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HomeMy WebLinkAbout2024-09-09 Executive Meeting Packet 700 NE 2nd Street, Suite 100 • Meridian, ID 83642 • p: 208.846.8547 • f: 208.846.8564 • 1.855.345.7433 Executive Board Meeting Agenda September 09, 2024 11:00 AM VRT Board Room – 700 NE 2nd Street – Meridian, Idaho This is an in-person meeting. If you are unable to attend in person, you may participate in the meeting in-person, via MSTeams at https://ridevrt.org/VRTEB_FY24 or by dialing in at 323-484-8960 Conference ID: 946 954 074# I. Calling of the Roll - Elaine Clegg II. Agenda Additions/Changes III. Consent Agenda Items on the Consent Agenda are Action Items and will be enacted by one motion. There will be no separate discussion on these items unless an Executive Board Member requests the item be removed from the Consent Agenda and placed under Action Items. A. ACTION: Minutes of the August 12, 2024, Executive Board Meeting Pages 4-5 | Paula Cromie The executive board is asked to consider approval of the minutes from the August 12, 2024, meeting. B. ACTION: Minutes of the May 21, 2024, Regional Advisory Council Meeting Pages 6-7 | Paula Cromie The executive board is asked to consider acceptance of the minutes from the May 21, 2024, meeting. C. ACTION: Rhombus Energy Solutions Pages 8-11 | Leslie Pedrosa The Executive Board is asked to consider approval of Resolution VEB24-003 and corresponding Authorization for Expenditure for the purchase of new dispensers, replacement parts and commissioning chargers through Rhombus Energy Solutions. D. ACTION: RF-SMART Contract Pages 12-15 | Leslie Pedrosa The Executive Board is asked to consider approval of Resolution VEB24-004 and corresponding Authorization for Approval and delegate authority to the Chief Executive Officer to finalize and execute a contract with RF-SMART for Mobile Material Management Software. E. ACTION: Payment Register Pages 16-21 | Cameron Wells The Executive Board will have the opportunity to review and consider accepting the July 16, 2024, to August 15, 2024, payment register. 1 IV. Public Comments (Comments will be limited to no more than three (3) minutes). V. Executive Board - Action Items A. ACTION: Proposed Agenda for the October Board of Directors Meeting Page 22 | Elaine Clegg The Executive Board is asked to consider approval of the proposed agenda for the October 2024 Board of Directors meeting and acknowledge there may be a need by staff to add or remove items from that agenda. B. ACTION: Proposed Executive Board and Board of Directors Meeting Dates for 2025 and 2026 Elaine Clegg Staff will present the proposed dates for the 2025/2026 executive board and board of director's meetings for recommendation for approval by the Board of Directors at the October 7 meeting. VI. Executive Board - Information Items A. INFORMATION: Transit Services Consultant Presentation Pages 23-24 | Leslie Pedrosa SBLBF, LLC will discuss the varying operating models for transit services with the Executive Board to better understand the differences. B. INFORMATION: Supplemental Services Page 25-26 | Elaine Clegg Staff will present a summary of the supplemental services provided in the upcoming year. C. INFORMATION: Procurement Calendars Pages 27-28 | Cameron Wells The most recent procurement calendars are included in the packet for your information. VII. Executive Session The Executive Board may convene into Executive Session at this time Pursuant to Idaho Code 74- 206, identifying one or more of the specific paragraphs a) Personnel Hiring, b) Personnel Issues, c) Land Acquisition, d) Records Exempt from Public Disclosure, e) Trade Negotiations, f) Pending/Probable Litigation, i) Insurance Claims, j) Labor Contract, I.C. 74-206(1) VIII. Department/Staff Reports A. INFORMATION: Department/Staff Reports Pages 29-40 | Staff The most current department/staff reports were included in the packet for information. IX. Adjournment Agenda order is subject to change. Next VRT Executive Board Meeting: October 7, 2024 (followed by the Board of Director's meeting) VRT Boardroom 700 NE 2nd Street Meridian, ID 83642 2 Mission Statement: Valley Regional Transit’s mission is to leverage, develop, provide, and manage transportation resources and to coordinate the effective and efficient delivery of comprehensive transportation choices to the region’s citizens. (ValleyConnect 2.0 Plan approved 04/02/18) Any accommodations needed for effective communication, such as language interpretation or auxiliary aids, should be made no later than three working days before the scheduled meeting. Please contact Jason Rose, Communications Director at jrose@rideVRT.org or by calling 208-258-2739. 