[0:00] - For 30 years, the State College community Land Trust has [0:04] been creating a community where the people [0:06] who work here can afford to live, grow, and belong. [0:10] We've created and preserved 56 permanently affordable homes, [0:14] opening the door to home ownership for more than 80 families [0:19] with energy efficient upgrades, green building [0:22] and clean energy investments. [0:24] Our homeowners enjoy lower utility costs [0:27] and affordable homes that last for generations. [0:31] Our programs serve low to moderate [0:33] and middle income individuals [0:35] and families who want to live in state college. [0:39] None of this would be possible without our extended [0:42] community of dedicated staff, volunteers, local businesses [0:47] and banks, and our nonprofit partners Join the movement, [0:51] donate, volunteer, leave a Legacy through planned giving, [0:56] share our story. [0:58] Visit SCC land trust.org. [1:06] - We are the Community Diversity Group. [1:08] Our mission is to foster an inclusive [1:10] and interactive community, which attracts [1:13] and retains a pool of potential employees [1:15] and residents from underrepresented groups. [1:18] We accomplish this in many ways, [1:20] including sponsoring events like the Community Resource Fair [1:23] publishing, a monthly resource flyer, [1:26] and providing public training and educational [1:28] and networking events. [1:30] You can find us online@communitydiversitygroup.com. [1:37] - You are watching CNET Centre County Government [1:40] and Educational Access Network. [1:47] - All right, good afternoon everyone. [1:49] We'll call the August 31st, had meeting [1:51] to order first on the agenda, [1:52] please join me in the Pledge [1:53] of Allegiance. I pledge allegiance [1:59] - To the flag of the United States America, [2:02] and to the Republic for which it stands, [2:04] one nation under God, indivisible, liberty, [2:08] and justice for all. [2:10] - Thank you, Christie. Was there any Public Comment? No. No. [2:15] Okay. So we're gonna move into presentations. [2:18] I believe we're waiting for a couple guests to arrive [2:20] for the first one, so we're gonna [2:22] come back to that in a moment. [2:23] So we'll have Stephanie from CNET come up. [2:26] And first of all, [2:27] congratulations on your promotion, Stephanie. [2:29] Thank you. And you're gonna tell us all about CNET. [2:34] - Hi everybody. It's a very full room today. [2:37] I'm Stephanie Yeager. [2:39] Most of you in the room, most of you in the room [2:42] probably recognize me as the woman, [2:44] formerly behind the camera. [2:46] But I've, with Cindy Han's Retirement, [2:49] I've been promoted to director. [2:51] We're having a, we're having a great time. We're Tiffany. [2:55] Tiffany and Jess are behind the camera and equipment today. [3:00] Tiffany has been with us about 10 years, [3:02] and Jess was an intern who became a part-time producer, [3:06] moved away after graduation and came back for this position. [3:09] So we're happy to have them today. [3:12] So if you wanna go ahead in advance a little bit, [3:15] this is our 2025 annual report for cada. [3:19] We're getting a little bit late in 2026 for this report. [3:23] Our, our transition at CNET, delayed, delayed [3:26] that a little bit, but here we are today. [3:28] It's good to be here. So, highlights from 2025. [3:32] CNET as a whole covered 496 programs, [3:36] and that was with a staff of seven. [3:39] Currently five of seven [3:41] of us are in new positions this year, [3:43] in the second half of the year. [3:44] So we're going through quite an [3:48] adjustment with Cindy's retirement. [3:50] Cindy was with us for 20 years, but you're in safe hands. [3:53] I've been with the organization going on a quarter century, [3:57] so if that makes anyone in the room feel young, I hope so. [4:01] And so, so we're, we're getting into the groove. [4:05] We've been in our positions now for about three months and, [4:08] and things are going well. [4:12] Closed captioning is still going at this time. [4:15] 15 of our 17 members, including cada, are opting into that. [4:19] So that really helps check a lot of boxes [4:21] for the municipalities who need a D, [4:25] a accessibility and things like that. [4:26] And we do applaud CAA for participating in that. [4:29] I'm not familiar with your requirements, [4:31] but you're participating [4:33] and not all of the age authorities who participate when [4:37] with us are doing that. [4:40] But cada is, Comcast began upgrading the way [4:44] that we go live from remote locations in 2025. [4:49] And that project is about to wrap up. [4:52] We are, I've put out fiber jumpers at locations last week, [4:57] and we're right now waiting for the replacement of our, [5:00] our broadcast server, which will be the final, [5:02] final piece of this puzzle. [5:04] We did move up that replacement a year to this year [5:08] to, to help. [5:10] It just made a lot more sense [5:12] to have our whole equipment be fresh. [5:15] So I don't believe that our, our members [5:18] or our users will see much difference from that. [5:21] It'll be mainly on our backend, [5:23] but we're gonna see if there's any efficiencies [5:25] or additional services [5:28] that may come from that new equipment. [5:31] Next slide, please. In 2025, [5:35] CADA did 10 meetings [5:36] and one Public Hearing [5:37] that was a little bit down from the previous year. [5:39] And overall for 2025, that was about 2.1% [5:44] of all CNET programming for that year. [5:47] So you're kind of like a baby member, [5:49] which I'll show you here in the next slide. [5:51] So in the, this is our usage over the past five years [5:57] and members in our funding formula, [5:59] which cattle will eventually become, [6:03] we look at a five year average of usage so [6:08] that it prevents any one year of a spike [6:11] or a dip from affecting anyone's budgets too, too greatly. [6:14] So you're still building, building your five year history. [6:18] In 2024, you had, I think 16, 15, sorry, [6:22] I wasn't moving along myself. [6:24] 15.1. [6:26] And then you dropped to 11, you had some [6:30] public hearings additional in 2024, [6:32] and I think that was the year of your 50th anniversary [6:35] that we covered special program there. [6:37] I hope you found that to be nice. [6:38] Tiffany and I were out there for that. [6:42] So what that means [6:43] for ADA in the meantime is we are calculating it based on, [6:48] not the history, but on a reasonable expectation of usage. [6:52] Next slide please. I got a little ahead of my slides, [6:57] but yeah, we use a fund, a five year rolling average [7:00] to keep member membership predictability predictable [7:05] in the, in the five year average period [7:08] that we're looking at, you were an especially baby member at [7:12] 9.99% of all member programming. [7:16] And so, as I said, [7:18] CAD's dues are based on a reasonable protection [7:21] until reaching a five year history. [7:25] Next slide please. So this is a usage of all members [7:31] over those five years. [7:34] The, the State College Borough [7:36] and the county are our two greatest member [7:40] members as far as usage. [7:41] And then that little third yellow strip there is kada. [7:46] You are the baby member beating out the library, [7:51] which you're at 0.99% and they're 1.02%. [7:55] So it's a matter of a few bulletin board messages [7:59] or an advertisement. [8:00] It might make the difference if you're looking [8:02] to get an edge there either way, I am not sure [8:04] how you feel about it. [8:09] You know, as I said, the Borough is our greatest, [8:12] most heavy user and ever, [8:14] and everyone sort of falls in between, you know, [8:18] and the difference that it's made [8:21] by whether you're just doing once a month meetings like [8:24] Kata, is the county has weekly meetings [8:28] that they are having us cover. [8:30] So that really bumps theirs up. [8:32] And the Borough does their council meetings, [8:35] which are almost weekly planning commissions, [8:37] which are a couple times a month, transportation, [8:40] and also their community oversight board. [8:43] So that's quite a difference in usage and that's why. [8:48] Next slide, please. To watch us, [8:51] anyone can watch us on demand on our website, CNET one.org. [8:56] We have all of our programming up, [8:58] at least the meetings within 48 hours of recording. [9:00] A lot of the times, it's a lot sooner than that. [9:04] We produce a clickable agenda point. [9:06] So if you have an item that you're interested in the agenda [9:09] that you just wanna hear the CNET presentation, [9:13] you can click ahead to that or click past it. [9:17] Again, those are captioned. [9:19] Almost everything is captioned [9:21] and we leave everything up for about 24 months. [9:24] So you can revisit anything online in that time period. [9:27] But beyond that, we do have archives in our office, [9:31] which one of my projects is to convert things [9:34] to the cloud and more backups. [9:36] So, but you can order a digital download of anything [9:42] to make it easy for you [9:43] to receive if you need a copy of something. [9:46] Next slide, please. Your meetings are televised on [9:50] Comcast, on channel seven. [9:53] Typically it's the week that you, you meet. [9:56] So this Wednesday at 9:30 PM Fridays at 2:00 AM [10:00] Saturdays at 8:00 AM Sundays at 4:00 PM [10:03] Nice time in the afternoon. [10:05] And again, at all times on scene@one.org. Next slide please. [10:10] We're also available beyond the website [10:13] and beyond cable TV on over the top boxes [10:16] and services like Apple tv, Roku, and Fire tv. [10:21] Sometimes they bury our programming a little bit. [10:23] So we have tutorials on how to find us at our website. [10:26] You can, you can find them on there [10:28] and watch to learn about it or call for help. [10:31] Call our office for help. Next slide, please. [10:35] Your viewer engagement. I consider it pretty high. [10:39] So over the last like 18 months [10:43] when I did this pres presentation, so you had a total [10:48] of views on our website of 922 views [10:52] for meetings that took place between January 1st [10:55] of last year and June 30th of this year. [10:58] And that is an average of 83.8 views per meeting. [11:03] So you are actually having a pretty good outreach [11:06] that's higher than I've seen at some of the other, [11:09] with the other recent presentations. [11:11] I've given some of those average more in the sixties. [11:14] So you, whatever you're doing, [11:17] you're, you're interesting the people. [11:18] So that, that's a pretty good viewership from [11:22] what I've seen so far. [11:25] Next slide, please. That is a fast [11:28] and furious product presentation from me. [11:31] If I, if you have any questions, [11:33] I'll be happy to answer them. [11:35] But before we get to that, I'd like to give a shout out [11:36] to Christie Lows, who is our rep for cada to our board. [11:41] She was appointed in April. Yeah. [11:44] So we're still, [11:46] she's still getting used to what we're doing. [11:48] Before that, it was Lori Miller. [11:50] And I did wanna say that CNET really does [11:52] value your membership. [11:54] I've been with the organization, as I said, [11:56] for over 20 years because I believe in our mission [11:59] of transparency and making things available to the people. [12:03] And comparatively the relationship between Canna [12:06] and CNET is, is in its infancy. [12:08] But I do look forward to, to hopefully a partnership [12:12] that will ask for many years to come. [12:13] So I am happy to answer any questions [12:17] that you may have. Thanks. [12:20] - Start - With V [12:21] - Any questions? [12:22] So Rob, [12:24] - No, nothing from me. [12:25] Thank you. I know you've got one, [12:27] - I know number one [12:31] of the seven staff members that you have, [12:33] are all them paid or compensated? [12:35] Yes. Okay. And how many of those are full-time? [12:39] - We have four full-time and three part-time right now. [12:42] And then that's in addition to that, we have five interns [12:45] for the summer, four of which are paid [12:49] a stipend, not hourly. [12:50] - Okay. And the captioning that's done by CNET, is [12:54] that done through ai? [12:57] - It is done, yeah. [12:58] I believe it is done through ai through, through our service [13:01] that, so our broadcast server provider, [13:06] they also work on our, our online streaming. [13:09] And that is the service that we use to do it. [13:11] We can give it some sort of keywords [13:14] to use as far as spellings. [13:15] If anyone has a, you know, Jaeger is a tricky one. [13:18] I can try to tell it how to spell Jaeger [13:20] and it, it does a pretty good job at that. [13:24] There was, I can tell you that Beon Borough, [13:26] there was a dawn and, [13:28] and it was not spelling it right no matter [13:29] how many times we put it in, [13:31] but I think that for the most part you can get the meaning [13:34] of what, what's going on, which is the purpose. [13:36] But yeah. [13:38] - The last question, you said that cattle funds 0.99% [13:44] the programming, so is that 0.99% of your expenses [13:48] or the total budget or what? [13:50] - So when, for members that are in our funding formula, [13:54] which is not every member, [13:55] so we have the COG SLO library and Penn State. [14:04] And so they're pay as you go members that sort of get billed [14:09] off of a rate card for every meeting [14:12] or program that they want to do. [14:14] Ca is in the funding formula. [14:17] And so it's kind of like we take out, you know, [14:21] those other participants and what's left of the operating. [14:25] You don't really pay for our capital budget. [14:28] The members pay for our operating budget. [14:30] So that's, you know, that is the bulk of the budget. [14:33] But it is personnel insurance, you know, computer, [14:38] you know, well not computer, like subscriptions [14:41] and production supplies that we need on a daily basis. [14:44] Yeah. Are