MINUTES
ESCAMBIA COUNTY MASS TRANSIT ADVISORY COMMITTEE September 11, 2013 - 3:00 p.m. Escambia County Central Office Complex 3363 West Park Place, Room 104 MEMBERS PRESENT: Bonita Player, Chair – District 3 Jim Faxlinger – District 1 Jesse Casey – District 2 Arnie Rosenbleeth – District 1 Ann Brooks – Town of Century Sabrinia Michelle Wallace Jordan – District 3 David Powell – District 4 MEMBERS ABSENT: Jonathan Pytynia – Vice Chair Mary Robinson – County Administrator Steven Davidson – City of Pensacola (Resigned) Barbara Mayall – City Council Earl Jones – District 5 Theresa Inge – District 4 Alan McMillan – District 2 |
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1. | Call to Order - Chair - Bonita Player Chairperson Bonita Player called the meeting to order at 3:09 p.m. |
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2. | Public Forum Peter Hunt spoke and handed out copies of a newspaper article entitled “After years of cuts, MARTA adds service |
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A. | Meeting Properly Advertised- Proof of Publication Bonita confirmed that the meeting was properly advertised. |
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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. |
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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. |
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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
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4. | ECAT Reports- First Transit • Escambia County Staff • Escambia County Area Transit Report to MTAC from ECAT 1. Marketing Report: Tonya presented
Herold discussed the capital improvements that are to be submitted next year.
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5. | Additional Items for next meeting | |||||||
6. | Adjournment. Meeting Adjourned 4:45 PM |
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Prepared by: Christina Bond, ECAT |