3 700 NE 2nd Street, Suite 100 • Meridian, ID 83642 • p: 208.846.8547 • f: 208.846.8564 • 1.855.345.7433 Executive Board Meeting Minutes August 12, 2024 11:00 AM VRT Board Room – 700 NE 2nd Street – Meridian, Idaho MEMBERS ATTENDING MEMBERS ABSENT OTHERS PRESENT Lantz Brown, Boise State Tom Dayley, Ada County Brad Alvaro, VRT Debbie Kling, City of Nampa Todd Lavoie, City of Meridian Bre Brush, City of Boise Lauren McLean, City of Boise Greg Rast, Canyon County Elaine Clegg, VRT Dale Reynolds, City of Nampa Sabrina Minshall, Canyon Cty Paula Cromie, VRT Alexis Pickering, ACHD Jeremy Gianchetta, VRT Joe Stear, City of Kuna Kathleen Godfrey, VRT Jarom Wagoner, Caldwell Joe Guenther, VRT Stephanie Hailey, VRT Jose Hernandez, VRT Stephen Hunt, VRT Lila Klopfenstein, COMPASS Hailee Lenhart-Wees, VRT Nick Leonardson, VRT Rob Lowe, VRT Nick Moran, VRT Cameron Olson, VRT Leslie Pedrosa, VRT Randy Reese, VRT Melody Roper, VRT Nicole Stern, ACHD Commuter Ride Kyle Street, VRT Walter Steed, RAC Alyssa Taysom, VRT David Tiede (attended on behalf of Todd Lavoie, Meridian) Duane Wakan, VRT Cameron Wells, VRT I. Calling of the Roll - Chair Jarom Wagoner - The meeting was called to order at 11:04, with a quorum present by phone and in person. II. Agenda Additions/Changes - None III. Consent Agenda Items on the Consent Agenda consisted of the following: A. ACTION: Minutes of the June 3 and June 12, 2024, Executive Board Meetings 4 Item III. A. B. ACTION: Minutes of the May 21, 2024, Regional Advisory Council Meeting Dale Reynolds moved to approve the consent agenda as presented; Alexis Pickering seconded. The motion passed unanimously. IV. Public Comments - None V. Executive Board - Action Items A. ACTION: Ada County Highway District 2025-2029 Integrated Five-Year Work Plan Comment Letter Following discussion, Lauren McLean moved to approve a comment letter with a deeper write-up described during discussion in the meeting regarding VRT project priorities excluded from Ada County Highway Districts 2025-2029 Integrated Five Year Work Plan and requested a copy of the letter go to her prior to sending to ACHD so the City of Boise can more closely align with VRT requests. Alexa Pickering seconded. The motion passed unanimously. VI. Executive Board - Information Items - None VII. Executive Session - None VIII. Adjournment – The meeting adjourned at 11:50 Next VRT Executive Board Meeting: September 9, 2024 VRT Boardroom 700 NE 2nd Street Meridian, ID 83642 5 Item III. A. 700 NE 2nd Street, Suite 100 • Meridian, ID 83642 • p: 208.846.8547 • f: 208.846.8564 • 1.855.345.7433 Regional Advisory Council Meeting Minutes May 21, 2024 9:00 AM VRT Board Room – 700 NE 2nd Street – Meridian, Idaho MEMBERS PRESENT MEMBERS ABSENT OTHERS Susan Bradley Terri Lindenberg Brad Alvaro, VRT Samantha Kenney Deeann Solis Paula Cromie, VRT Andrew Mills Megan Zusne Elaine Clegg, VRT Mary Beth Nutting David White Kate Dahl, VRT Walter Steed Jeannette Ezell, VRT Theresa Vawter Kathleen Godfrey, VRT Joe Guenther, VRT Stephanie Hailey, VRT Stephen Hunt, VRT Lila Klopfenstein, COMPASS Hailee Lenhart-Wees, VRT Rob Lowe, VRT Nick Moran, VRT Melody Roper, VRT Jason Rose, VRT Kyle Street, VRT Alissa Taysom, VRT Duanne Wakan, VRT Cameron Wells, VRT I. Calling of the Roll - Chair Walter Steed called the meeting to order at 9:01 a.m., with a quorum present by phone and in-person. II. Agenda Additions/Changes - none III. Consent Agenda There were no items on the consent agenda. IV. Action Items – There were no action items on the agenda. V. Information Items A. INFORMATION: Bus Stop Typology Update Kate Dahl provided a summary of updates on bus stop improvement projects including the Bus Stop Typology, FY2024 Service Change, and Bus Stop Inventory Phase 1. Staff would like the RAC to be involved in the ongoing bus stop inventory. Several members of the RAC volunteered to be a part of gathering information for the inventories. 6 Item III. B. Staff will work on survey questions and a means to enter the information gathered into a database. B. INFORMATION: FY2024 Network Redesign Brochures, Maps and Outreach Jason Rose and Stephen Hunt spoke about outreach and after a question from Andrew Mills, about the need for Braille information at bus stops. They also presented the new brochures and maps that accompany final network redesign to the Regional Advisory Council. A complete list of route brochures, can be found at https://www.valleyregionaltransit.org/planning/service- changes/ The RAC was asked to look over the new brochures and let staff know what updates or changes they felt might be helpful. Details were presented on maps where Access services will be eliminated and where Beyond Access will pick up the slack of eliminated services for those who qualify for the service. Staff reiterated Change Day will take place June 3. C. INFORMATION: Temporary Bus Stop Signs Stephen Hunt presented information about temporary bus stop signs for the service change beginning June 3. Due to NEPA concerns, not all of the bus stops will be permanent until those concerns are addressed. D. INFORMATION: Umo Training Hailee Lenhart-Wees guided the Regional Advisory Council through training on how to use the Umo app and card. All RAC members all eligible to get a free Umo card and ride the fixed-route bus service for free. E. INFORMATION: Topics for Discussion Members of the Regional Advisory Council had the opportunity to bring up topics on items they've heard about during an open discussion session, or topics they would like to be considered on an upcoming agenda. Nothing was brought up. VI. Department/Staff Reports A. INFORMATION: Department/Staff Reports The most current department/staff reports were included in the packet for information. RAC members were encouraged to read them