you, that was four questions. No, [14:46] - That was only three. [14:48] - But if you have more, I'm open to it. I know. [14:51] - Margy, do you have any questions? [14:53] - No questions. Thank you. - Okay. I just have one. [14:56] It might actually be more for Lori, [14:57] but when we get those links [14:59] that our meetings have been posted, did we post those on any [15:03] of our social media or can we do that? [15:05] If we aren't, can [15:06] - Do that? [15:07] - We haven't previously. [15:09] It's on our website. We put it on our [15:10] - Website. [15:11] It's on our website. Yeah. [15:12] It might be, it might be cool just to get those out there. [15:16] I know the link goes to happy to do that Christie [15:18] and me, that we can just get to you. Right. Happy to [15:22] - Do that. [15:23] Cool. Okay. Good suggestion. [15:24] You're going for gold. You really? [15:25] - Oh, we're gonna, we we're, you're gonna [15:27] - Tear it up. [15:28] We'll see how your report [15:29] - Is next year. [15:30] Alright, thanks Stephanie. Awesome. Okay. Thanks everybody. [15:32] Appreciate Let's good see you. [15:38] Okay, we're now gonna move back [15:40] to the first item in the presentations. [15:44] I believe we have some guests [15:46] here. Do you [15:50] - Do, do you know who's participating? So [15:55] - Thank you for coming. [15:56] As you know, we're going to discuss Celi today [16:01] and we have a resolution that we're gonna read. [16:05] I have a copy. I don't know if you need to translate. [16:08] I've got a copy if you wanna read along [16:11] and translate at the same time you can, [16:12] or if you wanna do this later, you, [16:14] that's totally up to you. [16:16] Okay. I'll bring this over to you [16:18] and then Mark is gonna read our resolution [16:20] and then you can kind of pause and allow for a translation. [16:24] Is that okay, [16:32] - Sister? [16:39] - So we have Alys sister, his mother, and a family friend. [16:42] - Okay. And did, did you want me to pause? [16:46] - No, - That's fine. That's fine. Okay. Thanks. [16:50] First, everyone, if if we could just observe a, a moment [16:53] of silence in honor Ofili Petro, please. [17:00] - Okay. [17:05] - All right. Thank you everyone. [17:07] Today we're with a, a rather sad event, [17:10] but something that we felt strongly about doing, [17:13] and that is a, a memorial resolution in honor Ofili Petrov. [17:17] I'm gonna read it, read the resolution out here. [17:21] That was put together primarily by the staff who worked [17:24] with Vasili on a daily basis. [17:27] Whereas Vasili, [17:28] a Petroff served the center area transportation authority [17:31] with exceptional dedication, integrity, [17:34] and loyalty as a bus operator for more than eight years, [17:37] beginning on May 14th, 2018. [17:40] And whereas Vasili was admired [17:42] and respected by his fellow cattle bus operators, [17:45] cattle colleagues, the management cattle board of directors, [17:49] and the C patrons he served every day. [17:52] And whereas Vail was known for his remarkable thoughtfulness [17:55] and generosity, often stopping [17:57] by the cada customer service center [17:58] before closing, just to check in [18:01] and ask how their day had been. [18:02] And for other simple acts of kindness, [18:04] including inviting coworkers to sit [18:06] and talk with him while sharing his food [18:08] and chocolate, which he always had gestures [18:11] that exemplified the warm and thoughtful person he was. [18:14] And whereas Vail's sense of humor, kindness, sincerity, [18:18] energy, and, and graciousness enrich all [18:21] of those fortunate enough to know him [18:22] work and ride with him. [18:25] Now therefore, be it resolved that the board of directors [18:28] of the Center Area Transportation Authority, [18:31] acting on behalf of the entire organization [18:33] hereby expresses deepest sorrow on the death [18:36] of Vasili Petra, and extends its heartfelt sympathy [18:39] and condolences to his family and loved ones. [18:42] And be it further resolved that the formal copy [18:44] of this resolution will be presented to the family [18:47] of Vasili Petrov as a token of our enduring respect, [18:50] gratitude, and remembrance. [18:52] And it's signed today, August 31st, 2026. [18:56] So I will give this to you. [18:58] - Very sorry for your loss. Appreciate everything. [19:06] - Is there anything any of - You would like to say? No. No. [19:11] Okay. Thank you. [19:20] - Okay, the next item on our agenda [19:24] is item C. [19:26] We're happy to welcome Dave from Centre County [19:28] Transportation Services. [19:30] How you doing, Dave? Good. Good. Awesome. [19:32] So I know we had talked, there's been, [19:35] throughout this whole journey, there's been some [19:40] numbers out there that are not accurate. [19:42] So we thought we would just go directly to the source [19:44] and invite Dave back and get an update. [19:48] - So I, I did present you with a copy [19:50] of our last fiscal year numbers for the work [19:54] that we've done in Belfor Borough with, with the change. [20:00] And, and it totaled 1,740 trips in that fiscal year [20:06] of Borough residents using our facil, our services [20:10] for transportation that they [20:12] normally maybe wouldn't have used. [20:15] Of course, the dollar amount comes right about out to [20:17] where they budgeted in the Borough. [20:20] We, we gave them numbers to work with in the beginning [20:23] based on trends and, and things. [20:26] And, and it seemed to work out pretty good. [20:28] Then there's a few trips we do for people from state, [20:31] from your area to beon. [20:34] Of course not very many, but when they call, we do them. [20:39] So I don't know what to say more than that. [20:43] I, I miss you people in Bellmont. Truly we do. [20:47] We appreciated what you did there and, [20:49] and I wish that [20:50] that could come back someday and you never know. [20:53] Things can change, [20:55] but not that I don't mind doing the work, it's just, [21:00] it would free us up to do more outside of Bellmont. [21:02] You know, we, we do [21:05] about 87,000 trips throughout the course of the year [21:09] for our service throughout the county. [21:11] And you know, that's a big area, that's a big task. [21:16] Probably 450 trips a day on average is what we do. [21:20] And, and that's all funding sources. [21:23] We have about 18 to 20 different funding sources that we use [21:28] that, that we work with mostly MA and, [21:33] and PennDOT Medical assistance [21:34] and PennDOT are, are the majority of what we do funded, but, [21:38] and we do have private funding sources that do trips, [21:41] community services groups and people like that. [21:44] So, and I think we share some of these people [21:47] and, and what they do. [21:48] But I, I can answer questions, try [21:52] to give you whatever information you might want. [21:56] But I, I appreciate your staff [21:59] and working with them on a regular basis. [22:02] Derek and Emily and, and Lori and, [22:05] and all those that I work with regularly to try [22:08] to enhance services for everyone. [22:11] We give out your numbers every day. [22:13] I mean, we truly do because we can't do everything [22:16] and you know, we, we have a certain amount of drivers [22:19] and when you get to a certain number of trips scheduled [22:21] for the next day, you have to stop. [22:24] You don't want to overload it to where you can't do it. [22:26] So we recommend when they're in your area [22:28] to call you folks and, and they do. [22:31] If they need a trip same day, they have the luxury sometimes [22:33] of the CATA Go, which helps a lot. [22:36] So, and that's what Bellmont misses. [22:38] They, they miss the CATA Go service where they could call [22:42] and within a couple hours get somewhere and, [22:45] and we're just not equipped to do same day service for very, [22:49] for, for everything medical reasons we can't and we do, [22:53] but just a routine trip to the grocery store, the drug store [22:57] or wherever they may want to go. [22:58] We just can't do those trips [23:00] because of the numbers we're working with. [23:02] But, you know, we'll see what happens down the road. Yeah. [23:07] - So let's see if there's any questions. Sure. [23:09] - Absolutely. - Margy, [23:10] I know you don't have a copy of this. [23:12] What, Christie, can you make sure we get Margy a copy [23:14] of this, but were there any questions based on [23:17] Dave's presentation? [23:20] - No, actually not without having the, the material, [23:23] but I appreciate you coming to the board [23:26] and sharing again with us. [23:28] We miss you too. [23:32] - So, - Okay. [23:33] Dave, of the 1,740 trips [23:37] that you were reporting to us for last fiscal year, about [23:42] how many individuals does that represent? [23:44] - That would represent probably about [23:47] 30 individuals, I would say. [23:49] Okay. That take routine trips on a regular basis, [23:52] mostly work a lot. [23:54] I would say 85% of those funded trips are work. [23:58] And then the other 15% would might be groceries [24:01] or something like that. [24:02] - And these are only trips Monday through Friday, [24:05] - Correct? [24:06] Yeah, Monday through Friday, Joe. Yep, yep. Okay. [24:09] - And eight 30 to eight, eight to [24:11] - Five. [24:12] We, we take, we pick people up starting about six 30 to go [24:15] to work, you know, when they work in town [24:17] and in various places in the Centre Region. [24:19] And, and we get them there by 8, 8 30 usually. Oh yes. [24:25] Pick them up as late as some, as late as four to go home. [24:29] You know, we try to work with them as very best we can [24:33] to make it fit for them. [24:35] - So now that you've got a, a year under your belt, so [24:38] to speak, what was the biggest challenge [24:40] in taking that over? [24:42] - I, I think just coordinating where they need to go [24:46] and the times more than anything, [24:48] just working within the time zones of [24:50] where these people needed to be at a certain time. [24:52] - Yeah. And these are all trips [24:53] that are gonna be within the Bellmont Borough, [24:55] - These are Bellmont Borough. [24:57] Every trip there is a Bellmont Borough resident. Correct. [25:00] And, and of course with Eco Lane or or FI [25:02] or software that gives us the ability [25:05] to pinpoint where people live. [25:06] And we've had people outside of the Borough try [25:09] to utilize it, not, maybe not knowing, just thinking, [25:12] well I have a Beon address, [25:14] but they don't technically live in the Borough. [25:16] So it's a little different then. Yeah. Yeah. [25:21] - Anything else? - Nope, that's all I [25:23] - Had. [25:24] Thank you. Only one question, Joe. Geez, I feel honored. [25:26] Stephanie, Rob, [25:28] - Just a question. [25:30] When you said that sometimes you just can't take everyone, [25:33] do you know what happens to those unfulfilled trips? [25:36] - Well, in most cases they'll reschedule, no. Okay. [25:40] We, we very, very rarely ever deny a medical trip. Okay. [25:44] That makes sense. So the trips that we deny are usually, [25:46] well, I want to go to the grocery store. [25:48] Well, you may have to wait till the next day. [25:51] Most medical trips we always add, you know, I, I've, [25:54] I've always made it clear [25:55] that if it's a medical need, we take care of it. [25:58] Yeah, yeah. Range Fair was tough. [26:00] 'cause I had five drivers at the Fair Party. [26:03] - Oh yeah. - But we got through it. [26:05] But overall, we, we don't deny medical trips. Yeah. [26:09] - Just one follow question. I'll have two [26:11] - Questions. That's fine. As [26:12] - Opposed to Joe's one question, [26:13] but in, in Bellon, do you, were there a number [26:18] of times or a significant number of times [26:20] where you think you would've gone beyond the 1,740 trips? [26:24] Had you had had the capacity? I'm just curious what the [26:27] - Demand. [26:28] Probably not. I, I, I don't, we're not getting demand beyond [26:31] what we're fulfilling, I don't think. [26:33] I mean, it doesn't seem like it anyways. [26:35] I'm not getting, I'm not getting any [26:37] negative feedback to that effect. [26:39] So if it's happening, they're not complaining, [26:41] which I wish they would and, [26:44] and we could look at ways to improve that. [26:46] Gotcha. You know, obviously we have a certain number [26:49] of drivers and, and we're just about capacity with drivers. [26:53] We could always use a couple extra. [26:55] But yeah, we we're able [26:57] to fulfill most all the needs, I think. [26:59] Yeah. Thank you so much. You're welcome. Welcome. Thank you. [27:03] - Juan - Eight. Those 1740, [27:06] those are trips from Betine anywhere in the county? Yeah, [27:10] - Well, most of 'em are coming into the Centre Region. [27:12] Okay. Yep. I I would say that the vast majority, maybe [27:16] as high as 90% are coming into the [27:19] Centre Region, area center area. Yes. [27:21] - And do you have a sense of, [27:23] do you get many hospital trips? [27:25] - No. No. That most of those are funded [27:27] through other sources, so they [27:29] don't get billed to the Borough. [27:30] You know, they may have medical assistance [27:32] to fund those trips, but [27:34] - They wouldn't be included in that. [27:35] - No. These are mostly, like I said, work trips and, [27:38] and trips with people with no other funding sources. [27:42] - So, yeah. So I'm, I'm not clear if somebody needs [27:46] to get to the hospital, [27:49] - Oh, we can take them. We [27:51] - Can take them, but Yes. [27:52] But within that, the hours of your service limit? Well, [27:54] - Primarily yes. Yeah. Yes. [27:56] - But so that would exclude Saturday and Sunday, right? [27:59] - Yeah. We do not do any weekends. Correct. [28:01] - So there's no way they can [28:03] - No, we unfortunately we don't have that service. [28:05] Yeah. Okay. That, [28:06] and that's what I say, we, we miss the service [28:09] that was there for those reasons. Yes. [28:12] - And it