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Alexandria Transit Company Board of Directors Meeting

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Alexandria Transit Company Board of Directors Meeting Alexandria Transit Company Board of Directors Meeting Wednesday, November 13th, 2019 5:30 p.m. Alexandria City Hall, 301 King Street Meeting Agenda #1 Alexandria Transit Vision Plan Public Hearing a) ATV Update and Presentation Martin Barna b) Public Hearing All c) Public Comment (Non-ATV Matters) All #2 Consideration of Meeting Minutes Approval a) October 23rd, 2019 All #3 Board Member Announcements & Presentations a) Chairman’s Report Chairman & b) T&ES Directors Report Board Members c) Any Others #4 General Manager’s Report a) Management Report b) Performance Report Josh Baker c) Operating Report d) Quarterly Deep Dive Ridership by Route Analysis e) GM’s Summary Report #5 Financial Report a) September Financial Update b) September Balance Sheet Evan Davis c) September Summary Income Statement d) August Budget vs. Actual (BVA) #6 New Business a) ATV Final Report Guidance, Budget Scenarios and Considerations Discussion All/Martin Barna b) First Transit Contract - Safety & Security Manager Josh Baker c) General Managers Advisory Committee(s) Josh Baker #7 Next Meeting Date & Adjournment The next regular meeting will take place on Wednesday, December 11th, 2019 at All 5:30 p.m., Alexandria City Hall, Council Workroom 2nd Floor. ATC Board Agenda Detail Agenda Item #: 2 Item Title: Meeting Minutes Contact: Fatima Ahmed, Clerk to the Board Attachments: None Customer Impact: None Board Action: Consideration of Approval Alexandria Transit Company (ATC) BOARD OF DIRECTORS MEETING MINUTES OCTOBER 23, 2019 A meeting of the Board of Directors of the Alexandria Transit Company was held on Wednesday, October 23rd, 2019 at the Alexandria City Hall Council Workroom, 301 King Street, Alexandria, VA 22314. Board members present were David Kaplan, Kerry Donley, Ian Greaves, Matt Harris, Jim Kapsis, Steve Klejst, Yon Lambert and Richard Lawrence. Staff members and visitors attending were: Josh Baker, Raymond Mui, Fatima Ahmed, Rick Baldwin, Martin Barna, Swinda Carcamo, John Lanocha, Amaha Legesse, Jim Maslanka, Terrence Moorer, Alicia Wright, Nicole Evans and Lisa Henty. There were 3 visitors present. The board holds meetings every second Wednesday from September to June and all are welcome to attend. Board Meeting The Chairman called the meeting to order at 5:32 pm. Agenda Item #1– Public Comment (5:32 pm) There were no speakers. Agenda Item #2 – Consideration of Meeting Minutes Approval (5:33 pm) Approval of Minutes: • A Motion by Steve Klejst to amend the minutes as written and add Steve Klejst to the board members excused at the September meeting. The motion was seconded by Kerry Donley, and the motion was made to approve the minutes of the prior meeting as amended. o The motion carried unanimously Agenda Item #3 – Reports, Updates and Other Business Item #3a – Chairman’s Report (5:33 pm) • The chairman announced that Ms. MacNab will be recognized for her work with the Board, at a future meeting. • The chairman reported that the board vacancy has been advertised October 10th to November 8th and there have been no applications received. o Mr. Donley moved to extend the application period by 3 weeks, to December 2nd. The Board concurred and the extension was approved by consensus. Item #3b –T&ES Directors Report (5:37 pm) Yon Lambert provided a brief review of his written report, which was shared with the board in advance and included in the packet. Item #3c –Other Reports (5:37 pm) Steve Klejst has determined he will be stepping down as ATC representative on the Transportation Commission. Mr. Klejst asked the Board to consider another designee to serve on the Transportation Commission. Following a brief discussion, the Chairman indicated he will work with Board Members to identify the proper candidate to serve and will return to the Board with a final recommendation. Alexandria Transit Company (DASH) Page 2 Staff Reports Agenda Item #4 – General Manager’s Report (5:42 pm) The General Manager presented his written report: • The General Manager announced that orders have been placed for the 6 buses through the VW Mitigation Fund. o Two separate companies were each awarded 3 buses each. This strategy allows DASH to effectively evaluate the different technologies and ensure that expansion of the electric fleet is successful. • Delivery is anticipated as early as next summer. • The General Manager announced Virginia Tech has posted a Request for Information (RFI) pertaining to transportation services to and from the Innovation Campus in Alexandria. o Staff have met and are intent to respond to RFI. The General Manager will continue to keep the board updated. • Kerry Donley stated this is a major opportunity for DASH and should be pursued, it aligns with the partnership already established with Virginia Tech for the Innovation Campus. • Mr. Donley stated that this service should be open to the public if possible, the General Manager responded this is a business