as they contain important information. VII. Adjournment – The meeting adjourned at 10:49. Next Regional Advisory Council Meeting July 16, 2024 VRT Boardroom 700 NE 2nd Street Meridian, ID 83642 7 Item III. B. AUTHORIZATION FOR EXPENDITURE EXECUTIVE BOARD PROCUREMENT DESCRIPTION: Rhombus Energy Solutions Battery Electric Bus Charging Equipment Replacement and Reprogramming TOTAL COST: $195,442.10 PURPOSE/ACTION: To replace non-working dispensers and parts, install updated software, and commission six chargers in exchange for and to update the same equipment originally supplied by Proterra under VBD20-001. SCOPE OF WORK: To replace 12 failed dispensers and reprogram and replace failed parts on six chargers provided by Proterra with new equipment and commission all equipment as in working order, following the bankruptcy agreement terms between Proterra Estate, Phoenix Motors, Inc. and VRT. DISCUSSION: On August 3, 2023, Valley Regional Transit (VRT) learned Proterra filed for Chapter 11 bankruptcy protection. VRT immediately sought legal counsel to protect its interests and is being represented by a bankruptcy attorney from Hawley Troxell. VRT’s legal counsel monitored the bankruptcy proceedings and determined a path forward to proceed with bus payments, battery lease obligations, and delivering functioning chargers and dispensers that best limits VRT’S risk. On January 9, 2024, the Bankruptcy Court approved the sale of the Transit Line to Phoenix Motor, Inc. (Phoenix). This sale includes buses and bus parts. Phoenix assumed all debt, which includes the balance of two buses VRT has not yet fully paid for due to the inability to charge those buses as a result of defective Proterra equipment. Following the sale to Phoenix, our attorney reached an agreement between VRT, the Proterra Estate and Phoenix on July 24, 2024. The agreement states VRT will work in good faith with Phoenix to have six working chargers, 12 working dispensers, and pay the remaining balance of the two buses. The chargers installed by Proterra in 2021 were purchased from Rhombus Energy Solution (Rhombus) and the dispensers were built by Proterra. Phoenix and VRT have worked out a solution that will replace the current dispensers with new Rhombus equipment and reprogram the chargers with Rhombus software. Rhombus will also replace non-working parts on the chargers, install updated software, and commission the chargers. VRT will work with our local electrician to install twelve new Rhombus dispensers using the existing infrastructure from 2021. ALTERNATIVES: This is the only alternative, based off agreements negotiated between our attorney, the Proterra Estate and Phoenix Motors, Inc. FISCAL IMPACT: The cost for the Rhombus replacement dispensers and repairs to chargers will be deducted from the balanced owed on the two unpaid buses. The Rhombus expenses total $195,442.10. This amount, along with the installation price of the new equipment, will be deducted from the total of $752,784 that is still owed on the two buses. 8 Item III. C. RECOMMENDATION/JUSTIFICATION: VRT staff requests the Executive Board approve the purchase of new dispensers, replacement parts and commissioning chargers through Rhombus Energy Solutions, and installation work to be completed with our local electrician pursuant to Resolution VEB24-003 and corresponding Authorization for Expenditure. ORDER OF REVIEW CHIEF EXECUTIVE OFFICER (Approves procurements up to $149,999) Signature: _______________________________________________ Date Approved: EXECUTIVE BOARD (Approves procurements $150,000 up to $299,999) Signature: _______________________________________________ Date Approved: 9/9/2024 Resolution Number: VEB24-003 VRT BOARD (Approves procurements $300,000 and over) Signature: _______________________________________________ Date Approved: Resolution Number: 9 Item III. C. VEB24-003 EXECUTIVE BOARD RESOLUTION RHOMBUS ENERGY SOLUTIONS RESOLUTION VEB24-003 BY THE EXECUTIVE BOARD OF VALLEY REGIONAL TRANSIT TO APPROVE THE PURCHASE OF DISPENSERS, PARTS AND CHARGER COMMISSIONING WITH RHOMBUS ENERGY SOLUTIONS WHEREAS, pursuant to Idaho Code, Chapter 21, Title 40, and as a result of the approval of the voters of Ada and Canyon Counties on November 3, 1998, a regional public transportation authority (now known as “Valley Regional Transit” (VRT) was created to serve Ada and Canyon counties; and WHEREAS, Idaho Code § 40-2109(1) confers to Valley Regional Transit, as a regional public transportation entity, exclusive jurisdiction over all publicly funded or publicly subsidized transportation services and programs except those transportation services and programs under the jurisdiction of public school districts and law enforcement agencies within Ada and Canyon Counties; and WHEREAS, Idaho Code § 40-2108(2) and (5) provide that Valley Regional Transit, as a regional public transportation entity, has power to raise and expend funds as provided in Idaho Code Chapter 21, Title 40 and to make contracts as may be necessary or convenient for the purposes of the Regional Public Transportation Authority Act; and WHEREAS, On August 3, 2023 VRT learned that Proterra filed for Chapter 11 bankruptcy protection which prompted VRT to immediately seek