would be difficult for a hospital employee [28:15] to use your service because of your limited hours, right? [28:18] - Yes. On an eight hour day. Yes. [28:20] Sometimes we can get them at least one way. One way. Right. [28:23] In home or, or back, you know? [28:26] - So - Most of the people we transport don't drive. [28:30] They, they have no other means. [28:31] So they're utilizing us and you know, [28:35] and I think for the most part, they're happy [28:39] that they're getting a service Oh yeah. [28:40] And getting to work. So, yeah. [28:43] - Okay. Thank you. You're - Welcome. [28:45] - I just have a couple questions. Yep. [28:47] So one with the second line, the, the trips you're providing [28:50] to Centre Region residents. [28:52] Yes. First of all, I'm [28:53] so glad you were able to work with us. [28:55] Absolutely. And that we can do that. Absolutely. [28:57] And am I reading this correct, that some of them, [28:59] these trips, they're, they must qualify [29:01] for some other funding already? [29:03] - More than likely, they probably do. [29:05] They have other funding sources that they don't need [29:07] to use the CAT of funding. Okay. You know, [29:11] - So we only paid $160. [29:13] - Is that No, you paid, you paid 624. [29:18] That's the clients paid one 60? Yes. [29:20] - The, the riders paid [29:21] - One. [29:22] Yeah, they paid the 1 1 60. Thank [29:23] - You. [29:24] - And they, their trips specific to the three facilities, [29:28] the county facilities in Befor. [29:30] Okay. Yeah. The, the willowbank CSB and the courthouse. [29:34] Okay. Yeah. They're the, the funding for CAT is strictly [29:37] for those three locations. [29:38] Yes. Anything else is other Yes. Other fund. [29:42] - Yeah. And so then the Bellon Borough, so they paid that 30 [29:46] - 3030 3 366. Correct. [29:49] - Can you remind me what was their original budget for the [29:51] - Year? [29:52] 35,000. Okay. Yeah. [29:53] - Yeah. And do they have a, a budget for this year? [29:57] - 40,000. - So they went [29:58] - Up. [29:59] Yeah, they went up. They, they bumped it [30:01] and we're well within that, [30:03] theirs is calendar year of course. [30:05] So we're, [30:07] but we're well within the, where they were budgeted. [30:09] Yeah. Okay. It, it's not, it's never spiked beyond [30:14] what we could handle that we could see. [30:15] So, okay. If you were told that they were out of money, [30:19] that, that, I don't know where that came [30:20] - From. Okay. [30:21] - You know, I, I've conferred [30:23] with the council president a couple times [30:25] and he can't figure that out either, but [30:28] - Okay. [30:29] We appreciate the getting the, the facts here. Yeah. [30:32] Derek, do you remember what our, what our final proposal was [30:35] for befor dollar wise? [30:38] - For, - Or the beeline? [30:42] - I can get it, - Was it under 40,000? [30:44] - No. Okay. Don't quote me on this [30:48] 'cause it's been a little bit, I want to say around 60. [30:51] Okay. The beeline. But don't, I can get that number though. [30:55] - Okay. No, what I'm just looking forward to see, [30:57] I mean this, this program is a, [31:01] a better match for their budget. [31:03] So this is working out. We understand there's trade off. [31:07] We, we miss working over there too, [31:09] - So. Yes. Yes. [31:10] - We'll keep all the conversations going. [31:12] - Well, and I think that's good. [31:13] I, I wish the, the surrounding townships would want [31:17] to participate as well [31:18] because that would certainly help in the discussions [31:22] for you folks, I'm sure. [31:24] - Yeah. Especially supermarket access. Yes. And [31:27] - Stuff like that. [31:28] - Yes, absolutely. Alright, [31:29] well thank you David. Another question [31:31] - I more question Mark, remind me of the 32 trips then [31:35] that Kata paid for to the three facilities, right. [31:38] Which of those was the most popular? [31:42] - I think Willowbank will Bank, [31:43] I'm pretty sure of Willow Bank and [31:44] - Come to see you, Joe. Yeah, [31:46] - I don't think so. [31:47] - I think what some of them do is when they come to town, [31:49] they'll, they'll walk to other facilities maybe, [31:52] but, you know, they'll, they'll schedule a late pickup [31:55] and Yeah. [31:57] And we let them schedule their pickup. [31:58] If they want to get there at 10 in the morning, [32:00] get picked up at three, that's fine. [32:02] You know, so. Yeah. [32:04] - Okay. Okay. Well thank you so much. Oh, thank you. [32:07] As always, if you need anything from us, please, [32:09] - Same here. [32:10] And Derek, I'll see you tomorrow. Yes sir. Thank you. [32:12] Thank you all very much. [32:16] - Next we'll move into Todd's CEO report. [32:20] - Okay, great. So when the time comes on the agenda, [32:25] I did let Mark know we need to pull item seven D, [32:29] which is our new DBE goal off the agenda. [32:32] After we sent the agenda last week, [32:34] we received some new guidance from the U-S-D-O-T that [32:40] probably requires us to do a little bit more work, [32:42] but what we really need to do is we, we need [32:44] to wait on the Commonwealth, the Pennsylvania, [32:45] to do a little work and then we'll know if we need [32:48] to do some after them. [32:49] So we're gonna pull that today [32:51] and I anticipate you will [32:53] see it again before the end of the year. [32:54] So, so we are now in our third week [32:59] of full service and this is kind of the week that [33:02] traditionally where ridership kind of starts [33:05] to hit its stride for the semester. [33:07] Last week was syllabus week. [33:09] It's usually not as busy, [33:11] but it was a pretty busy syllabus week from [33:13] what I've been told anecdotally by some, some [33:17] of our operators on campus, they've, they commented to me [33:20] that it just seems like there's more students on campus this [33:23] year than ever. [33:26] That's probably true [33:27] 'cause we did understand that the university had admitted a, [33:31] a large alar, the largest freshman class [33:33] that they ever have. [33:34] So that, that kinda lines up. [33:36] But I think people were really surprised at [33:38] how busy syllabus week was on our ridership. [33:41] 'cause like I said, normally this third week is when [33:43] ridership really picks up. [33:44] So hopefully that is a sign of good things to come. [33:49] I, I was out at a couple of the bus stops a couple [33:53] of mornings last week. [33:55] So I will say there's definitely a difference in the [33:58] boarding process this year. [34:00] Now that we have a year of token transit under our belt [34:03] loading is just much more smooth. [34:05] Tap to pay is probably helping with that as well. [34:07] But just notice that the, [34:09] the whole loading process just seemed [34:11] to be more smooth this year than it did last year when we [34:14] were first introducing the token transit payment system. [34:19] And we did engage in quite a bit [34:22] of more enhanced outreach this year as students came, came [34:26] to town for move in and even afterwards. [34:28] And we're still doing some outreach. [34:31] So hopefully those efforts will also be paying off [34:34] and the momentum, you know, [34:35] will continue for the rest of the year. [34:38] So I wanna go ahead and you've got a handout on your table [34:42] that's probably face down. [34:43] I just wanna go ahead and bring this up. So take a look. [34:46] There's a couple of pictures here and Margy, sorry, [34:49] but I think you may have already seen these pictures [34:52] that we're showing of this, this bus redesign. [34:56] I'm sorry, we can don't, no, [34:58] we don't even have it loaded for the screen. [35:00] But we had, what, what they, what the board has in front [35:04] of them are two photos of cattle buses [35:06] with our colors inverted so [35:09] that the cada orange is the dominant color [35:12] and then white becomes the secondary color. [35:14] And those are photos of CATA buses. [35:17] But we've used AI to flip the colors. [35:19] So we really, even though those are actual CATA buses, [35:22] we don't have CATA buses that look like this right now. [35:27] So, but what, what, we did this [35:30] and we find it interesting enough that we're planning [35:32] to actually temporarily wrap two of our buses [35:36] using this inverted color scheme. [35:38] One for the standard transit bus you see at the bottom [35:41] and then one for the articulated bus at the top. [35:44] And then we'll put those out into service [35:46] and just kind of gauge, you know, reaction to them. [35:50] We're discussing, you know, we're discussing ways to collect [35:54] rider and public feedback on the design [35:57] and then we would expect [35:58] to keep them wrapped probably into the spring. [36:00] But we have a couple of reasons for doing this when [36:04] we expect it would kind of give us a, a brief pop [36:07] of publicity and attention kind [36:09] of early in the semester at a time when students are still, [36:13] you know, willing to try new things with regard to [36:15] how they get around town and the campus. [36:18] And then it also give us some design feedback [36:21] for consideration the next time that we purchase buses. [36:25] You know, if the design's well received, [36:26] then we can talk about possibly using this on [36:29] a future bus purchase. [36:31] It's not well received. [36:32] It goes on the Ash Ben [36:34] or Ash heap of history and we never see it again. [36:36] But we thought we would, you know, wrap a couple of buses. [36:40] We have a, we have the ability to do that through our mark [36:43] through our advertising contract with Mesmerized. [36:45] It would be temporary wraps. [36:47] These would not be permanent paint jobs. [36:49] But again, it's, I think it's something that we would do [36:52] to just to see what the reaction we might get. [36:55] You know, we have a strong brand, we're not looking [36:59] to change our brand, but this is kind of a potential way [37:01] to maybe keep the, keep the brand fresh instead [37:04] of actually changing the brand. [37:06] So wanted to let you know, I didn't want you [37:08] to be alarmed if suddenly you see a couple [37:10] of these buses riding around on the street. [37:12] We haven't painted any new buses, [37:14] we haven't bought any new buses and painted them red. [37:17] We're just, we're just kind of testing these out. [37:19] So it's kind orange, not red, it is cat of orange. Orange. [37:23] I even had that written down in my [37:25] notes to say cat of orange. [37:26] I think I said red. So anyway, just wanted [37:31] to let you be aware of that. [37:32] And like I said, we will kind [37:34] of update you on the feedback we receive, [37:36] but we're excited to see what people think. [37:42] So I, [37:43] I mentioned we would possibly use this the next time we [37:46] purchase buses and just kind of wanted [37:48] to give you an update on that. [37:50] We, we do have four buses [37:53] that should be meeting their useful life benchmark [37:56] for replacement in the 2028 timeframe. [38:00] And then the rest of the CATA bus fleet we'll do, [38:03] we will be replacing kind of over the years 2031 to 2034. [38:07] It's based on some data Bruce gave me. [38:09] So if he's given me a side eye, it's based on your data. [38:14] And so PennDOT recently made some changes [38:17] to their revenue vehicle replacement benchmarks. [38:20] They extended the period of time that transit [38:24] agencies are expected to keep and use buses [38:26] before they become eligible for replacement funding. [38:30] That's really being done in anticipation [38:33] of some potential revenue shortfalls for transit funding [38:36] for capital purchases that may be the state [38:39] and we'll be seeing over the next several years. [38:42] And so what that really means, for example, [38:45] a standard transit bus is normally a 12 year bus. [38:48] And so normally after 12 years you would be [38:51] eligible for replacement funding. [38:52] PennDOT is now converted that into a 14 year bus. [38:55] And so it's 14 years [38:56] before you're eligible for replacement funding. [38:59] We keep our buses in great working condition [39:02] and so 14 years shouldn't be a problem, [39:04] but it is more expensive to maintain, you know, the, [39:07] the maintenance goes up as the buses age. [39:14] So sorry about that. [39:17] And then, so I understand that in the past we've actually [39:20] provided a, the board with an annual memo [39:23] describing the status [39:24] and replacement schedule for all cattle vehicles, [39:26] both our revenue and non-revenue vehicles. [39:29] I think it's probably been about five years since [39:31] we've provided that. [39:33] If that's something the board would like [39:35] to see would be useful. [39:36] You know, we're happy to do that. [39:37] We could have it as early as next month. [39:39] It looked like it had previously been done [39:41] during the budget cycle in the March timeframe. [39:43] It may be more useful for us to give it to you then, [39:45] or we could do both or neither if it's [39:48] something you want us to do. [39:50] But I think Mark had mentioned this to me [39:52] that this is something that had been done in the past [39:54] but hadn't seen it in a while. [39:55] - We used to get it once a year. Yeah. [39:57] Do you have a preference on when we get that? [40:01] - No, not really. When, what's your convenience [40:04] or earliest possible, [40:05] - Maybe if you can give us one next month or that. [40:07] Okay. And then from there on out it does make [40:09] sense to do a budget. [40:11] - Looking at the one from five years ago, [40:12] there's been some changes that have been made. [40:14] We no longer own our van pool vans. [40:16] That was always something in that report. [40:20] We do now own our own demand vans [40:22] and so there are some changes from that [40:24] and that's, so we'll we'll update that, provide it, [40:27] and then we'll plan to do it. [40:28] Maybe we'll provide it next month, [40:30] but we'll