. A. Thank you to Cathy Kehr for her tenure on the START Board. V. DIRECTOR’S REPORT. VI. ACTION ITEMS. A. ACTION: 1. Resolution for Interim Transit Director Signature Authority. 2. Approval of Waiver of Potential Conflict of Interest for START Attorney. 3. Approval to Dispose of Surplus Vehicles. 4. Amendment of Downtowner Contract regarding Payment Schedule 5. Approval to Amend the FY2021-2022 START budget to include funds for: o increase in funding for the Downtowner LLC Agreement to provide START- on-Demand service, and  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. o the acquisition and installation of intelligent transportation system components. VII. DISCUSSION ITEMS FROM STAFF. A. DISCUSSION: 1. Professional Services Agreement with Steve Policar, LLC. – Bruce Abel 2. Employer Pass Program Pricing – Bruce Abel 3. Ridership Report. – Jeff Deal 4. Financial Report. – Bruce Abel 5. Winter Service Update: Bruce Abel & Jeff Deal 2. START On-Demand 3. Salt Lake Express 6. Memorandum of Cancelled December Meeting & Updates. VIII. DISCUSSION ITEMS FROM BOARD LIAISONS. A. County Liaison: Luther Probst B. Town Liaison: Arne Jorgensen C. Teton Valley Liaison: Doug Self IX. DISCUSSION ITEMS FROM BOARD. A. OLD BUSINESS: 1. TVA Agreement 2. JHMR Agreement B. NEW BUSINESS: X. EXECUTIVE SESSION. If needed (only matters related to real estate, personnel, or litigation) XI. TIME AND PLACE FOR NEXT MEETING. Thursday, February 24th, 2022, 11:30 – 1:30PM, Virtual XII. 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 Topic: START Board Regular Monthly Meeting Time: Jan 27, 2022 11:30 AM Mountain Time (US and Canada) Every month on the Fourth Thu. Jan 27, 2022 11:30 AM Join Zoom Meeting https://us02web.zoom.us/j/83549282683?pwd=R2RPLy9HcnloYnMyOEM1T3dJSGhkdz09 Meeting ID: 835 4928 2683 Passcode: 812162 Please download and import the following iCalendar (.ics) files to your calendar system. Monthly: https://us02web.zoom.us/meeting/tZcoc- CqpjksEteiAD8Z9EGIeIUuMKNGWpXJ/ics?icsToken=98tyKuGrqz8jGNyXthGERpwqGY- gXerxiHpdj7dYlT7BWxoKRyTfM8t3J59UPv_n One tap mobile +16699009128,,83549282683#,,,,*812162# US (San Jose) +12532158782,,83549282683#,,,,*812162# US (Tacoma) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 835 4928 2683 Passcode: 812162