legal counsel to protect its interests using a bankruptcy attorney from Hawley Troxell; and WHEREAS, Valley Regional Transit’s attorney monitored the bankruptcy proceedings and determined a path forward to proceed with bus payments, battery lease obligations, and functioning chargers and dispensers that best limits VRT’S risk; and WHEREAS, On January 9, 2024 the Bankruptcy Court approved the sale of the Transit Line to Phoenix Motor, Inc. (Phoenix), who assumed all debt, which includes the balance of two buses VRT has not yet fully paid for due to the inability to charge; and WHEREAS, Valley Regional Transit’s attorney reached an agreement between VRT, the Proterra Estate and Phoenix on July 24, 2024 that states that VRT will work in good faith with Phoenix to have equipment that allows VRT to charge 12 buses properly and allows Phoenix to be paid the remaining balance of the two buses; and WHEREAS, Valley Regional Transit and Phoenix have worked out a solution that will replace the current dispensers with new Rhombus equipment, reprogram the existing chargers with Rhombus software, replace non-working parts on the chargers, and commission the chargers; and WHEREAS, Valley Regional Transit will deduct the amount paid to Rhombus Energy Solutions, along with the installation price from the chargers, from the balanced owed to Phoenix for the two unpaid buses; and 10 Item III. C. VEB24-003 WHEREAS, Idaho Code § 40-2109(5) provides that the Board of Valley Regional Transit may adopt resolutions consistent with law, as necessary, for carrying out the purposes of Chapter 21, Title 40, Idaho Code and discharging all powers and duties conferred to Valley Regional Transit Pursuant to Chapter 21, Title 40; and WHEREAS, the Board of Valley Regional Transit has created an Executive Board, conferring specific authority upon it to discharge its powers, pursuant to Resolution VBD11-011; and NOW THEREFORE, BE IT RESOLVED BY THE EXECUTIVE BOARD OF VALLEY REGIONAL TRANSIT: Section 1. That the Executive Board approve the purchase of new dispensers, replacement parts and commissioning chargers through Rhombus Energy Solutions, pursuant to Resolution VEB24-003 and corresponding Authorization for Expenditure, not to exceed the amount of $195,442.10. Section 2. That this resolution shall be in full force and effective immediately upon its adoption by the Executive Board of Valley Regional Transit and its approval by the Executive Board Chair. ADOPTED by the Executive Board of Valley Regional Transit, this 9th day of September, 2024. APPROVED by the Executive Board Chair, this 9th day of September, 2024. ATTEST: APPROVED: ________________________ __________________________________ EXECUTIVE ASSISTANT CHAIR OF EXECUTIVE BOARD 11 Item III. C. AUTHORIZATION FOR EXPENDITURE EXECUTIVE BOARD PROCUREMENT DESCRIPTION: RF-SMART Mobile Material Management Software TOTAL COST: $171,305.67, not to exceed three years. PURPOSE/ACTION: To secure mobile material management equipment and software for inventory tracking that can be integrated with the Enterprise Asset Management (EAM) software. SCOPE OF WORK: The mobile material management software will be used as an inventory control technique that will avoid overstocking of parts and minimize the amount of working capital tied up in spare parts. DISCUSSION: Valley Regional Transit (VRT) recently went live with the new Oracle Enterprise Resource Planning (ERP) software. When FourthSquare, LLC was initially selected as the vendor for the ERP software replacement project, VRT requested within RFP2023-04-10 optional pricing for a maintenance management system for VRT owned assets that VRT could implement within two years of the original procurement. The Enterprise Asset Management (EAM) system for maintenance management would replace the existing system that is at end of life and no longer supported by the current vendor. The VRT Board of Directors approved Resolution VBD24-002 on April 1, 2024, which modified the contract with Fourthsquare, LLC to allow VRT to start building the software to launch the new Oracle EAM system. One of the functions needed within the EAM software is the ability to scan bar codes on parts and work orders. Oracle EAM uses RF-SMART as the solution for equipment and software to meet this need, therefore it is already integrated. ALTERNATIVES: If VRT were to choose a different vendor for the mobile material management tasks within the EAM software, it would require a new software integration. VRT would have to issue a new RFP and execute a new contract, which would delay the project. The cost to integrate new software would also exceed the current project budget for the EAM project. FISCAL IMPACT: The funding for this software implementation was included as part of the EAM system implementation and was included in the fiscal year 2024 amended budget approved by Resolution VBD24-001 on January 8, 2024. RECOMMENDATION/JUSTIFICATION: VRT staff requests the Executive Board delegate authority to the Chief Executive Officer to finalize and execute the contract with RF-SMART pursuant to Resolution VEB24-004. ORDER OF REVIEW CHIEF EXECUTIVE OFFICER (Approves procurements up to $149,999) Signature: _______________________________________________ Date Approved: 12 Item III. D. EXECUTIVE BOARD (Approves procurements $150,000 up to $299,999) Signature: _______________________________________________ Date Approved: 9/9/2024 Resolution Number: VEB24-004 VRT BOARD (Approves procurements $300,000 and over) Signature: _______________________________________________ Date Approved: Resolution Number: 13 Item III. D. VEB24-004 EXECUTIVE BOARD RESOLUTION RF-SMART CONTRACT RESOLUTION VEB24-004 BY THE EXECUTIVE BOARD OF VALLEY REGIONAL TRANSIT TO APPROVE THE CONTRACT WITH RF- SMART FOR MOBILE TRANSACTION SERVICES WHEREAS, pursuant to Idaho Code, Chapter 21, Title 40, and as a result of the approval of the voters of Ada and Canyon Counties on November 3, 1998, a regional public transportation authority (now known as “Valley Regional Transit” (VRT) was created to serve Ada and Canyon counties; and WHEREAS, Idaho Code § 40-2109(1) confers to Valley Regional Transit, as a regional public transportation entity, exclusive jurisdiction over all publicly funded or publicly subsidized transportation services and programs except those transportation services and programs under the jurisdiction of public school districts and law enforcement agencies within Ada and Canyon Counties; and WHEREAS, Idaho Code § 40-2108(2) and (5) provide that Valley Regional Transit, as a regional public transportation entity, has power to raise and expend funds as provided in Idaho Code Chapter 21, Title 40 and to make contracts as may be necessary or convenient for the purposes of the Regional Public Transportation Authority Act; and WHEREAS, Valley Regional Transit has been working with Fourthsquare, LLC and Oracle to implement new Enterprise Asset Management (EAM) software for maintenance management to replace the existing software that is at end life and no longer supported by current vendor; and WHEREAS, Valley Regional Transit must implement inventory control techniques to avoid overstocking and minimize the amount of working capital tied up in spare parts; and WHEREAS, Valley Regional Transit requires mobile material management equipment and software for inventory tracking that will integrate with Oracle EAM; and WHEREAS, Valley Regional Transit has approved a sole source justification with RF-SMART because the software is already integrated within the Oracle EAM software; and WHEREAS, Valley Regional Transit included the implementation and first year of expenditures for the EAM system replacement in Resolution VBD24-001, with the fiscal year 2024 amended budget on January 8, 2024; and WHEREAS, Valley Regional Transit will include this expense in the annual operations budget; and WHEREAS, Idaho Code § 40-2109(5) provides that the Board of Valley Regional Transit may adopt resolutions consistent with law, as necessary, for carrying out the purposes of Chapter 21, Title 40, Idaho Code and discharging all powers and duties conferred to Valley Regional Transit Pursuant to Chapter 21, Title 40; and 14 Item III. D. VEB24-004 WHEREAS, the Board of Valley Regional Transit has created an Executive Board, conferring specific authority upon it to discharge its powers, pursuant to Resolution VBD11-011; and NOW THEREFORE, BE IT RESOLVED BY THE EXECUTIVE BOARD OF VALLEY REGIONAL TRANSIT: Section 1. That the Executive Board approve a contract with RF-SMART, not to exceed the amount of $171,305.67, for up to three years. Section 2. That the Executive Board of Valley Regional Transit delegates authority to the Chief Executive Officer to finalize and execute the contract. Section 3. That this resolution shall be in full force and effective immediately upon its adoption by the Executive Board of Valley Regional Transit and its approval by the Executive Board Chair. ADOPTED by the Executive Board of Valley Regional Transit, this 9th day of September, 2024. APPROVED by the Executive Board Chair, this 9th day of September, 2024. ATTEST: APPROVED: ________________________ __________________________________ EXECUTIVE ASSISTANT CHAIR OF EXECUTIVE BOARD 15 Item III. D. 700 NE 2ND STREET, SUITE 100 | MERIDIAN, ID 83642 | P / 208.846.8547 F / 208.846.8564 1.855.345.7433 TOPIC Payment Register DATE September 9, 2024 STAFF MEMBER Cameron Wells Staff Recommendation/Request The Executive Board will have the opportunity to review and consider accepting the July 16, 2024 to August 15, 2024 payment register. Summary Attached to this memo are lists detailing the bills that were presented, indicating the payee, the nature of services or materials provided, the claimed amount, and the amount paid. It is important to note that all payments were processed by VRT’s accounts payable department and each payment underwent thorough review and approval by VRT’s CFO. Furthermore, before payments are released to vendors, all lists of payments undergo further review and audit by an additional staff accounting specialist as an additional control. Idaho Code 40-2107(3) mandates that the payment register lists must bear the signature of the Executive Board Chair and be attested by the Secretary once they are accepted by the Executive Board. More Information Attachments: Payment Register – July 16, 2024 to August 15,2024 For detailed information contact: Cameron Wells, CFO, 