also plan to do it in the budget [40:32] cycle. Sounds good. Yes sir. [40:34] - Is there a plan to do something with the, [40:37] the wrecker, the tow truck? [40:40] - We do. And maybe Derek might wanna speak to that or Mark [40:45] - Your wanna go Mark. [40:46] Yeah, we, we've started the search [40:49] - To get budgetary numbers [40:51] for the replacement of the wrecker. [40:54] We, we've gave them the bruise. [40:57] - Yeah. - And, and it's not cheap. [41:00] Not, and so the next step is actually to work on a grant. [41:06] - That record is listed as part of the state [41:09] of good repair replacement. [41:12] Obviously the cost of, [41:15] as everyone knows the cost of any vehicle is [41:20] exploded over the last couple of years. [41:22] So it will not be a shock to penoc when we give them [41:26] the replacement cost. [41:28] One of the things we are going to be asking Penoc to do [41:33] is we want to replace our current diesel wrecker with a c [41:37] and g fueled wrecker. [41:41] It just makes more sense. We've got c and g here and c [41:43] and g is much cheaper to operate [41:48] with than diesel [41:49] because we also won't need the DEF fluid that a new, [41:53] a new diesel engine would require. [41:56] So there'll be some cost savings there [41:58] that we can justify the, the, this, the c and g engine with. [42:04] - So what quarter of, what sort of orders of magnitude is [42:08] that cost and what's our likelihood [42:09] of getting the grant for it? [42:11] - The, the estimated cost is [42:15] $600,000. [42:21] Based on my prior experience with PennDOT [42:24] and stated good repair replacement, [42:27] I have a 95% confidence rate that PennDOT will fund it [42:31] - Up to 95% funding [42:35] the required local match. Of course [42:36] - It will require a 3.225% local match. [42:40] - Okay. - I'll say that is one asset we have kept well [42:44] beyond its useful life. [42:45] So it is definitely due for replacement. [42:51] - Any other - Couple more things? [42:53] So just wanna let you guys know that our, our new agreement [42:56] with Penn State for the operation of the loops and the links [43:00] and for the administration of the Ride Pass program [43:02] for faculty and graduate students was recently signed. [43:06] Bruce wanted me to let you know that [43:07] because the agreement was signed in August, you won't see [43:11] any Penn State revenue in the July financial report, [43:14] but there will be a, I guess a corrective. [43:17] Yeah, there will be a catch up in the next month [43:20] or two on that. [43:22] You know, this is basically the same agreement that we sign [43:24] with the university each year. [43:26] But one new feature that's I think beneficial [43:28] to really both parties to us financially [43:30] and also to the Penn State [43:32] and their graduate students is that under the, [43:36] under the new agreement, graduate students will now be able [43:39] to use the ride pass for unlimited rides across [43:41] the CADA system. [43:43] And in previous agreements they were basically limited [43:46] to trips between housing and campus. [43:48] If I'm not, if I'm correct, this will only, [43:53] this change will only apply to graduate students. [43:55] Faculty will still have that same limitation. [43:57] But it does open up some opportunities for more trips [44:00] by graduate students. [44:01] And then it's also a, it ends up being a revenue [44:06] positive for, for cada. [44:08] So we have scheduled three upcoming opportunities [44:12] for public input into CADA services [44:16] as they do each spring and fall. [44:17] The Penn State Office of Transportation Services, [44:20] we'll host a public input meeting at [44:22] their offices on campus. [44:23] And this year, that meeting is on Wednesday, September 9th [44:27] from one to 2:00 PM Later that day we will be [44:31] hosting a, a community input meeting cater will [44:36] at the Schlow Library where we normally have [44:39] our input meetings. [44:41] That will be from four to 6:00 PM [44:43] and we will also feature a remote opportunity [44:45] for participation at that meeting. [44:47] And then the third one is just another online only meeting [44:51] geared toward the university committee [44:52] that will be held via Zoom on September 14th from 11 [44:56] to 12:00 PM So those are some public outreach [44:59] opportunities we have for the fall. [45:01] And again, we'll do something very similar in the spring. [45:04] A couple of just more, a couple more updates. [45:08] So we are scheduled to receive proposals this Thursday [45:13] for a real estate consulting services. [45:15] This is something that the board had authorized us several [45:19] months ago and we have initiated the procurement. [45:23] So the consultant's really gonna be hired [45:25] to help us with two tasks. [45:27] Two tasks. First is assisting cada with searching [45:31] for basically a paved surface lot that we could lease [45:35] and be, that could be used for bus operator [45:37] and CDL training purposes. [45:40] As we've probably told you in the past, a local church [45:43] has allowed CADA to use a portion of its parking lot [45:47] for these purposes for the last few years. [45:49] We continue to have a great relationship with them. [45:52] Very much appreciate their willingness [45:53] to let us use their lot. [45:54] But of, you know, of course their needs are always going [45:57] to trump ours because they're the property owner. [45:59] They rarely do. But every once in a while we do get a [46:02] request, not use a lot on some, some of the times [46:05] that we have it scheduled. [46:07] So it'd really be great for Canada to have access to a lot [46:09] that we can control for bus operator and CDL training. [46:13] So the consultant will be tasked with helping us [46:15] to find such a property if one exists in our region [46:19] that is available and assist us with securing a lease. [46:23] And again, that would just be a lease facility. [46:25] But second, and really the primary task that we've talked [46:28] to you about is that the consultant [46:30] who in all likelihood will also be a licensed real estate [46:33] agent, they will help us assess [46:35] available properties in the region. [46:37] And you know, and potentially if there's one [46:39] that suits our needs, they they would help us [46:42] with a purchase, you know, for a property [46:45] that would be suitable for a future cattle facility [46:48] that we've talked about for potentially [46:50] for our own demand services operating out [46:53] of a CADA owned facility. [46:55] We could move the bus operator in training [46:58] a CDL training there as well. [47:00] If we had a lease facility, we would just end the lease [47:03] and move it to this permanent facility. [47:07] You know, they would help us to, [47:12] you know, identify basically our needs [47:15] and whatever else cattle may need. [47:18] By the way, you know, the by, by the way, [47:20] of facilities in the future, [47:22] it could also host an alternative fueling infrastructure if [47:25] at some point we ever decided we wanted [47:26] to do something different than CNG. [47:29] 'cause we don't really have room on this side in [47:31] order to do something else. [47:33] So anyway, the cat, the, the consultant will assist us, [47:37] you know, with other needs related to this task, such [47:39] as helping us define our needs, [47:40] ensuring the properties are suitable for our needs, [47:44] and then assisting us with any federal real estate [47:47] acquisition processes [47:48] and procedures that we may need to follow as a condition of, [47:51] as a condition of future federal funding. [47:54] So we look forward to giving you another update next month. [47:57] 'cause like I said, proposals are due on Thursday, [48:00] so hopefully we'll be able [48:01] to give you a positive update at [48:03] your September board meeting. [48:04] And then finally, just wanna wrap up with a couple [48:07] of brief updates on two capital projects we're working on [48:10] with Penn State. [48:12] And first is a, and this is very preliminary at this point. [48:17] We are looking at a, working [48:19] with Penn State on a potential new bus transfer [48:21] center on campus. [48:23] Again, this is very early stages. [48:25] There's not a lot of detail I can report at this time. [48:27] But many of our current bus routes, you know, kind [48:30] of traverse the heart of the Penn State campus. [48:32] Most of them use Cur road, [48:34] which is really the most congested [48:36] thoroughfare across the campus last fall, CAT staff [48:40] and the Penn State staff. [48:41] We met talk about the Penn State master planning process, [48:45] which is now underway. [48:47] A new bus transfer facility on campus was discussed [48:50] as a need and agreed to by both parties shortly. [48:54] They thereafter, they identified a small [48:57] site in the vicinity of the, [48:59] the Bryce Jordan Center in Beaver Stadium [49:01] that could possibly re be redeveloped into a, [49:05] a new bus transfer center, you know, in a facility at [49:08] that location could potentially allow Canada to run several [49:12] of our buses into that site so [49:14] that they would avoid void the heart of campus [49:16] and then passengers would transfer to the, [49:19] to the loops in the links [49:20] and to get around campus from there. [49:22] So that would be, you know, that would have great benefits [49:26] with regard to congestion on campus [49:27] and on time performance benefits for us. [49:30] So we've recently had a couple of planning meetings [49:32] with the university to discuss [49:34] how such a project may be advanced. [49:36] Again, we remain in the very early stages [49:39] of planning for this project. [49:40] There's a lot of obstacles [49:41] and challenges to come that could ultimately derail it [49:45] and, you know, the, [49:46] the location could ultimately change as well. [49:48] But for our part, we have reached out to PennDOT to ask [49:52] for consulting assistance for preliminary design work [49:56] and we've received a positive response for them. [49:59] I think there's a meeting possibly next week [50:00] to talk about it, talk [50:01] to PennDOT a little bit more about that. [50:03] And then we've also reached out to the FTA for guidance on [50:07] the federal requirements [50:09] for constructing such a facility on a property [50:11] that would be owned by the university. [50:13] And so again, there's a lot of things we need to work [50:16] through there that could, you know, ultimately be a a, [50:20] a non-starter for the university, [50:21] but we want to get that process going. [50:23] Well and for its part, [50:24] the university is doing its own due diligence, you know, [50:27] on feasibility as well. [50:28] So we'll keep you updated as that project progresses. [50:31] But I wanted to just kind of let you know [50:34] that there is a little movement on that project. [50:36] And then finally, I, I think I've informed you in the past [50:39] that at a previous meeting that we're working [50:41] with Penn State to cite a bus shelter at the college [50:44] and Allen bus stop downtown. [50:46] It'd be the first ever bus shelter at that stop, [50:48] which is one of our busiest in the system. [50:51] And, you know, don't wanna be too optimistic, [50:55] but I'm hoping that, you know, [50:56] a shelter could possibly install by the end [50:59] of this calendar year at that site. [51:01] But we'll keep you updated on that project as well. [51:04] Awesome. That's [51:05] - It. [51:06] Thanks Todd. Any questions for Todd? Joe? No, Rob? [51:12] No, I think you said something about the standard transit [51:16] bus in the 12 years and the impact on maintenance. [51:19] It was, did you say it was not significant? [51:22] Like a cost of extending the life? [51:25] - The maintenance cost definitely goes, goes up [51:27] for buses in the later years. [51:28] Yeah. The, the more years you have to maintain it. [51:33] So it would, I don't know if we want [51:34] to consider it significant or not. I'll, [51:36] - I mean we did, I had maintenance guys take a look. [51:40] They're anticipating 26 to 31% [51:44] increase in maintenance costs [51:46] - And the total budget - Or just [51:49] increase in maintenance costs over those couple years. [51:51] Oh, okay. Per bus. Per bus, okay. [51:55] So it's fairly significant. Yeah. Okay. [51:58] - Thank you. That's all I know [51:59] - One, yeah, I should have jumped in earlier [52:01] - With - A couple of these questions, but I'll [52:03] - No, that's fine. [52:06] - Well first of all, with the decrease in ridership, [52:11] you know that we see in this, [52:14] aren't we exceeding the allowed spare ratio of vehicles? [52:20] I mean that's set by PennDOT, isn't it? [52:22] - It's set by the fta A f Yeah. Right. [52:24] Bruce seems to be chomping at the bit to jump in. [52:26] So I'm gonna let him do this. Well, because I have [52:27] - The plan. [52:29] Yes. We are in fact above our spare ratio. Yeah. [52:32] What, what is our ratio? [52:34] Our spare ratio is, should be 20%, [52:37] which means we should have is it that high? [52:40] Approximately 43 right now? [52:44] 43 buses right now we have 52 [52:48] or wait yeah, 52 we have there, [52:54] we had to submit a plan to the FDA on when we would reach [52:59] our spare ratio of 20%. [53:04] The FTA has approved that plan. [53:07] It will take us until December. [53:11] Yeah, December of 2026. [53:14] We will reach our spare ratio when we, [53:16] we will put more buses into our contingency fleet. [53:20] Once we've done that, then Derek, mark, myself, [53:23] will sit down and say, how many [53:25] of those buses should we actually sell and get rid of? [53:29] 'cause we still have to maintain them. [53:31] - The, so the FDA doesn't, ma doesn't care [53:35] how many you have in your contingency fleet. [53:37] - No, - That's interesting. [53:38] And how many would we have then? [53:41] - Currently there's 14 [53:45] and depending on what we do here in