model VT is considering. Mr. Donley stated that coordination with Arlington Transit (ART) should also be a consideration. Yon Lambert commented that this is a desire as well, however coordination is not required for DASH to operate this service, there are no regulations or laws which prohibit DASH from operating any services in Arlington, the primary concerns raised have been around existing Bus Stop Capacities. • The General Manager presented a recommendation that the Board consider a of Fare Free Day on Election Day (Nov 5) o Following discussion, the group consensus was: this is a great strategy, needs adequate timing to plan and have budget and rearranging assignments. • Based on feedback, the General Manager will defer action this year and instead work to setup a plan for consideration by the Board for November 2020. • Feedback included considering the following: . Extending Peak Service Hours (AM and PM) . Consider Fare Free service . Consider incentive fares (i.e. no fee if you are traveling to or from voting) Agenda Item #5 - Financial Report (6:01 pm) Evan Davis, Director of Finance & Administration presented his financial report as provided. • It was noted that DASH kept 20 employees from the Summer Shutdown services for additions to AT1+ and AT9. Agenda Item #6a– First Transit Safety & Security Manager (6:06 pm) The General Manager presented the First Transit Safety & Security Manager proposal. Larry Morris from First Transit was present and further discussed the benefits of having this position with First Transit. The board discussed the position and FT letter, ultimately deferring any action. The board asked the General Manager to return next month with the following information: • Description of Position and the justification of purpose • Impacts on the budget, assessment of budget implication • Implication of Federal Funding, if any. Could this position participate? • Accountability relationship and the reporting of this position • Compare the contract extension for First Transit against the current contract/budget Agenda Item #6b –Planning Updates (6:39 pm) Martin Barna, Director of Planning presented the Alexandria Transit Vision Plan Draft Recommended Networks to the Board. o For both the draft recommended bus networks for 2022 and 2030. o The Public Hearing will take place at the November meeting in Council Chambers. Agenda Item #6c –Planning Updates (7:55 pm) Alexandria Transit Company (DASH) Page 3 Lisa Henty, Director of the Office of Management and Budget (OMB), provided an outline of how the City develops the budget process and answered questions from the Board. Agenda Item #7 – Consideration of Convening an Executive Session for the Purpose of Discussing Legal and Personnel Matters, pursuant to Section 2.2-3711 (A1) of the Code of Virginia (8:05 pm). • Consideration of convening executive session for the purpose of discussing legal and personnel matters, pursuant to Section 202-3711 (A1) of the Code of Virginia, a Motion was offered by Kerry Donley with Second by Yon Lambert to enter closed session to discuss legal and/or personnel matters. o The motion was carried all in favor as "aye" • Exiting Closed Session at 8:02 pm: A Motion was offered by Kerry Donley with Second by Ian Greaves to end the Closed Session and resume open session. o The motion was carried all in favor as "aye" • Certification of Closed Session at 8:03pm: A Motion was offered by Kerry Donley with Second by Matt Harris certifying that all matters discussed in closed session were in accordance with the stated purpose of the session. o The motion was carried all in favor as "aye" Agenda Item #8 – Next Meeting Date & Adjournment (8:04 pm) • Adjournment at 8:04pm: A Motion was offered by Kerry Donley with Second by Yon Lambert to adjourn the meeting. o The motion was carried all in favor as "aye" The next regular monthly meeting is November 13th at 5:30 pm at the City Council Chambers, 301 King Street, Alexandria, VA 22314 Alexandria Transit Company (DASH) Page 4 ATC Board Agenda Detail Agenda Item #: 4 Item Title: DASH General Manager’s Report Contact: Josh Baker, General Manager Attachments: None Customer Impact: None Board Action: None/FYI 4a Summary: Management Report FOR THE MONTH OF SEPTEMBER 2019 A. RIDERSHIP: Total system ridership for the month decreased by 2.3% from last September, with 315,275 total passengers. Without the King Street Trolley, total ridership decreased by 4.2% from last September, with 245,221 passengers. September Total Average Daily September KST - Average Daily Ridership Boardings (Excluding Trolley) 4,000 14,000 3,500 12,000 3,000 10,000 2,500 8,000 2,000 6,000 1,500 Boardings Boardings 4,000 1,000 2,000 0 500 Weekda Saturday Sunday 0 y Weekday Saturday Sunday 2018 11,658 4,051 2,374 2018 1,963 3,161 2,242 2019 10,855 4,021 2,008 2019 1,992 3,635 2,614 % Change -6.9% -0.7% -15.4% % Change 1.5% 15.0% 16.6% Annual DASH Ridership (FY2014-FY2019) 4,500,000 4,244,588 4,108,706 3,949,711 3,873,488 4,000,000 3,765,059 3,500,000 3,000,000 2,500,000 2,000,000 FY15 FY16 FY17 FY18 FY19 B.
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