Public Transit Advisory Board

Public Transit Advisory Board In-Person Meeting and Facility/Bus Tour SAM BUS FACILITY Monday, June 26, 2023 3:15 PM Staff Liaison: Sam Trebilcock, strebilcock@siouxfalls.org (605) 367-8890 Bren Schweitzer, bren.schweitzer@siouxfalls.gov (605) 367-8689 Karla Resendiz, karla.resendiz@siouxfalls.gov (605) 367-8895 MEETING ASSISTANCE: UPON REQUEST, ACCOMMODATIONS FOR MEETINGS WILL BE PROVIDED FOR PERSONS WITH DISABILITIES. PLEASE CONTACT THE HUMAN RELATIONS OFFICE, FIRST FLOOR, CITY HALL, 224 WEST 9TH STREET, SIOUX FALLS, SD AT 367-8745 (VOICE) OR 367-7039 (TTY) 48 HOURS IN ADVANCE OF THE MEETING. Facilitator a. Staff: Erik Nelson Call To Order and Quorum Determination Present: Board Member Erik Nelson, Board Member Allen Svennes, Board Member Joni Tschetter, Board Member Bailey Abbott Absent: Board Member Manny Gutierrez, Board Member Jaime Johannesen, Board Member Sean Garney Staff Participants: Sam Trebilcock, Robert Speeks, Glenn Wright, Karla Resendiz, Bess Seaman Public Participants: Monica Huether, Sam Tostad Meeting Procedures The meeting procedures for the PTAB meeting were not read as there was no virtual option.  a. Approval of Agenda (Board Action Required) Staff: Erik Nelson A motion was made by Allen Svennes and a second by Bailey Abbott to approve the June 2023 PTAB Agenda. Motion passed unanimously. b. PTAB Meeting Minutes Approval of May 2023 Staff: Erik Nelson A motion was made by Joni Tschetter and a second by Allen Svennes to approve the May 2023 PTAB Minutes. Motion passed unanimously. c. Public input on non-agenda items – to be taken on bus ride (5-minute comment period per individual) Staff: Erik Nelson A motion was made by Joni Tschetter and a second by Allen Svennes to approve the May 2023 PTAB Minutes. Motion passed unanimously. Unfinished Business a. June Bus Tour for board members (Informational) A recess was taken at 3:25 through 4:50 for PTAB members and participants to take a tour on Route 7, followed by a facility tour. New Business Operations Report Upcoming Meetings a. Public Transit/Human Services Coordination Plan Stakeholder’s Meeting – Downtown Library - Wednesday, June 21; 2:00 – 4:00 PM Adjourn Board Member Allen Svennes made the motion to adjourn Motion by Allen Svennes to adjourn the meeting, with Second by Bailey Abbott at 4:52. Minutes prepared by Bren Schweitzer