January, [53:48] but we'll add probably another six [53:49] to it. So we'll be at 20. [53:51] - Wow. So that's a lot of spare buses [53:54] could be carrying passengers somewhere. [53:56] - Well, we know we, we have to keep 10 because of our rx. [54:01] We, we've also gotten approval from FDA region three [54:06] that obviously contingency fleets are only supposed [54:10] to be used in the event of a declared emergency declared [54:13] by either the state or the county emergency management. [54:17] We've been given a waiver from ft. [54:20] A region three that should, we have [54:22] to take our R ticks off the road [54:24] because of severe winter weather conditions [54:28] that we can pull 10 up to 10 of our contingency fleet out [54:33] and operate those as backfield for the arctics. [54:38] - Interesting. - So we know we've gotta keep at least 10 [54:41] and then it will be up to Derek [54:43] and Mark to determine above that, [54:46] how many more should we keep that will determine [54:49] should we sell some, and if so, how many? [54:52] - And part of that too is, you know, [54:54] we're looking at a five year plan right now as far [54:56] as our service plan is that given the fact that if we were [55:01] to try to purchase a Boston get additional, [55:03] it's gonna take us I think 24 months now, almost two [55:05] - Years. [55:06] - Yes. And so being very methodical in this approach on [55:10] what we do with this fleet into the future is going [55:13] to be important for Canada [55:15] because we are looking at the expansion of an, you know, [55:18] of some services over the next couple years. [55:20] So we don't want to find ourselves in a position of, [55:24] we need, you know, we don't have enough [55:25] to supplement our heart ticks during, you know, weather [55:28] and we don't have enough to be able to add, you know, [55:31] services as we're planning [55:33] because it's not like we can [55:35] just go out and buy another boss. [55:36] So it's important that we are very careful on [55:38] how our approach is when we move [55:40] - Forward with this. [55:41] And, and as our maximum pullout increases, then [55:45] that 20% spare ratio, the number also goes up. [55:49] So if we go to 50 maximum [55:52] pullout, we can have 10. [55:55] We we, we can have 10 spares. [55:57] - So you're confident that our pullout is going to increase. [56:00] - I didn't say that, sir. I talked to Derek on that. [56:03] I don't do the service planning. [56:07] - Okay. Second question may be [56:09] for Joe more than anybody else here. [56:13] When I first moved to town, I was, [56:19] well I guess the, I guess that cat of Orange has been [56:22] around since center line. [56:23] Right. And always struck me that [56:26] that didn't really go very well with Penn State Blue. [56:31] And am I right that it was just the favorite color [56:33] of a former general manager? [56:39] - That would've been Kevin Abbey and that was before me, [56:42] - But Oh, okay. [56:43] - I, I know that former board member Richard [56:48] had a lot to do with the actual colors. [56:51] And I think Mark would probably remember that. [56:55] - No, I, I'm, I'm wasn't that much before you Joe. [56:58] And I'm the same way. I'm not exactly sure [57:00] where it did come from. [57:01] - I'm not, it just, it just doesn't seem [57:03] to compliment Penn State Blue. It [57:05] - Doesn't. [57:06] So when I started the board, [57:08] the former board chairman told me it was intentional [57:13] to make it stand out different [57:15] - Among - A sea of blue and white. [57:19] - I guess it does. - Yeah. At one point we did have blue [57:22] and white buses Yeah. [57:23] - That were blue. Yeah, I remember those. I think [57:25] - They were in the loop and, and I think the orange [57:27] and the white was intentional to make them discreet. [57:32] And, and I, [57:34] - You know, I just, I've visited hundreds of transit systems [57:37] and I just don't think it's [57:39] - Identity and not Penn State and [57:41] - Not Penn State, but you, I think you can find a more [57:45] attractive color for just anyone visiting town. [57:48] So I, that would be my idea to look around how many [57:51] - Think about other colors, like [57:52] what percentage are wrapped in ads? [57:56] - In in - Ads? Yeah. [58:02] - I don't know. That's a good question. [58:05] I've never really counted the number of buses. [58:07] - I would, I mean, I, I would like [58:08] to see, we don't us make money, [58:10] - We don't have, - I like the orange, but [58:14] - We don't have, When [58:19] you say wraps, [58:20] you're talking full wraps and not Yeah. [58:24] Or things like, and that varies partial. [58:27] We have, we have King Kongs [58:28] that were just on the side of the bus. [58:30] We have rear full wraps [58:35] is a smaller percentage [58:36] of our advertising than say the King Kongs. [58:39] And I mean, when I say a smaller percentage, [58:42] I'm talking about number of vehicles. [58:43] Obviously full wraps bring in a lot more money from, [58:47] from a revenue standpoint. [58:50] I can get you that number mark. I have it. [58:52] I would just have to go through and dig it out. Oh, I was [58:55] - Just curious. Yeah, no [58:56] - Rush. [58:57] Yeah. And we do a lot of in, we do a lot [58:58] of interior advertising. [59:00] - Yeah. So, I'm sorry, Juan, any more [59:03] - Questions? [59:04] Okay. Well I just, you know, might suggest [59:06] that we look at some other color schemes and, and maybe a, [59:09] - Not not for the ostentatious, [59:12] but our, our, our advertising firm says it's not orange, [59:16] it's fire engine Red fire. [59:20] I don't know why that, and I have, I have an mg I have an [59:22] MGB that's the same color [59:24] and it's called f fire engine name. There's [59:26] - Probably even a number code, right, Laura? Yes, [59:28] - There is, there's, there's a color code that they use for, [59:31] for our, for our logos. [59:34] - Okay. Another thing, [59:35] another question I wanted to bring up. [59:36] You talk about a transit hub or something. [59:42] And of course many cities have those [59:44] where all their bus routes meet in one place. [59:48] To me, I mean, that might be a good idea for campus service, [59:53] but for non-campus service, there's a real need [59:56] for a connection between the AC and the CC routes [1:00:00] because half of those transfers [1:00:02] between those routes require a, a long block walk to get, [1:00:08] you know, from one direction to the other. [1:00:10] Like if I'm going into north on Atherton Street [1:00:15] and I would go east on College Avenue, I have [1:00:18] to walk from college Allen up to school library. [1:00:21] Those two routes are just half only make half [1:00:25] of the connections where it makes any sense. [1:00:27] You know, like I could go north [1:00:29] and go west to here on this EC from college in Allen, [1:00:33] but if I wanna go east, have to walk a long block. [1:00:37] So I think we should consider maybe [1:00:41] an additional transfer thing for non-campus [1:00:44] or maybe one that covers all the needs [1:00:46] of transfers in our area. [1:00:49] You know, [1:00:51] - I think we're very early in this, correct. [1:00:55] I mean, correct me with anything. Absolutely. [1:00:58] So part of it is not just intera, it's connecting with [1:01:03] other forms of other bus systems. [1:01:08] But Vaughn, I think we, I think part of the, [1:01:14] the money from PennDOT PennDOT, correct. [1:01:15] For the feasibility part of the money from PennDOT would be [1:01:19] to look at locations. [1:01:20] Yeah. So Penn State has started to talk about one, [1:01:25] but there could be many others. [1:01:27] And I think the feasibility study would, we're [1:01:30] so early in this, you know, [1:01:32] they'll be more brought back to us. I think [1:01:34] - Campus, - We're participating in the boroughs, you know, [1:01:38] ongoing studies of college [1:01:40] and Allen with Penn State, [1:01:41] there might be some opportunities there. [1:01:43] The borough's also looking at the downtown bus depot [1:01:46] as doing some redevelopment at that site. [1:01:49] That could possibly be ca it could serve it. [1:01:53] It's not ideal the way it's set up now, [1:01:55] but if they made some modifications to the ingress [1:01:58] and egress, it could become, you know, a possibility. [1:02:01] So there's, there's other possibilities. Yeah. [1:02:02] But what I had mentioned was really consider [1:02:06] - Not just campus service. [1:02:08] Right. All, everybody needs to transfer, you [1:02:11] - Know? Okay. [1:02:13] - I think that's my questions. - Okay. [1:02:16] Margy, any questions? No, no. Thanks. Okay. [1:02:20] I do not have a chairman's report. [1:02:23] Just, we have a packed meeting [1:02:25] and a packed executive session. [1:02:27] So I'm trying to look at what we could do here if we, [1:02:29] if it'd be possible to bundle old business [1:02:32] and recurring items A, B, and C. [1:02:34] Together we have our reports from Emily, Marin, and Bruce. [1:02:38] They did a great job. I'm just gonna go [1:02:40] around if you have questions on any of those three. [1:02:44] Let's, let's do that [1:02:45] and then we'll vote on this package together. [1:02:48] - Can I just note that A [1:02:49] and B were really presented by Derek, [1:02:51] presented the numbers last month [1:02:52] or talked about, talked about our year yearend ridership. [1:02:57] And so he gave some of the information there. [1:02:59] So, oh, I'm sorry. The reports are really just the actual [1:03:02] formal quarterly reports. [1:03:03] Yeah. No, we have them. Yeah. [1:03:04] - Yeah. So Margy, I'll start with you. [1:03:06] Any questions on any of those reports? [1:03:09] - No, I, I didn't have any questions on any of 'em. Okay. [1:03:13] - V - Not on the reports, [1:03:17] but I thought of another question if I could Sure. [1:03:19] If I quick ask on our sheet [1:03:21] that showed the ridership change on fixed route, [1:03:24] - I think. [1:03:25] Is that part of the next item? [1:03:26] - No, it's not. It was the, the separate sheet [1:03:28] that you sent out that showed the 10 year [1:03:32] you emailed out to us. [1:03:35] - Okay. Yeah. Go for - It. Yeah. [1:03:37] Do we have the 10 year figures for total ridership [1:03:42] of all ca services? [1:03:44] I mean, is our, is our paratransit gone up a lot to, [1:03:49] so it doesn't help offset the loss in the fixed route. [1:03:53] - Okay. And that your paratransit ridership wouldn't offset [1:03:57] the offset that anyways. [1:03:59] 'cause it, it's a totally different funding. [1:04:01] - I just meant total passenger count is [1:04:03] - What I was thinking. [1:04:04] Well, I'm just saying that it's, it that would not offset [1:04:07] that anyways because it's a totally, it's, [1:04:10] it's calculated differently. So you have fixed out over [1:04:12] - Still count the number of rider you carry. [1:04:14] Huh? You still count the number of writers you carry. [1:04:16] - No, no, I understand that. I'm just saying from a [1:04:17] funding standpoint, it doesn't [1:04:18] - Change. [1:04:19] I'm not asking about funding. I just, [1:04:20] I'm the total number of rider for [1:04:22] - Call services. Yeah, we [1:04:24] - Can get that. [1:04:25] But I, I just wonder, you know, has, [1:04:27] because we've, you know, a lot of the outlying routes [1:04:31] and have, you know, maybe [1:04:33] that accounts for some of our loss. [1:04:35] But has paratransit gone up significantly over the years? [1:04:40] - No, it's actually gone. It's gone down. Gone [1:04:42] - On the, so we're hurting in both areas. [1:04:45] Well, thank you. Your it's [1:04:46] - Micro transit. [1:04:47] Micro transit has come up. Some of those [1:04:49] - That's meant micro, [1:04:52] - So it's an offset to each other. [1:04:54] Okay. Which isn't a bad thing from a, [1:04:57] from a internal standpoint, offsetting [1:05:00] microt transit to paratransit. [1:05:02] So people are still getting those trips, [1:05:04] but it's cheaper to operate. [1:05:05] Microt Transit has paratransit. Yeah. [1:05:07] - Thank you. Can we can update that? Sure. Yeah, [1:05:08] - We can get that. [1:05:09] - It took me a minute, but I know what you're talking about [1:05:11] - Now. [1:05:12] So anything else Juan? [1:05:14] - No. Tried to shut up. - I got a question. It's, [1:05:16] - I'm not gonna, I'm not trying to put you guys in the spot, [1:05:19] but what is the cost? [1:05:20] What is our cost per rider [1:05:22] for on-demand service versus fixed route? [1:05:24] Just as a general number And it could be something we [1:05:26] can, I'm just a super curious, [1:05:28] - I can get it for you, but I'll be very honest. [1:05:29] I would keep, we don't keep track cost [1:05:31] per rider for micro transit. [1:05:32] 'cause it's apples and oranges. [1:05:33] It's actually apples and watermelons. Okay. [1:05:36] The overall cost of operation is [1:05:38] what you really should look at [1:05:39] because it's more business oriented. [1:05:42] It's kind of like looking at the revenue hour. [1:05:46] But we can, I mean, we can get those numbers okay. [1:05:48] But we don't keep track of the cost per rider [1:05:51] only for some fact. [1:05:52] If I equate that to the same thing as like a white loop. [1:05:55] Yeah. It's not even the same thing. [1:05:57] So it's overall cost of operation. [1:06:01] So if I have a, if I have a route that I've, you know, [1:06:04] transitioned over to micro transit, it's looking at [1:06:07] that route and what that total cost would've been. [1:06:09] And I think we talked a little bit about that before. [1:06:13] It's, and then looking at the overall cost of microt transit [1:06:17] is where the key is to that. [1:06:18] And that's how you can actually compare, you know, [1:06:20] more apples to apples. Okay. [1:06:23] - I, I'd be interested in, I made a statement in a meeting [1:06:25] and I think I was completely wrong [1:06:27] and I'm just super curious how far wrong I was. [1:06:31] - So, - But I, I find it's interesting that you [1:06:33] and I don't, we don't need to debate [1:06:35] - About that. No, no, no. That's all I would [1:06:36] - Love to talk about. [1:06:37] Yeah. Why you don't track that number [1:06:38] and just get into that logic not to question it just [1:06:41] - No, no, no. [1:06:42] Anytime. Yeah, exactly. Yeah. We, [1:06:44] - We had cost per revenue hour, [1:06:46] - Correct? [1:06:47] Oh yeah. Yep. That [1:06:48] - Is, - And I, off the top of my head [1:06:50] and Bruce made any these better than I am at the moment. [1:06:54] I think, and these are somewhat, [1:06:58] I think we're 180 something for fixed route. [1:07:02] We were 1 58. 