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Psta.Net 727.540.1800 Fax 727.540.1913 PINELLAS SUNCOAST TRANSIT AUTHORITY 3201 SCHERER DRIVE, ST. PETERSBURG, FL 33716 WWW.PSTA.NET 727.540.1800 FAX 727.540.1913 BOARD OF DIRECTORS MEETING AGENDA – APRIL 26, 2017; 9:00 AM PSTA HEADQUARTERS 1 CALL TO ORDER 1.A Meeting Notice-Public Comments Meeting Notice-Public Comments 2 PUBLIC COMMENT: The Public Comment agenda item presents an opportunity for individuals to provide input on items that do not appear on the agenda. The public will also be allowed to speak on any consent agenda item, other than ministerial items, such as the approval of the Board's minutes, during the Public Comment section of the agenda. Each speaker will be asked to complete a green comment card, which will be given to the Chairperson by PSTA's General Counsel. Speakers will be recognized in the order in which cards are received. 3 AWARDS AND RECOGNITION 3.A Youth Summer Haul Pass Design Contest Winner (Ashlie Handy) 4 COMMITTEE UPDATES 4.A Transit Riders Advisory Committee Update (Gloria Lepik-Corrigan) 4.B Forward Pinellas Update (Bill Jonson) 5 CONSENT AGENDA 5.A March 29, 2017 Meeting Minutes Meeting Minutes 6 ACTION ITEMS 1 6.A Letter to Federal Appropriations Subcommittee on Transportation (Brad Miller) PSTA Congressional CIG TIGER Funding Letter 6.B 2017 Transportation Disadvantaged Mobility Enhancement Grant Resolution (Heather Sobush) Mobility Grant Summary Resolution 17-02 6.C Two Year Strategic Marketing Plan & Task Order (Cyndi Raskin-Schmitt) Marketing Plan & Task Order Summary Marketing Plan PowerPoint 7 INFORMATION ITEMS 7.A FY 2018 Budget - Personnel Assumptions (Debbie Leous) FY2018 Budget Summary Personnel Assumptions PowerPoint 7.B Regional Transit Feasibility Plan (Heather Sobush) Regional Transit Feasibility Plan Summary Transit Feasibility PowerPoint 8 REPORTS AND CORRESPONDENCE 8.A Performance/Updates (Brad Miller) Performance/Updates Operating Statistics RidershipTrend Report 8.B PSTA Contracts (Brad Miller) PSTA Contracts 8.C Vision/Mission Statements (Brad Miller) Vision-Mission Summary 9 FUTURE MEETING SUBJECTS 9.A Future Meeting Subjects Future Meeting Subjects 10 OTHER BUSINESS 2 11 BOARD MEMBER COMMENTS 12 ADJOURNMENT NEXT MEETING IS MAY 24, 2017 AT 9:00 AM 3 MEETING NOTICE The regular monthly meeting of the Pinellas Suncoast Transit Authority (PSTA) Board of Directors will be held on Wednesday, April 26, 2017, at 9:00 AM, in the Board Room at PSTA Headquarters, 3201 Scherer Drive, St. Petersburg. Any last minute postponement of the meeting will result in another scheduled meeting to be held at least two days after the postponed meeting. A full Board Report package is available for public viewing at PSTA Headquarters and on PSTA’s website. Materials printed in large type for the visually impaired can be made available by calling 727-540- 1800 at least two days prior to the Board Meeting. Special listening devices are available for the hearing impaired and can be reserved by calling 727-540-1800. An interpreter for the hearing impaired can be scheduled with one week advance notice. Public Comment - Items Not on the Agenda: The Public Comment agenda item presents an opportunity for individuals to provide input on items that do not appear on the agenda. Each speaker will be asked to complete a green comment card, which will be given to the Chairperson by PSTA’s General Counsel. Speakers will be recognized in the order in which cards are received. Public Comment - Items on the Agenda: After staff presentations on agenda items pertaining to Action Items, the Chairperson will ask for public comment, to be followed by Board comments/action. The public will be allowed to speak on any consent agenda item, other than ceremonial and ministerial items, such as the approval of the Board's minutes, during the Public Comment section of the agenda. Comments on Action Items and Consent Agenda Items must be limited to the specific agenda items. Each speaker will be asked to complete a green comment card, which will be given to the Chairperson by PSTA’s General Counsel. Speakers will be recognized in the order in which cards are received. Public Comment - Time Limits: Public comment is limited to three minutes per individual speaker, unless the Board grants additional time. A group can designate a spokesperson by completing the appropriate form and presenting it to staff. The spokesperson can then speak on behalf of the group, addressing the Board for three minutes for each member of the group present in the audience who waives his/her right to speak, up to a maximum of ten minutes. Public Comment - Guidelines: Upon recognition by the Chairperson, individuals addressing the Board shall approach the podium and give his/her name in an audible tone of voice. Each speaker shall not comment more than once on the same agenda item, at the same meeting, unless the Board grants an exception. All remarks should be addressed