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 October 27, 2022 11:30 AM – 1:30 PM Hybrid – Town Hall Council Chambers & Zoom I. OPENING. A. Call to Order B. Roll Call C. Approval of Minutes: • July 28, 2022 Regular Meeting Minutes • September 22, 2022 Regular Meeting Minutes 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, Ty Hoath, Brett Simic, Anna Kerr) B. Marketing/Outreach (Benjamin Goldberg, Ty Hoath, Susan Mick, Cate Watsabaugh) C. Executive/Finance (Jared Smith, Ty Hoath, Susan Mick, LizAnn Eisen) IV. CHAIRMAN REPORT. A. Annual START Board Retreat: 1. Thursday, January 19, 2023 from 8 AM – 1 PM (Location TBD) V. DIRECTOR’S REPORT. A. Staffing Update 1. Director 2. Transit Service Planning, Marketing and Grants Coordinator 3. Administrative Assistant B. Upcoming JIM Meeting C. November’s Board Meeting Date Change (Holiday) VI. ACTION ITEMS. A. ACTION: 1. Contracted Service Provision (as we did last year) 2. Downtowner Amendment including SOD South Town 3. Grand Targhee Resort Contract (to provide GTR shuttle service) VII. DISCUSSION ITEMS FROM STAFF. A. DISCUSSION: 1. START Bus September 2022 Financial Report – Bruce Abel  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. 2. START Bus September 2022 Ridership Report – Bruce Abel 3. Service/Season Update (Staffing & Services) – Bruce Abel / Jason Pitts a. Fall Season Status b. Winter Season Prep 4. START On-Demand a. East Jackson - Ridership Report 5. BUILD Grant Update 6. START Bus Commuter Survey Update 7. ITS Update 8. Airport Update 9. Bus Buy Update VIII. DISCUSSION ITEMS FROM BOARD LIAISONS. A. County Liaison: Luther Probst B. Town Liaison: Arne Jorgensen C. Teton Valley Liaison: Doug Self D. Star Valley Liaison: Vacant IX. DISCUSSION ITEMS FROM BOARD. A. OLD BUSINESS: 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, December 1, 2022, 11:30 – 1:30PM, Hybrid/Zoom 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: Oct 27, 2022 11:30 AM Mountain Time (US and Canada) Every month on the Fourth Thu, until Jan 26, 2023, 10 occurrence(s) Oct 27, 2022 11:30 AM Nov 24, 2022 11:30 AM Dec 22, 2022 11:30 AM 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 Join Zoom Meeting https://us02web.zoom.us/j/83549282683?pwd=R2RPLy9HcnloYnMyOEM1T3dJSGhkdz09 Meeting ID: 835 4928 2683 Passcode: 812162 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 Find your local number: https://us02web.zoom.us/u/k0HdPMdY6