1 58. Okay. For fixed for. [1:07:05] - And we were 90, 98 [1:07:11] just shot 98 for CATA Go [1:07:14] - For Mike Transit. [1:07:15] - Yeah. And para [1:07:17] transit is [1:07:22] - Where one 30 is. I I [1:07:23] - Remember. [1:07:24] Yeah. It's like 1 48. Yeah. [1:07:25] But the problem with para transit is, doesn't matter [1:07:28] what it costs, we have to run it. [1:07:30] Yeah. It's a federal mandate. [1:07:32] So we're gonna run paratransit [1:07:38] and we don't get any, unlike our [1:07:43] shared ride on paratransit, we, we don't get lottery funding [1:07:48] for, except for seniors. [1:07:51] And we've seen a migration of seniors going over to CATA Go. [1:07:55] Yeah. Which we get no lottery funding for. [1:08:01] So it's, and we, and we prefer to see 'em go to ca CATA Go [1:08:06] because it's, it's, it's cheaper mode to operate, [1:08:09] but you lose a, you, [1:08:12] you do lose the lottery funding when they move over. [1:08:15] - Yeah. It's offsetting, [1:08:20] - I I have an open-ended question. [1:08:22] Maybe it's a discussion during the strategic plan, [1:08:24] but addressing how over the last 10 years we've, [1:08:29] we've lost like 2 million riders a year [1:08:31] and how we're gonna regain that. [1:08:33] So Yeah. Yeah. Yeah. [1:08:35] - It's a huge, that kind of, [1:08:38] - I'm not trying to drop the, the meeting and, [1:08:39] and then just leave, but I just looking at Marin's report [1:08:42] and then the stuff that was sent out in the email with the, [1:08:45] it's a, it's a big number's, [1:08:47] - Really big number. [1:08:48] I, I will tell you a large chunk of that. Yeah. [1:08:51] And only 'cause I witnessed it was prior to COVID, one [1:08:56] of the biggest hits we took was, especially on our loops, [1:09:00] was when that death occurred and things changed on campus [1:09:05] and where parties were, because I was out there every night [1:09:09] and we were putting the cattle gates up. [1:09:10] We had three or 400 kids on a nightly [1:09:13] basis at any given time. [1:09:15] We don't even put the gates up anymore. [1:09:17] There's just no, that ridership is not there anymore. [1:09:20] And then same thing at Beaver Hills, pushing them back. [1:09:24] That was one piece of it. [1:09:25] And then maneuver and lift started becoming into our area. [1:09:30] You started the combination of the two, [1:09:32] we started seeing the transition of [1:09:34] how things happened in the area. [1:09:36] - Can you attribute any of that decline in ridership [1:09:41] to the spin bikes? [1:09:44] - There's probably some, I, I'm sure there's some [1:09:47] to it, don't get me wrong. [1:09:49] 'cause I know Marina, you know, we've talked about this [1:09:50] before, you know, things are changing people's, you know, [1:09:54] they can get around that way. [1:09:55] They can get around. Of course they all, more [1:09:57] and more you're seeing electric pipes, [1:09:59] which is very easy to traverse, surround. [1:10:02] I know the campus doing a little bit more of a crackdown, [1:10:05] which I'm glad to see on the scooters. [1:10:07] The scooters were becoming very prevalent in the last couple [1:10:10] years and they're starting to crack that down. [1:10:12] But, you know, so there's pieces [1:10:14] of the pie all the way around. [1:10:17] You know, it's, you know, I don't forever to be honest, [1:10:21] after watching 12 years, [1:10:22] I don't forever seeing us being able to get to [1:10:25] that 7 million mark again, only for some fact of [1:10:28] what we've seen transpire has totally changed the [1:10:32] way that we operate. [1:10:35] You know, the days of, you know, those nights [1:10:38] and hitting thousands, I don't, I can't remember [1:10:41] what the numbers were, but I remember [1:10:42] shoving people into buses. [1:10:45] Those days are gone. And, you know, and, [1:10:48] and we loaded the daylights out of those back then [1:10:50] because we had to, to get 'em, [1:10:52] to get 'em where they needed to be. [1:10:54] And, you know, we would transition. [1:10:57] I, I remember transitioning out out of service vehicles [1:11:02] because we still had so many kids sitting there. [1:11:05] We transitioned outta service XB routes or B routes [1:11:08] or whatever we, we filled up cutaways back then, [1:11:11] which kids all thought was the greatest thing ever. [1:11:14] But, you know, so there, there was a lot. [1:11:16] There's in what I see now at those time of night, [1:11:19] totally different world from what we used to see. [1:11:23] So yeah, it's, it's an ever, ever evolving world. [1:11:29] - I just want to ask, is there a, in APTA [1:11:32] or another an organization of [1:11:36] university centered transit systems, you know, towns [1:11:39] with large universities that get together [1:11:41] and discuss, we might want to say, [1:11:43] how has this affected other [1:11:45] university oriented transit system? [1:11:47] How they are dealing with it? There's been [1:11:49] - University transit system committees on and off. [1:11:52] They seem to come and go for some reason. [1:11:54] I don't know why one won't stick, but, [1:11:57] but C-T-A-A-I think also has one, [1:11:59] has maybe some resources there. So, yeah. [1:12:02] - Yeah. - But yeah. Okay. [1:12:05] - Thank you. Rob, do you have another question? [1:12:07] No, I was good. Thank you very much. Joe. [1:12:11] Is there a motion to approve [1:12:13] items A, B and C? [1:12:18] Joe moved. Thanks, Joe. Second, second, second. Thanks Rob. [1:12:22] All in favor? Aye. Aye. Aye. Opposed passes. Thank you. [1:12:27] Up to new business, we have some [1:12:31] ridership recovery strategies. [1:12:33] Are you presenting this talk? [1:12:34] - Yeah, I can. So, you know, last month we, you know, [1:12:38] talked about our, you know, [1:12:39] our ridership loss over the past year. [1:12:41] We talked in the about strategies that, you know, [1:12:46] we're constantly thinking of strategies to try [1:12:48] to recover some ridership. [1:12:49] I think the two that we're kind [1:12:50] of most actively talking about right now, [1:12:53] you've got in these narrative paragraphs in front of you. [1:12:57] So one of the things we've talked about is potentially [1:13:00] making our free summer youth pass [1:13:03] free all year. [1:13:06] And so the, the details are there. [1:13:10] Basically this would, right now the, [1:13:13] the free months are May through August. [1:13:15] So it's four months out of the year. [1:13:17] We're ta we're thinking [1:13:18] that you could als you could really make it for free [1:13:22] for the entire year and add the other eight months. [1:13:24] So right now, literally tomorrow, the, today is the last day [1:13:29] of the four free months of the youth pass. [1:13:31] So literally tomorrow, if someone wanted to go in to, [1:13:35] to use their pass, they would have to go [1:13:37] and buy a monthly pass, which is $29 and 50 cents per month. [1:13:42] You know, during the first three months, three, three months [1:13:46] of the summer, which was May [1:13:47] through July, that doesn't even count. [1:13:49] August twenty eight hundred and ninety one CATA trips were [1:13:52] taken with the Youth pass. [1:13:53] That's an average of 964 per month. [1:13:57] And then during the proceeding eight month period [1:13:59] where people would've had to pay for the youth pass a total [1:14:03] of 1039 trips were taken over eight months. [1:14:06] And that's an average of 130 per month. [1:14:09] So, and during that time that that eight months, [1:14:12] we really only sold equivalent of 15 monthly [1:14:16] passes over that eight months. [1:14:18] And so that was a revenue and we generated $442 [1:14:22] and 50 cents of revenue over that eight months. [1:14:26] You know, because the Youth Pass ridership is [1:14:30] clearly a lot higher during the free months. [1:14:32] And that is summer kids are out of school, [1:14:35] they've got more time to ride the bus. [1:14:37] But it drops [1:14:38] so significantly when you go into the paid months. [1:14:41] We feel like by offering it for free during the year, [1:14:44] it would be a very minimal revenue loss. [1:14:47] And we would still, we would probably generate, you know, [1:14:50] we may not generate summer ridership numbers, [1:14:53] but it would probably be much more than [1:14:54] what it has traditionally been in those eight months. [1:14:57] So, so this is just something for the board to consider. [1:15:00] Again, today is the last free day of the, of the [1:15:05] free summer Youth pass for 2026. [1:15:08] You know, I bring these to you [1:15:11] because these are actions that might require, [1:15:14] that would require board approval if you wanted [1:15:16] to act on them because they're fair related. [1:15:18] And so that's just something to consider is making the, [1:15:21] the youth pass free all year. [1:15:23] The second one is just more of a, something [1:15:26] that other transit agencies do, you know, from time [1:15:29] to time in that sponsor a fair free day. [1:15:33] It's not something that we have necess, have we, [1:15:37] I don't think we've done that in the recent past at least. [1:15:40] And so suicide been here. Yeah. [1:15:42] And that would, it would be a fair change would require a [1:15:46] a, a board action. [1:15:48] A lot of times when other transit agencies do this, [1:15:51] they do it around some event like World Car Free Day, ap, [1:15:55] tri Transit Week, there's a World Public Transport [1:15:58] Day in the spring. [1:16:00] Some just do it around an event in their community [1:16:03] or just have some special fair free day that they promote [1:16:07] the estimated revenue impact [1:16:08] of one fair free day is not insignificant. [1:16:11] It's $14,700. [1:16:14] But, you know, offering a fair free day during the year, [1:16:17] it may be another way to incentivize ridership. [1:16:19] So that's just a couple [1:16:20] of strategies we've batted around internally. [1:16:24] But both, if we wanted to take any action on either [1:16:26] of those, it would require board action. [1:16:28] And so we just wanted to bring those to your attention. [1:16:32] - Okay. I think let's, [1:16:34] let's split this into two rounds here. [1:16:37] So let's talk about the youth pass [1:16:40] first, if that's okay. [1:16:42] So go around with Joe. Thoughts on that? [1:16:45] - I was always, I guess questioning [1:16:49] why we settle on the 40 inch rule. [1:16:52] 40 inches or less. [1:16:53] If we're gonna encourage youth to use the bus, [1:16:56] why don't we say 15 years or younger? [1:17:00] I mean, where's the 40 inches ever come from? [1:17:04] I've been around here for a long time and [1:17:07] - I'm going to look to my historical resources here [1:17:11] because I don't know, but our current policy is [1:17:14] 40 inches or less. [1:17:15] So that's what, three and a quarter? [1:17:17] Three and three feet. Four inches, [1:17:19] - Right. [1:17:20] I mean that's like second and third graders in my book. [1:17:23] I mean, what do other transit systems do in regard to [1:17:27] encouraging youth and like teens derive, [1:17:31] - I've, I've, I've normally seen it being some kind [1:17:34] of age-based, but then the driver has [1:17:35] to make some kind of judgment call. [1:17:37] Is this person 12 or 13 or 12 or 11? [1:17:41] But this is, this is one of the few I've ever, [1:17:45] - Most transit agencies, [1:17:49] - It's middle school and up if you're [1:17:51] or you need to be accompanied by an adult. [1:17:54] And, and that's because first graders probably [1:17:57] don't know how to use transit. [1:17:59] Whereas by the time they get to middle school, they, they, [1:18:03] they have the capability to learn how transit works. [1:18:07] Washau County out in Reno provides a [1:18:12] free bus pass to every student that is [1:18:18] attends the county school system at no cost. [1:18:23] They don't limit it to [1:18:26] it's first grade on up. [1:18:29] In fact, I was, I was out at APTA Tech a couple of weeks ago [1:18:32] and they, they did a presentation, theirs was to try [1:18:36] and help reduce absenteeism. [1:18:39] 'cause the county school system had [1:18:41] to reduce the number of yellow buses. [1:18:43] Kids weren't going to school [1:18:44] 'cause they didn't wanna walk as far to get the yellow bus. [1:18:47] So now they're able [1:18:49] to take the transit bus to get over to the school. [1:18:53] And so they've seen a significant reduction in their [1:18:55] absenteeism, especially at the high school level. [1:18:59] 'cause they ride the bus free. [1:19:01] - So most, most systems are age based and, [1:19:04] but that's kind of a different conversation about [1:19:06] what our overall youth policy would be. [1:19:09] The idea here was really for the Youth Pass to make it free. [1:19:12] But we, but we could have a separate conversation about [1:19:15] changing our, who rides free [1:19:19] - Was our goal to make more youth transit users. [1:19:23] - Yes. - Then why is it height based? [1:19:28] Why not age based? That's, that'd be my comment. [1:19:32] So, well I, and I'd direct the staff to look into that. [1:19:35] Right. [1:19:39] - The - Biggest issue is when you start saying age based is [1:19:43] how do you, is asking an operator [1:19:46] to judge how old is this person? [1:19:48] Whereas height is easy to do. [1:19:50] We have a, we have it measured in the bus. [1:19:53] So if you're 40 inches [1:19:55] or lower, you automatically ride for free. [1:19:59] You're also generally wi wi wi wi with an adult [1:20:05] children that small generally aren't riding by themselves. [1:20:08] - Mar I see. - So I heard all the conversations [1:20:14] and I have to, I tend to agree with moving to [1:20:17] or considering moving to an age-based decisioning [1:20:21] because we are wanting those people to, [1:20:24] they take their next step into Ride in Transit. [1:20:27] So we wanna capture, I would think that we'd want to capture [1:20:30] that group that is gonna become a permanent bus rider. [1:20:33] If it's a 40 inch [1:20:34] or low, we've got a lifetime to wait until they're ready [1:20:37] to ride the bus on their own. [1:20:41] - What for our summer youth, our free summer Youth pass, [1:20:45] is it 12 years old? [1:20:47] 12 to 18. [1:20:49] - If there is, we don't have an age. [1:20:52] We, we just have them in in, yeah. With our, [1:20:54] - With our Summer Youth Pass, you have to come in [1:20:56] and show an identification [1:20:58] that you're less than 18, I believe. [1:20:59] Yeah. And that's kind of the criteria [1:21:02] for a Summer Youth Pass. [1:21:03] And what this information would be for is to, [1:21:09] they would still need to come in [1:21:10] and get a Summer Youth Pass. [1:21:11] It wouldn't go to a, everybody under 18 would ride free. [1:21:16] That's what's I've presented here. [1:21:18] But again, there a separate conversation could be had about [1:21:21] just changing our fair policy so that, you know, we, [1:21:25] we have an age-based system for the entire system. [1:21:28] But what we were just kind of going here was [1:21:30] because we have this Youth Pass program that's free [1:21:33] during the summer and we, you know, [1:21:35] we could just extend the youth pass [1:21:37] to be free all year round. [1:21:38] So it's, it's kind of two different conversations, [1:21:40] but it's all very interrelated. [1:21:42] - Makes younger, typically traveling [1:21:44] with their parent who is purchasing [1:21:47] - A pass. [1:21:48] So this, I I really see this, this is, [1:21:50] we think this is a market, the youth market that [1:21:54] is currently not riding, I mean it's the what, [1:21:58] $442 worth of passes that if we can get [1:22:03] more of the 40, like just say we keep everything the same, [1:22:07] the 40 inch and up, [1:22:10] which would be middle school, high school. [1:22:12] If we can get more them riding, [1:22:13] that increases our ridership. [1:22:16] We know we don't know the secret formula, [1:22:18] but that helps our subsidy in some way in some things. [1:22:22] Am I correct for Yes. [1:22:25] And then most of those local kids go to Penn State. [1:22:28] They'll probably be more likely [1:22:29] to ride Kata if they go there. [1:22:31] So I think the 40 we can, we can, [1:22:34] we can look into the 40 inch thing. [1:22:35] I do remember asking Kimberly that years ago [1:22:38] and she gave me a reason [1:22:40] and I obvi, I I, I forget completely what it was. [1:22:44] So there was some kind of logic. I think it [1:22:46] - Was the FTA had a federal regulation [1:22:49] that if they're under 40 inches they can't sit in the [1:22:53] front seat of a bus. [1:22:54] So we just kind of went with a 40 inch. Okay. [1:22:58] - So I would recommend we, the, the the height thing. [1:23:01] We have a different conversation [1:23:03] 'cause we could still pass this, come back, change that and, [1:23:07] and it would just open it up to more people. [1:23:10] But that's a good question. Any other questions Joe? [1:23:14] No, it's really not calling for any board action here. [1:23:17] Is it? It Well there's no specific recommended one [1:23:20] 'cause I, I requested this be open for the board, [1:23:22] but I think they would like a yes [1:23:26] or no vote on to move forward with this. So Rob, [1:23:30] - It'll take, it'll take board action in order to do it [1:23:32] because it's a change in the, in your, [1:23:34] in our current fair policy [1:23:37] and any change to the fair policy takes board action. [1:23:40] - When you say do do it, you're just saying [1:23:43] - If you were to, if you were to go to a near round fair [1:23:47] - Yeah. [1:23:48] - Free Youth Pass. Right now if the current Youth Pass [1:23:51] program is only for the summer, if you expand it for [1:23:56] all year annually, then it will require, [1:24:00] it will require fair. [1:24:01] It will require board action to do away with our, [1:24:05] I think it's 12 for eight. Fair policy. [1:24:09] - Is there any, is there any opportunity to tie this, [1:24:14] you talked about tying it to the local schools, [1:24:16] which I think is really important [1:24:17] 'cause it does give you an opportunity to tie back [1:24:19] to something and maybe provide some education [1:24:21] as well on riding transit. [1:24:23] But is there a way to remove the barrier of somebody having [1:24:25] to come in and get a physical card [1:24:27] and doing something on Token Transit that could tie back to [1:24:32] - The, the only we we looked at that we, [1:24:35] and the only way to verify that they are in fact a, [1:24:38] a center, a Centre Region resident [1:24:41] and that they are attending a school in the Centre Region, [1:24:46] which most of the schools fall under State, [1:24:48] state College area School District. [1:24:50] And then you have private and charter schools. [1:24:53] The only way to verify that they are in fact the student is [1:24:57] for them to come in because we don't have a secure portal. [1:25:00] Yeah. Where they could submit the paperwork via [1:25:03] our, our website. [1:25:06] If we had a secure portal to do that on, then, [1:25:09] then we could actually, they could [1:25:14] email the documentation in [1:25:16] and then they could get an email back that would tell 'em [1:25:19] how to download the pass. [1:25:22] Otherwise, because the program is not [1:25:27] intended for a 16-year-old who dropped outta school [1:25:30] and is working at Redline Car Wash it, it's designed [1:25:34] for the 16-year-old who's in school and needs transportation [1:25:38] and wants transit to go to school or go to sporting events [1:25:43] or go to after school events that they go to. [1:25:47] It's to build that, to build that confidence in our students [1:25:52] to use transit that transit can, and [1:25:55] and Lori's got stories from this summer [1:25:57] where parents actually said, you know what, if it wasn't [1:26:00] for this program, my child would not have been able to go [1:26:04] to their summer program because we don't have two cars. [1:26:07] - Yeah. And it - Something, [1:26:09] we'll certainly we can take a look at it. [1:26:11] Yeah. Ways to do this in the future can look at the table. [1:26:13] But right now we just don't have that [1:26:14] - One. [1:26:15] Yeah. And I, I wouldn't, I'm not making that comment [1:26:16] to put a barrier and I com I if we can vote yesterday, [1:26:19] I'm gonna tell you right now, it's gonna be a yes for me. [1:26:22] But I think we should find ways to remove the barriers. [1:26:25] That's a great, I mean if we can work with the QR code, [1:26:29] like big picture, why couldn't there Scsd? [1:26:31] Id have a QR code that doubles as CPAs. [1:26:34] I mean long term could we work backwards from that? [1:26:36] - Yeah. Because we have to have the secure portal. [1:26:38] - We need some technology - That, [1:26:40] that information is written [1:26:41] because we're taking things like date of birth and address. [1:26:45] - No, I understand. We can, [1:26:46] - It's a great but can work with Donnie. [1:26:47] We can work with it to see what it would take to come up [1:26:50] with a secure portal for our website to do that. [1:26:54] No more technology. [1:27:00] - I can just see a avail door shut. Anything else? [1:27:04] No is, I mean is it as easy as US voting, yes we want [1:27:08] to do this and then within the next few weeks there's [1:27:11] an announcement and it happens? [1:27:12] Is that what we're looking? I think [1:27:13] because the free passes end today, today, they'd like to go, [1:27:18] - There would be an announcement tomorrow. [1:27:20] - Oh that's, that's excellent. And just let [1:27:22] - Customer service know if anyone comes in to get a [1:27:25] youth pass to let 'em know. [1:27:27] Okay, now they're, they're free. [1:27:30] The only thing I've got to do is get the token transit [1:27:32] and have them expand the summer youth pass [1:27:36] to an annual free youth pass. And [1:27:39] - If anyone's already involved one for September [1:27:41] and kind of got ahead of the game, we'll refund them. How [1:27:43] - Do we, how do we handle like homeschool private school? [1:27:47] - Same thing. They, they, they just have to verify that, [1:27:50] that they are a resident of the Centre Region. [1:27:53] Okay. They're not gonna have a student id. [1:27:56] Obviously a lot of charter schools don't use student IDs. [1:28:00] Yeah. Okay. I know State college area school district [1:28:04] issues, student IDs. [1:28:08] - Yes. - But no, we, we've already talked about that. [1:28:10] Homeschooling charter schools tools, mom [1:28:14] and dad, mom and dad come in with you [1:28:16] and they show their driver's license that shows [1:28:18] that they are within one [1:28:20] of the five municipalities of the Centre Region. [1:28:25] - So I am, I'm not hearing like any major. [1:28:29] Do you have more questions? Another question? [1:28:30] No, I'm not hearing any objections. [1:28:33] Does anybody want to make a proposal for the [1:28:38] how, what would you like it to say Todd? [1:28:41] - It is literally just extending the, [1:28:45] some free summer youth pass year, year round. [1:28:47] - Extending the free summer youth pass [1:28:50] to a year round free youth pass. [1:28:54] I'll make a motion to extend the free summer [1:28:57] pass to year round. [1:28:58] Thank you Rob. I'll second that, but I got some discussion. [1:29:01] - Okay. The question for Bruce is now, since we're changing [1:29:04] that fair, does that take board action? [1:29:06] Additional board action? [1:29:09] - That's what you're doing now. That's what this is. Okay. [1:29:11] Alright. That's what you're doing now. [1:29:12] That hearing and all that? Yeah. Not [1:29:14] - For a fair reduction. [1:29:15] If it were a fair increase, we would. Okay. [1:29:17] - Okay. - Good to know. [1:29:20] We have a, we have a motion a second. Any other discussion? [1:29:26] All in favor? Aye. Aye. Aye. [1:29:29] Opposed Passes. [1:29:32] Christie, can you make sure Juan wasn't here? [1:29:34] So that was a four. Yes. Four zero. [1:29:38] The the second one is the conversation about a [1:29:42] free fair day. [1:29:43] Are you proposing something specific or is this [1:29:47] - It was just more for information. [1:29:49] If you wanted to authorize one in this budget year, [1:29:52] we you could do that or we can bring you back a proposal [1:29:56] for a fair free day in the next budget cycle [1:29:59] and then there would just be one built in [1:30:01] and we wouldn't have the revenue budgeted. So, okay. [1:30:03] - Either, either way. I personally am not opposed to it, [1:30:07] but that is a, that is a larger sum. [1:30:12] - If there's a great opportunity for us to do one, [1:30:15] we can bring you a specific [1:30:17] - Proposal. [1:30:18] - It's $14,000. Okay. [1:30:20] On a $7.2 million revenue. [1:30:25] So percentage wise as my auditors tell me. Okay. [1:30:29] It's not really material. Okay. [1:30:31] - Okay. I, I, well said. [1:30:33] I know I, I'd like to see like a specific, [1:30:36] when we do it like a regional cab day, I don't know, like [1:30:41] - I brought the same thing up. [1:30:42] Okay. There is a well on 7.2 million, [1:30:45] you're really not going to notice it. [1:30:47] - There is a world Car free car, [1:30:49] world car free day coming up in a few weeks, [1:30:51] but I don't feel like we've really got enough time [1:30:53] to promote and so I'd rather do it at a, [1:30:56] on another specific day. [1:30:58] - Is there any data that these days lead to [1:31:02] more long term ridership? [1:31:04] - Probably not, but we can investigate. So, [1:31:08] - Joe, questions? [1:31:11] - No, I'm good with this. Okay. [1:31:14] - Rob? I'm good. Okay. Why? Yep. [1:31:18] Margy, what's the question? [1:31:20] The, we're talking about like a free fair day, [1:31:24] - So I kind of like the idea, [1:31:25] but I'd like to see it around something really [1:31:29] substantial for the community. [1:31:31] Yeah. Not like the World Card Day or something like that, [1:31:34] but like something that will really get everybody involved [1:31:37] so that we're still those buses. Yeah. My [1:31:39] - Thought was we, we, we identify a day [1:31:41] that would be more state college or university centric [1:31:45] and we really, and we really, and we really promote it. [1:31:49] And that 14,700 is a, [1:31:52] is a revenue day during full service. [1:31:54] It would not be reviewing reduced service. [1:31:56] So you could do something around Arts Fest, [1:31:58] but you're in reduced service at that point. [1:32:00] But you could also do something around the Thaw weekend [1:32:03] or some, you know, local event. [1:32:05] That might be a better way to do it. [1:32:07] So we'll bring you a specific proposal if [1:32:10] that's what you want. [1:32:11] - The rider's 40 inches and taller. [1:32:15] - Alright. Alright. [1:32:16] So is everybody comfortable bringing this back [1:32:19] with a, a more detailed plan? [1:32:21] We'll take a look at it. So we, okay. [1:32:24] So we, we don't have to vote yes [1:32:27] or no, there's just no, no action on that. [1:32:30] Okay. The next step is [1:32:35] contract approval for power supply through costars. [1:32:38] Zach, you doing that? Yes. [1:32:40] - Yes ma'am. - Good afternoon. [1:32:47] Cada has a current power supply for the, [1:32:50] or current contract for the power supply [1:32:52] for the buildings located here at 2081 West [1:32:55] White Whitehall Road. [1:32:57] Our