to the Board as a body, and not to any member thereof. No person other than members of the Board and the person having the floor shall be permitted to enter into any discussion. Questions shall not be asked to individual Board members except through the Chairperson. Any person making personal, impertinent, or slanderous remarks, or who shall become boisterous while addressing the Board, may be requested to leave the meeting and may be barred from further attendance at that meeting. If any person decides to appeal any decision made by the Board of Directors with respect to any matter considered at this meeting, he/she will need a record of the proceedings, and that, for such purposes, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 4 DRAFT PINELLAS SUNCOAST TRANSIT AUTHORITY 3201 SCHERER DRIVE, ST. PETERSBURG, FL 33716 WWW.PSTA.NET 727.540.1800 FAX 727.540.1913 BOARD OF DIRECTORS MEETING MINUTES – MARCH 29, 2016 The Pinellas Suncoast Transit Authority (PSTA) Board of Directors met in regular session in the Board Room at PSTA Headquarters at 9:00 AM on this date with the following members present: Darden Rice, Chairperson Janet Long, Vice‐Chairperson Doug Bevis Dave Eggers Samantha Fenger Pat Gerard Patricia Johnson Bill Jonson Charlie Justice Brian Scott Joshua Shulman John Tornga Lisa Wheeler‐Bowman Absent: Joe Barkley, Secretary/Treasurer Also Present: Brad Miller, CEO Alan Zimmet, PSTA General Counsel PSTA Staff Members Members of the Public CALL TO ORDER AND PLEDGE OF ALLEGIANCE Chairperson Rice called the meeting to order at 9:00 AM and the Board was led in a moment of silence and the Pledge of Allegiance. 5 DRAFT Page | 2 PUBLIC COMMENT Walter Slupecki, St. Petersburg resident, spoke about an issue with the upcoming service changes. He is concerned that the possible increase in service on the trolley routes would decrease frequency on Route 4. Mr. Miller stated that there are no plans to reduce service on Route 4. [Mr. Eggers entered the meeting at 9:07 AM.] PRESENTATIONS Demand Response (DART) Service Update – Ross Silver, Mobility Manager, delivered a short presentation on how service has dramatically improved since Care Ride took over the DART contract. He introduced two DART riders, Dave Stanton and Elisabeth Olden, who spoke about their positive experiences with Care Ride and their drivers. COMMITTEE UPDATES Transit Riders Advisory Committee (TRAC) – Gloria Lepik‐Corrigan, Committee Chair, provided an update from the March 21st TRAC meeting. Forward Pinellas – Mr. Jonson reported on the Forward Pinellas Board meeting that took place on March 8th. Forward Pinellas’ Local Coordinating Board (LCB) – The LCB did not meet since the last Board meeting. CONSENT AGENDA Mr. Bevis made a motion, seconded by Ms. Long to approve the Consent Agenda. The Board unanimously approved the Consent Agenda, which included the approval of the February 22, 2017 Board meeting minutes and the committee appointments. ACTION ITEMS Audit Presentation and Acceptance – Debbie Leous, Chief Financial Officer, introduced Sue Pagan, Engagement Director with CliftonLarsonAllen, PSTA’s independent audit firm. Ms. Pagan delivered a presentation on the FY 2016 audit. She noted that the Independent Auditors’ report on internal controls and the single audit report reported 6 DRAFT Page | 3 no material weaknesses. She also reported that there were two uncorrected misstatements; however, the auditors do not consider them material weaknesses, and have since been fixed. Mr. Jonson reported that the Finance Committee spent considerable time reviewing the report, but did not vote on this item due to a lack of quorum. Mr. Jonson made a motion, seconded by Mr. Eggers to approve the FY 2016 audit report. There were no public comments. Motion passed unanimously. Clearwater Beach Transit Center Interlocal Agreement – Heather Sobush, Planning Manager, gave a presentation on the transit center in Clearwater. Ms. Sobush described the transit center, stating that it will be designed for three buses or trolleys with a shade canopy and pedestrian access to a parking lot. She said construction could begin in the summer with completion by spring break 2018. The estimated project cost is $500,000 and the City of Clearwater will contribute up to $250,000. In response to Chairperson Rice’s call for public comment, John Estok, Safety Harbor resident, said he likes the idea but is against the location. He does not believe this is a convenient location and suggested an alternate site on Gulfview Boulevard. Mr. Jonson said that since there was no quorum at the Finance Committee meeting, no vote was taken. However, he said the Committee members spoke in favor of this project. Mr. Jonson made a motion, seconded by Ms. Long to approve an Interlocal Agreement and an Easement Agreement with the City of Clearwater to share the cost of construction of a new transit center on Clearwater Beach.
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