208-258-2709, cwells@ridevrt.org 16 Item III. E. Payment Number Payment Date Supplier or Party Name Amount Invoice Description 100057 7/31/2024 Abbruzzetti, Jason 127.16 Employee Reimbursement 100028 7/19/2024 Access Idaho-26682 369.44 DL Searches 100047 7/25/2024 Access Idaho-26682 109.44 DL Searches 100069 8/13/2024 Access Idaho-26682 129.60 DL Searches 50222 7/25/2024 Action Garage Door, Inc. 7,520.00 Garage_Door_Services 50287 8/2/2024 Acuity Specialty Products, Inc. 869.99 Cleaning supplies 50303 8/5/2024 AdaRide.Com, LLC 5,550.00 Transportation services 100032 7/19/2024 Alexander Clark Printing 13,920.33 On-Call_Printing_Services 50188 7/19/2024 All-Pro Commercial Cleaning, LLC 12,950.00 Services 50282 7/31/2024 All-Pro Commercial Cleaning, LLC 1,425.00 Services 50372 8/13/2024 All-Pro Commercial Cleaning, LLC 88.58 Services 50158 7/15/2024 AMAZON.COM SERVICES, INC. 325.99 Department supplies 50176 7/16/2024 AMAZON.COM SERVICES, INC. 37.87 Department supplies 50212 7/24/2024 AMAZON.COM SERVICES, INC. 15.98 Department supplies 50290 8/2/2024 Ansar, Abdul Munir 29.68 Employee Reimbursement 50257 7/31/2024 Anthony, Elizabeth 225.98 Volunteer driver reimbursement 50265 7/31/2024 APTA 26,000.00 Membership dues 50205 7/24/2024 ARI Phoenix, Inc. 2,830.27 Mobile Support Stand 50140 7/15/2024 Ashbrook, Lewis 100.00 Employee Reimbursement 50301 8/2/2024 Ashbrook, Lewis 50.00 Employee Reimbursement 50366 8/13/2024 Automotive Service Equip 359.00 Auto Parts 50178 7/16/2024 Avail Technologies 19,679.00 SW Support 50149 7/15/2024 Avero, LLC 18,330.00 ERP system support 50168 7/16/2024 Avero, LLC 19,090.00 ERP system support 50216 7/25/2024 A-Z Bus Sales, Inc 225.06 Bus parts 50252 7/30/2024 A-Z Bus Sales, Inc 375.76 Bus parts 50273 7/31/2024 A-Z Bus Sales, Inc 224.41 Bus parts 50292 8/2/2024 A-Z Bus Sales, Inc 148.00 Bus parts 50321 8/7/2024 A-Z Bus Sales, Inc 89.30 Bus parts 50334 8/8/2024 A-Z Bus Sales, Inc 582.41 Bus parts 50355 8/9/2024 A-Z Bus Sales, Inc 148.00 Bus parts 50256 7/31/2024 Barber, Richard P 64.85 Volunteer driver reimbursement 50210 7/24/2024 Batteries Plus, LLC 1,059.98 batteries 50214 7/24/2024 Black Signs of Idaho, Inc. 50.00 Rental Sign 50316 8/7/2024 Black Signs of Idaho, Inc. 50.00 Rental Sign 50236 7/30/2024 BOISE BIOHAZARD SERVICES, LLC 750.00 Bio-hazzard cleanup 50267 7/31/2024 Boise Community Radio Project 672.00 Radio Ads 50258 7/31/2024 Boise Municipal Health Care Trust 66,290.62 Health Care Insurance 50224 7/25/2024 Boise Peterbilt 427.52 Auto Parts 60676 8/8/2024 Bosnjak, Alma 169.59 Employee Reimbursement 50285 8/2/2024 Bradley Alvaro 584.30 Employee Reimbursement 50343 8/8/2024 BridgeTower OpCo, LLC 500.00 Digital ads 100063 8/2/2024 Brinton, Honore 104.94 Employee Reimbursement 100023 7/15/2024 Cable One Inc 169.64 Utilities 100030 7/19/2024 Canadian Standards Association 265.91 CNG Lables 50173 7/16/2024 Career Uniforms Partners 433.60 Employee uniforms 50226 7/26/2024 Career Uniforms Partners 109.90 Employee uniforms 50227 7/26/2024 Career Uniforms Partners 844.50 Employee uniforms 50337 8/8/2024 Career Uniforms Partners 262.50 Employee uniforms 50233 7/30/2024 Catapult3, Inc. 15,988.15 Bus/vehicle wraps 50278 7/31/2024 Catapult3, Inc. 4,729.20 Bus/vehicle wraps 50358 8/9/2024 Catapult3, Inc. 6,960.00 Bus/vehicle wraps 50307 8/7/2024 CenturyLink 1,447.04 Utilities 50313 8/7/2024 CenturyLink 691.07 Utilities 50324 8/8/2024 CenturyLink 337.78 Utilities 50353 8/9/2024 Charles Hill 165.73 Employee Reimbursement 50137 7/15/2024 Childers, Michael 580.44 Employee Reimbursement 50162 7/15/2024 Childers, Michael 580.44 Employee Reimbursement 50196 7/24/2024 Christensen, Inc 5,334.58 Oil/gas 50346 8/8/2024 Christensen, Inc 5,266.21 Oil/gas 50363 8/9/2024 Christensen, Inc 13,203.73 Oil/gas 50371 8/13/2024 Christensen, Inc 4,040.85 Oil/gas 50135 7/15/2024 Christensen, Nicholas 470.00 Employee Reimbursement 50237 7/30/2024 City of Boise 9,240.50 Utilities 50280 7/31/2024 City of Boise 379.56 Utilities 100027 7/19/2024 City of Caldwell Water Department 362.85 Utilities 100067 8/9/2024 City of Caldwell Water Department 404.85 Utilities 100059 8/2/2024 City of Garden City 69.97 Utilities Payment Register 7/16/24 - 8/15/24 17 Item III. E. 100064 8/8/2024 City of Garden City 149.32 Utilities 50199 7/24/2024 Clean Energy 1,538.63 Natural Gas 50241 7/30/2024 Clean Energy 570.00 Natural Gas 50349 8/8/2024 Clean Energy 15,276.43 Natural Gas 50315 8/7/2024 Coach & Equipment Manufacturing, Inc 252.62 parts 50134 7/15/2024 Collins, Bronson 49.80 Employeee Reimbursment 50161 7/15/2024 Commercial Tire, Inc 4,156.04 vehicle repairs & maintenance 50231 7/30/2024 Commercial Tire, Inc 238.50 vehicle repairs & maintenance 50351 8/8/2024 Commercial Tire, Inc 2,635.13 vehicle repairs & maintenance 50365 8/9/2024 Commercial Tire, Inc 380.90 vehicle repairs & maintenance 50375 8/13/2024 Commercial Tire, Inc 3,487.11 vehicle repairs & maintenance 50388 8/14/2024 Commercial Tire, Inc 13,406.30 vehicle repairs & maintenance 50144 7/15/2024 Corrie Washington 50.00 Employeee Reimbursment 50152 7/15/2024 Corwin Ford 216.57 Auto Parts 50255 7/30/2024 Corwin Ford 578.00 Auto Parts 50154 7/15/2024 CSHQA 1,268.10 Orchard Admin building 50268 7/31/2024 Custom Care Pest Services 