current supplier is WGL, which is done [1:33:00] through a state contract known as costars. [1:33:04] The current contract expires in December of 2026. [1:33:08] Penn State is actually the leading entity that, [1:33:12] or that leads the, this procurement [1:33:15] and they procured an upcoming 36 month contract [1:33:19] with a new supplier. [1:33:21] NRG Energy, I, I don't think that's right for a, [1:33:28] for 9.29 cents per kilowatt hour, [1:33:32] which is rep represents about a 19.8% cost increase [1:33:37] versus where it's at now. [1:33:40] - So Zach, start Margy, any questions about the power? [1:33:49] - No. [1:33:54] No, I don't think so. [1:33:55] I, it it's gonna be an increase no matter who we go with, [1:33:57] so Yeah. [1:33:59] And this is a state, I mean this is the state, [1:34:01] this is the last painful route. [1:34:03] - Yeah. And this is the CoStar, [1:34:05] so there's probably not gonna be a cheaper there we're [1:34:07] - One, I forget how many are on there, [1:34:09] but we're one of like 60 to a hundred entities [1:34:11] that are a part of this. This group. [1:34:15] - Juan Rob? No thank Joe Bruce, [1:34:20] - Do we have that number built into the budget? [1:34:22] Yes, sir. Okay. That's [1:34:24] - All I want. [1:34:25] Okay. Do we have a motion to approve the execution [1:34:29] of a three year contract with n Energy Energy? [1:34:31] So moved. Thank you Vaughn. Is there a second? [1:34:33] Second, Joe, thank you. All in favor? Aye. Aye. Aye. Aye. [1:34:37] Aye. Opposed? We are good. Do you take this next one, Zach? [1:34:42] Yep. [1:34:43] - Yep. As a part of maintaining CA's facilities [1:34:47] and assets in a state of good repair, [1:34:50] we must perform routine maintenance [1:34:52] and repairs to the facilities. [1:34:54] As such, we decided to conduct an i an invitation for bids [1:34:59] to repaint the faded parts of the exterior of the building, [1:35:04] the non-metal portions, which we call efis [1:35:08] or the exterior Insulation and Finish system. [1:35:11] This, they haven't been touched since the facilities opening [1:35:14] approximately 10 years ago, we issued an invitation [1:35:18] for BID on June 30th, 2026 [1:35:21] and we received six bids [1:35:24] with Paint Ninjas being the lowest responsive [1:35:27] and responsible bidder at $177,000. [1:35:31] 609 $79. [1:35:37] Pendot is fund, this is primarily being funded by Pendot [1:35:41] with remaining funds from some of the other projects [1:35:44] that we've recently done. [1:35:47] So recommending to the board that we execute a contract [1:35:51] with paint ninjas at a not to exceed of 200 [1:35:54] and thousand, $200,000. [1:35:57] Thanks Zach. I [1:35:58] - Know, Joe, you have questions? [1:36:00] - Well, I read this the other night [1:36:02] and I walked around the building a little bit [1:36:04] before the meeting started today. [1:36:07] And what non metal surfaces are gonna need painted? [1:36:11] - It's, - I couldn't find them. [1:36:14] - It's all the, it's like, it looks like stucco, [1:36:16] so like a lot of the metal is along the [1:36:18] edges. Did I print out the [1:36:20] - Pictures? [1:36:21] Yeah, but that's not getting painted right. [1:36:22] - But the metal's not being painted, [1:36:24] but everything else that's like the stucco type material. [1:36:26] It's like a, I don't know how you describe it. [1:36:29] It's a poor textured material [1:36:31] and it's, that's what's all along the edges. [1:36:33] It almost feel like if you knock on it, [1:36:35] it almost feels like a plastic [1:36:38] and it's, that's everything [1:36:40] - That's being seen Was that, was that intended to be [1:36:44] refinished after a certain amount? [1:36:46] I thought, you know, [1:36:47] when we built a place we had specifications [1:36:49] for the load maintenance. [1:36:52] - I can't speak to the original. [1:36:55] - It is a weird setup because we have some metal [1:36:58] and what you think would be metal [1:37:00] that would continue is not metal. [1:37:02] Right? Right. Like [1:37:03] - Bus storage. [1:37:04] One side on the top is metal, the other side is off. [1:37:07] And if you look at the, the metal, it'll be a, [1:37:09] a deeper darker blue. [1:37:10] And if you look at the, the blue, it's fading. [1:37:14] That's one way you can tell the difference. [1:37:16] But why they ever did that, nobody understood why they, [1:37:20] they built it like that in certain places. [1:37:23] They used did use metal in other places they didn't. [1:37:26] - Well, as a part of stated good repair [1:37:30] for PennDOT 10 years is considered the useful life [1:37:33] of the out exterior paint. [1:37:36] That's why they're willing to fund the repainting [1:37:39] of the exterior portion of the building [1:37:42] because it is time to, I mean it's 10 years old, [1:37:46] the sunlight, weather, all of that will fade it no matter [1:37:49] what, what the material is. [1:37:51] If it's co if it's got a collar to it, it will fade. [1:37:55] This refreshes it. [1:37:57] - Is there a specification? [1:37:59] Did someone come up with some criteria that they have [1:38:04] to meet to, to do this refinishing? [1:38:06] - Yeah, so we work - Materials and [1:38:07] - We worked with facilities, so, [1:38:09] and we kind of, we let the painters recommend kind [1:38:13] of their best approach. [1:38:15] Then we will be doing a, a coat of primer [1:38:18] with the actual then paint on top of that. [1:38:21] And they've said that that's what there, [1:38:22] there's examples in town. [1:38:24] I forget which ones they've said, [1:38:25] but there are other facilities in town that that's exactly [1:38:28] what they've done for a similar type material [1:38:31] with good results. Be [1:38:32] - Consistent throughout all six of the bidders. [1:38:35] That process or [1:38:36] - Pretty close to it. [1:38:37] - We're not getting the, the bottom of the barrel. Yeah, we [1:38:41] - Shipped here pretty close to it. [1:38:42] Except, except when you're looking at bids, [1:38:45] you basically start with the low bid and build your way up. [1:38:47] So I, I don't remember off the top of my head [1:38:49] what the higher bidders specifically put in there. [1:38:53] We, but we reviewed the specs inside internally to make sure [1:38:57] that they met our requirements [1:38:59] and it was not just, you know, a [1:39:03] or not a shoddy or low quality. Well [1:39:06] - It just seems like an awful lot of money to me, but I mean [1:39:09] - Yeah, but [1:39:12] - There's a lot of exterior square [1:39:14] footage that's gotta be painted. [1:39:17] And that also includes their mobilization costs [1:39:20] because they are gonna have to bring in scissors lifts [1:39:22] and it's also gonna [1:39:23] - Be power washing - And power [1:39:25] washing areas of the building. [1:39:26] So it's the paint [1:39:30] and the primer alone are gonna be your biggest cost [1:39:35] - If we don't do this now, if we wait five years to do it, [1:39:38] what's the consequence? [1:39:40] - You don't have the funding? I have the funding now. Okay. [1:39:45] I, I would have to go back in and request the funding again. [1:39:48] - And Bruce correct me if I'm wrong, this was [1:39:51] because we came in lower [1:39:53] projected costs than another project [1:39:55] and Bruce was able to move this money over rather than have [1:39:58] to request additional funds. [1:40:00] So this is money that we already had funded [1:40:02] and we came in low and we, [1:40:05] - We either use it on this Joe, or, [1:40:06] or we give the, we give the funding back to PennDOT [1:40:09] and I don't like giving PennDOT money back [1:40:12] and if we give, when I've got another project we can do in [1:40:15] - A few years and ask for it back. Yeah. Again, so [1:40:17] - Under a different project. So, [1:40:19] - Okay. [1:40:21] - Rob, any questions I have question? No, Margy? [1:40:26] - No. - Okay. Is there a motion to [1:40:30] approve the contract with paint ninjas? [1:40:33] - I'll make that motion. - I love it Judge. [1:40:38] I'll second it. Second. Thank you Lon. All in favor? Aye. [1:40:42] Aye. Opposed? Aye. Alright, passes. Thank you Zach. [1:40:46] - Thank you. - Okay, item D is the one that Todd mentioned. [1:40:50] We are gonna drop until we get more information. [1:40:55] We have E, E and F. Megan. Is Megan present? Yes. [1:41:00] Megan, are you okay if you bundle these together, talk both [1:41:02] of 'em and we do a, a vote for both? [1:41:05] - Yep, that works for me. Okay, [1:41:06] - Thank you. You're [1:41:08] - Up. [1:41:09] Certainly. So what you have in front [1:41:11] of you are modifications to the safety sensitive drug [1:41:14] and alcohol policy as well as the non-safety sensitive drug [1:41:17] and alcohol policy and the changes being presented are [1:41:21] actually identical for each policy. [1:41:24] Through review of these policies, we recognized [1:41:27] that we had a gap that essentially [1:41:31] limited reasonable suspicion testing [1:41:33] to only behavioral observations. [1:41:36] So things like smelling alcohol on someone's breath [1:41:39] or glossy eyes [1:41:42] or other types of behaviors that may indicate [1:41:46] that there are under the influence of something. [1:41:48] And so what we wanted to do was address that gap [1:41:51] by expanding this. [1:41:53] And so as you see in front of you and the policies [1:41:56] provided, we're looking to just be allowed, be allowed [1:41:59] to make a reasonable suspicion referral when a supervisor [1:42:02] and manager, both [1:42:04] of which will be trained on reasonable suspicion, [1:42:07] have rational basis from direct observation [1:42:10] or credible information [1:42:11] or circumstances to believe [1:42:13] that the employee has violated that policy. [1:42:16] And then by doing this, it would ensure that all [1:42:19] of our employees on the property as well as the public, [1:42:23] you know, out on the street can remain safe. [1:42:27] Thanks Megan. [1:42:30] - Any questions from Megan on these two [1:42:32] policies? Margo, I'll start with you. [1:42:35] - I just have a question. Megan, [1:42:37] how do we define credible in this context? [1:42:41] So credible, it's really going to be situationally based, [1:42:45] but, but one of the biggest things here [1:42:47] with credible is we don't do one party [1:42:49] reasonable suspicion testing. [1:42:51] So let's say for instance, a supervisor receives information [1:42:56] or becomes aware of that information, they need to talk [1:42:58] with another certified individual, [1:43:00] whether it be their manager [1:43:01] or a member of human resources to really vet [1:43:05] that information to determine that it isn't based on, [1:43:08] you know, kind of just a gut instinct, [1:43:10] but is instead factual in nature [1:43:13] or belief, factual in nature. [1:43:15] Okay. Thank you Juan. Any questions? [1:43:20] - Rob? Joe, [1:43:22] - Is this language in some other FTA document [1:43:26] that's already been approved? [1:43:27] I'm, I was along the lines of mar there as a rational basis. [1:43:33] I mean, define that for me what a rational basis is. [1:43:39] - Yeah, so the first piece to answer about FTA, [1:43:43] it is not in an FTA document currently. [1:43:46] I actually had some conversation with individuals at FTA [1:43:50] to just see how they handled this [1:43:52] and it's really kind of one of those unaddressed areas [1:43:54] that they unaddressed in their documents. [1:43:58] However, what they said is they see employers just [1:44:01] individually make changes to their policies, like [1:44:04] what we're presenting to the board today. [1:44:07] And we also worked with John Baker on this language. [1:44:09] So I don't know if John, even if you want to speak up and, [1:44:12] and explain rational, you may be able [1:44:15] to verbalize it better than me. [1:44:18] - Okay. John's okay with it here, so I, I'll go with it. [1:44:22] Okay. [1:44:26] - Okay. - Any other questions? [1:44:31] Is her motion to improve items? E and [1:44:33] - FIII [1:44:39] - Motion for to approve ENF. [1:44:42] - I'll second. Thanks - Joe. All in favor? Aye. Aye. Aye. [1:44:47] Opposed? Passes. Thank you. Thank you Megan. Thank you John. [1:44:51] Thank you. You're welcome. We have some informational [1:44:54] items that you can look at. [1:44:57] Up next is the Consent Agenda. [1:44:58] I'll just make a note that the one item is [1:45:00] to move our October meeting. [1:45:01] I heard from three of five board members that was okay. [1:45:04] So I put that in there. [1:45:06] Are there any agenda items, Consent Agenda items [1:45:10] any board member would like to pull out to discuss? [1:45:15] Hearing none, we'll consider the Consent Agenda passed. [1:45:19] We do have a, a need for an executive session [1:45:22] to discuss contractual items. [1:45:23] We'll take a brief five minute break [1:45:25] and get in and get that going. [1:45:27] Is there a motion to Adjourn? So moved. Thank you Joe. [1:45:31] We're done. Thank you everyone. [1:47:57] - The League of Women voters was founded almost a hundred [1:48:00] years ago with the right to vote for women. [1:48:04] Not only the right to vote, but an informed vote. [1:48:08] - You need to know everything about that candidate. [1:48:12] You need to be able to ask that candidate questions. [1:48:16] - I think that the organization is going to continue [1:48:19] to attract a diverse membership [1:48:22] and I think that that will help us in working toward the [1:48:25] goal of better representation for everybody. [1:48:28] - There's a wonderful opportunity here for people [1:48:30] who are younger to come [1:48:32] and learn from women who have been part of social movements [1:48:35] for years and years. [1:48:37] - It's our job to be a mentor to the newer members [1:48:41] because they're the ones [1:48:42] after all that are going to be carrying the Benner [1:48:45] of the league into the next a hundred years. [1:48:48] We stand for the nonpartisanship that we should all have [1:48:52] as leaders in our democracy today.