|
|
|
|
|
|
|
1.
|
|
|
|
Call to Order - Chair - Bonita Player
Chairperson Bonita Player called the meeting to order at 3:09 p.m. |
|
|
|
|
|
|
|
2.
|
|
|
|
Public Forum
Peter Hunt spoke and handed out copies of a newspaper article entitled “After years of cuts, MARTA adds service |
|
|
|
|
|
|
|
|
A. |
|
|
Meeting Properly Advertised- Proof of Publication
Bonita confirmed that the meeting was properly advertised. |
|
|
|
|
|
|
|
|
B. |
|
|
Adoption of the Agenda For September 11, 2013
Motion made by Arnie, seconded by Jesse and carried unanimously to adopt the agenda as prepared and duly amended. |
|
|
|
|
|
|
|
|
c. |
|
|
Adoption of Meeting Minutes for August 28, 2013 workshop, as prepared.
Motion made by Jim, seconded by Jesse to adopt the minutes of the August 28, 2013 workshop, as prepared. |
|
|
|
|
|
|
|
3.
|
|
|
|
General Agenda
Old Business
• Benchmark Presentation – Bonita Player
Bonita presented the Benchmarks for review and asked that the committee vote and set up each Benchmark under one of the four buckets.
a. Service: Motion made by Jim, seconded by David, and carried unanimously to adopt the Service Benchmark as follows:
Comment Results – Reviewing comment cards and compare “positive” vs. “negative” comments. This year will be a base. (Add the on time performance to the survey)
On Time Performance – Using GPS Technology
Complaint Totals – Monthly – graph the total complaint monthly numbers and compare month to month.
Passenger Counters – Technology driven – based on data.
Implementation/Utilization of New Technology – Track how the technology affects passenger totals – Not an actual measurement tool but it is possible to track the influence of the new technology. – Bonita Player, Benchmark Review, 9-11-2013.
b. Finance: Motion made by Jim, seconded by Ann, and carried unanimously to adopt the Finance Benchmark as follows:
Riders per Hour – Per total – then provide the route totals as a supplemental backup material
Revenue per Passenger – Per total – then provide the route totals as a supplemental backup material
Fare Box Revenue – Per total - then provide the route totals as a supplemental backup material. – Bonita Player, Benchmark Review, 9-11-2013.
c. People: Motion made by Ann, seconded by Jim, and carried unanimously to adopt the People Benchmark as follows:
Turnover Percentage
Supplemental Report – Bonita Player, Benchmark Review, 9-11-2013
d. Growth: Motion made by Ann, seconded by Jim, and carried unanimously to adopt the Growth Benchmark as follows:
Riders Per Mile – Per total – then provide the route totals as a supplemental backup material – Bonita Player, Benchmark Review, 9-11-2013
New Business
• MTAC Focus
- Set Goals for Ridership, Routes, and New Service
- Assist County and ECAT Develop Partnerships for Economic Development
- Discussion
- The following goals were motioned by Jim, seconded by Arnie, and carried unanimously:
- ECAT to provide, at the next meeting or to Wendy for distribution, the three worst performing routes and why they believe those are the worst.
- Brainstorm ideas on how to increase the ridership for those three routes.
|
|
|
|
|
|
|
|
4.
|
|
|
|
ECAT Reports- First Transit
• Escambia County Staff
• Escambia County Area Transit
Report to MTAC from ECAT
1. Marketing Report: Tonya presented
- Complaints received in June and July via the website and customer service
- Driver compliments
- Standards and performance measures
- Passenger revenue
- ECAT activities in June and July: Ribbon cutting for Montclair bus shelter, Garage Services Open House
2. Route from NAS to Pensacola Airport:
- Arnie asked Herold how much it costs per hour to run the bus route and possible changes to cut costs. Arnie also stated that it might be cheaper to call a cab service or use a van to transport the passengers.
- Discussion
- Herold emailed the command to discuss the issue, which would be the hours of service.
3. Capital Improvements:
Herold discussed the capital improvements that are to be submitted next year.
- Fixed Route Buses: Approval received from the Board of County Commissioners to purchase 4 additional buses.
- Paratransit Buses: Approval received to purchase 15 Paratransit vehicles (13 cut-away, 2 mini-vans). With additional grant money, Herold will increase the number of Paratransit vehicles to 19.
- Website Redesign: Plans were submitted to the FDOT. The interactive website will include “Google Transit” and online ticket purchases.
- Interactive passenger kiosk: The kiosk will be located in the passenger terminal. The kiosk will include system maps, rider information, community and weather information, and possibly a few children’s games.
- Wi-Fi on every bus.
- ADA Automatic Enunciators
- Automatic Passenger Counters: The counters will assist with reconciliation and recovery, but will not be 100% correct.
- Bus Shelters: 7 with solar lighting.
- A/C replacement for the buses: There is $75,000 in grant money.
- Exterior sign replacement for the main building at ECAT and general maintenance of the building.
|
|
|
|
|
|
|
|
5.
|
|
|
|
Additional Items for next meeting |
|
|
|
|
|
|
|
6.
|
|
|
|
Adjournment.
Meeting Adjourned 4:45 PM
|