95.00 Pest spray 50317 8/7/2024 Cybersource Corporation 310.00 monthly maintenance 100035 7/19/2024 D & A Door & Specialities, Inc 992.69 Door repairs 100025 7/19/2024 D & B Supply Co., Inc. 42.98 Propane refill & hose 100034 7/19/2024 David Gregory Sherman 405.00 Windshield replacement 100054 7/31/2024 David Gregory Sherman 50.00 Windshield repair 50145 7/15/2024 Deanna Hassan 100.00 Employeee Reimbursment 50327 8/8/2024 Deanna Hassan 50.00 Employeee Reimbursment 50229 7/30/2024 Detail Express 1,800.00 Detailed vehicles 50260 7/31/2024 Detail Express 1,030.00 Detailed vehicles 50352 8/9/2024 Diana Fletcher 386.40 Employeee Reimbursment 50221 7/25/2024 DMC Sales 973.48 Anti-freeze coolant 50323 8/7/2024 Duane Wakan 470.47 Employeee Reimbursment 50157 7/15/2024 Dwaine S Lee, LLC 742.96 Towing Services 50209 7/24/2024 Dwaine S Lee, LLC 763.00 Towing Services 50341 8/8/2024 Dwaine S Lee, LLC 233.99 Towing Services 100036 7/19/2024 Dyna Parts LLC 428.65 Auto Parts 100037 7/19/2024 Dyna Parts LLC 2,084.85 Auto Parts 100043 7/24/2024 Dyna Parts LLC 197.70 Auto Parts 100050 7/25/2024 Dyna Parts LLC 123.66 Auto Parts 100055 7/31/2024 Dyna Parts LLC 148.46 Auto Parts 50335 8/8/2024 Ecolube Recovery, LLC. 25.00 oil 50383 8/13/2024 Ecolube Recovery, LLC. 90.00 oil 50218 7/25/2024 Elliott Auto Supply Co., Inc 259.30 Auto Parts 50336 8/8/2024 Elliott Auto Supply Co., Inc 31.44 Auto Parts 50182 7/19/2024 ETA Phi Systems, Inc. 9,360.00 O&M Costs 50269 7/31/2024 ETA Phi Systems, Inc. 7,671.70 O&M Costs 50170 7/16/2024 FASTENAL 404.56 Auto Parts 50274 7/31/2024 FASTENAL 78.70 Auto Parts 50379 8/13/2024 First Transit 56,461.30 Ada/Canyon counties mgmnt fee 50159 7/15/2024 FOURTHSQUARE LLC 65,963.00 ERP system support 50189 7/24/2024 FOURTHSQUARE LLC 74,923.00 ERP system support 50308 8/6/2024 Frank Kronenbitter 361.95 Employeee Reimbursment 100022 7/15/2024 Frank Kronenbitter 311.95 Employeee Reimbursment 50385 8/13/2024 Gem State Paper & Supply 701.92 Paper 50169 7/16/2024 Gillig, LLC 3,159.51 Bus parts 50201 7/24/2024 Gillig, LLC 2,820.08 Bus parts 50250 7/30/2024 Gillig, LLC 900.23 Bus parts 50272 7/31/2024 Gillig, LLC 612.39 Bus parts 50319 8/7/2024 Gillig, LLC 1,659.47 Bus parts 50332 8/8/2024 Gillig, LLC 3,626.57 Bus parts 50354 8/9/2024 Gillig, LLC 1,080.80 Bus parts 50380 8/13/2024 Gillig, LLC 12,551.82 Bus parts 100056 7/31/2024 Gleaton, Benjamin 140.00 Employeee Reimbursment 50184 7/19/2024 Grainger Inc 273.76 Facility Dept. Supplies 50217 7/25/2024 Grainger Inc 169.28 Facility Dept. Supplies 50322 8/7/2024 Grainger Inc 873.18 Facility Dept. Supplies 50356 8/9/2024 Grainger Inc 32.01 Facility Dept. Supplies 50130 7/15/2024 Gregg Eisenberg 100.00 Employeee Reimbursment 50284 8/2/2024 Gregg Eisenberg 437.14 Employeee Reimbursment 50325 8/8/2024 Gregg Eisenberg 50.00 Employeee Reimbursment 100042 7/24/2024 Grover Electric & Plumbing 45.38 supplies 50148 7/15/2024 HI-Line 957.18 Parts/accessories 50330 8/8/2024 HI-Line 559.11 Parts/accessories 50141 7/15/2024 Hineman, Kevin 182.00 Employeee Reimbursment 50326 8/8/2024 Hineman, Kevin 7.40 Employeee Reimbursment 18 Item III. E. 50211 7/24/2024 Hot Shots, Inc. 1,165.48 purchased transportation 50311 8/7/2024 Hot Shots, Inc. 1,114.94 purchased transportation 50147 7/15/2024 Idaho Power 16,755.65 Utilities 50314 8/7/2024 Idaho Power 24,153.39 Utilities 50283 7/31/2024 Impact Pest 189.00 Pest control 50249 7/30/2024 In The Bag Promotions 7,316.50 Promotional 50279 7/31/2024 Intermountain Communications of 1,725.00 Montlhly radio subscription 50153 7/15/2024 Intermountain Gas 19,522.68 Utilities 50309 8/7/2024 Intermountain Gas 212.32 Utilities 50338 8/8/2024 Intermountain Gas 15.45 Utilities 50386 8/13/2024 Intermountain Gas 19,608.18 Utilities 50223 7/25/2024 INTERMOUNTAIN HOME SERVICES, LLC 649.71 Plumbing repairs 100029 7/19/2024 Interstate Fire Sales and Service, LLC 1,147.07 Fire estinguisher cerifications 50271 7/31/2024 Jeremy Ricky 25,237.64 purchased transportation 50186 7/19/2024 John Lance Giles 10,000.00 Consulting services 50143 7/15/2024 Joshua Smith 100.00 Employeee Reimbursment 100052 7/26/2024 Kabirigi, Lwaboshi 121.90 Employeee Reimbursment 50129 7/15/2024 Kathleen Godfrey 222.88 Employeee Reimbursment 50132 7/15/2024 Kathleen Godfrey 490.38 Employeee Reimbursment 50299 8/2/2024 Kathleen Godfrey 233.05 Employeee Reimbursment 50289 8/2/2024 Keelin, Thomas 68.86 Employeee Reimbursment 50174 7/16/2024 Kenworth Sales 2,895.29 Inventory parts 50230 7/30/2024 Kenworth Sales 2,184.06 Inventory parts 50261 7/31/2024 Kenworth Sales 109.63 Inventory parts 50275 7/31/2024 Kenworth Sales 170.90 Inventory parts 50295 8/2/2024 Kenworth Sales 383.80 Inventory parts 50310 8/7/2024 Kenworth Sales 2,509.64 Inventory parts 50339 8/8/2024 Kenworth Sales 5,903.69 Inventory parts 50133 7/15/2024 Kristina Kroupa 100.00 Employeee Reimbursment 50300 8/2/2024 Kristina Kroupa 50.00 Employeee Reimbursment 50276 7/31/2024 Kuna Senior Citizen Inc 3,522.26 Acquisition of services 100033 7/19/2024 Leonard Petroleum Equipment, LLC 563.36 repairs 100066 8/8/2024 Leonard Petroleum Equipment, LLC 4,584.24 repairs 50131 7/15/2024 Leslie Pedrosa 248.85 Employeee Reimbursment 50180 7/16/2024 Lithia Motors Payment Processing 655.09 Inventory Parts 50198 7/24/2024 Lithia Motors Payment Processing 458.89 Inventory Parts 50240 7/30/2024 Lithia Motors Payment Processing 443.45 Inventory Parts 50264 7/31/2024 Lithia Motors Payment Processing 166.97 Inventory Parts 50297 8/2/2024 Lithia Motors Payment Processing 804.89 Inventory Parts 50312 8/7/2024 Lithia Motors Payment Processing 206.93 Inventory Parts 50348 8/8/2024 Lithia Motors Payment Processing 104.88 Inventory Parts 50364 8/9/2024 Lithia Motors Payment Processing 97.53 Inventory Parts 50373 8/13/2024 Lithia Motors Payment Processing 7,150.93 Inventory Parts 50187 7/19/2024 Lizabeth C. Arkoosh 9,300.00 Lease pymnts - pd quarterly 50163 7/16/2024 Lowes Home Improvement 66.48 supplies 50246 7/30/2024 Lowes Home Improvement 59.81 supplies 100041 7/24/2024 LYLE WATSON 226.00 Tools 50220 7/25/2024 Mary M Johnson 540.00 Signs/wraps 50228 7/30/2024 Mary M Johnson 675.00 Signs/wraps 50357 8/9/2024 Mary M Johnson 420.00 Signs/wraps 50142 7/15/2024 Maxwell, William 100.00 Employeee Reimbursment 50302 8/2/2024 Maxwell, William 50.00 Employeee Reimbursment 50156 7/15/2024 Melba Valley Senior Center 8,624.88 Acquisition of services 50208 7/24/2024 Melba Valley Senior Center 7,481.43 Acquisition of services 50328 8/8/2024 Mereacre, Tudor 3.70 Employeee Reimbursment 50155 7/15/2024 Meridian Senior Center 9,144.64 Acquisition of services 50277 7/31/2024 Meridian Senior Center 7,701.44 Acquisition of services 50304 8/5/2024 Metro Community Services 22,917.26 Acquisition of services 100053 7/31/2024 Mills, Wayne 499.77 Volunteer driver reimbursement 100017 7/15/2024 Minert & Associates, Inc 203.00 Drug screens 100051 7/26/2024 Minert & Associates, Inc 183.00 Drug screens 100061 8/2/2024 Minert & Associates, Inc 214.00 Drug screens 50238 7/30/2024 Minuteman, Inc. 475.00 Re-key building 50197 7/24/2024 Motion & Flow Control Products 224.62 supplies 50288 8/2/2024 Mursalov, Islom 56.38 Employeee Reimbursment 50151 7/15/2024 National Tour Integrated Resouces Inc 7,929.60 Temp. bus operators 50225 7/25/2024 National Tour Integrated Resouces Inc 669.06 Temp. bus operators 50251 7/30/2024 National Tour Integrated Resouces Inc 10,132.05 Temp. bus operators 50320 8/7/2024 National Tour Integrated Resouces Inc 8,781.04 Temp. bus operators 50381 8/13/2024 National Tour Integrated Resouces Inc 6,078.04 Temp. bus operators 50333 8/8/2024 Newegg Business, Inc. 1,109.84 IT Supplies 50382 8/13/2024 Newegg Business, Inc. 4,875.60 IT Supplies 19 Item III. E. 50206 7/24/2024 Norco Inc 47.33 Parts 50177 7/16/2024 ODP Business Solutions, LLC 52.79 office supplies 50192 7/24/2024 ODP Business Solutions, LLC 293.18 office supplies 50345 8/8/2024 ODP Business Solutions, LLC 27.04 office supplies 50369 8/13/2024 ODP Business Solutions, LLC 50.72 office supplies 50191 7/24/2024 O'Reilly Auto Enterprises, LLC 179.32 Auto Parts 50239 7/30/2024 O'Reilly Auto Enterprises, LLC 296.05 Auto Parts 50296 8/2/2024 O'Reilly Auto Enterprises, LLC 402.73 Auto Parts 50344 8/8/2024 O'Reilly Auto Enterprises, LLC 370.09 Auto Parts 50362 8/9/2024 O'Reilly Auto Enterprises, LLC 53.20 Auto Parts 50368 8/13/2024 O'Reilly Auto Enterprises, LLC 370.09 Auto Parts 50171 7/16/2024 O'Reilly Auto Parts 51.18 Auto Parts 50203 7/24/2024 O'Reilly Auto Parts 649.74 Auto Parts 50253 7/30/2024 O'Reilly Auto Parts 627.10 Auto Parts 50293 8/2/2024 O'Reilly Auto Parts 93.38 Auto Parts 50263 7/31/2024 Pacific Office Automation 1,178.36 Printer/copier Leases 50347 8/8/2024 Pacific Office Automation 589.18 Printer/copier Leases 50370 8/13/2024 Paragon Consulting, Inc 20,192.44 Consulting services 50146 7/15/2024 Parma Senior Center 3,870.40 Acquisition of services 50266 7/31/2024 Parma Senior Center 2,889.47 Acquisition of services 100031 7/19/2024 Peak Industrial, Inc. 525.00 Parts/accessories 100040 7/24/2024 Peak Industrial, Inc. 538.63 Parts/accessories 100065 8/8/2024 Peak Industrial, Inc. 158.88 Parts/accessories 100071 8/13/2024 Peak Industrial, Inc. 2,789.86 Parts/accessories 50179 7/16/2024 Phoenix Cars, LLC 3,149.98 Parts/accessories 50193 7/24/2024 Phoenix Cars, LLC 260.24 Parts/accessories 50204 7/24/2024 Precision Engineering, LLC 14,255.00 Consulting services 50219 7/25/2024 Precision Engineering, LLC 20,027.50 Consulting services 100026 7/19/2024 Primary Health Medical Group, LLC 590.00 Drug screens 100038 7/24/2024 Primary Health Medical Group, LLC 170.00 Drug screens 100044 7/25/2024 Primary Health Medical Group, LLC 255.00 Drug screens 100060 8/2/2024 Primary Health Medical Group, LLC 340.00 Drug screens 50207 7/24/2024 ProPeople 13,062.21 Temp Wages 50232 7/30/2024 ProPeople 9,271.09 Temp Wages 50202 7/24/2024 Quench USA, Inc 572.95 Water delivery 50172 7/16/2024 RDK Corporation 150.00 Background checks 50384 8/13/2024 RDK Corporation 210.00 Background checks 50185 7/19/2024 Remix Technologies LLC 7,310.00 SW/IT monthly fee 50294 8/2/2024 Remix Technologies LLC 7,310.00 SW/IT monthly fee 50389 8/15/2024 Remix Technologies LLC 7,310.00 SW/IT monthly fee 50136 7/15/2024 Rinn, Jacob 161.50 Employee Reimbursement 50245 7/30/2024 Robert C Granden 242.25 Employee Reimbursement 50166 7/16/2024 Romaine Electric Corporation 765.94 Electrical 50291 8/2/2024 Romaine Electric Corporation 3,338.70 Electrical 50377 8/13/2024 Romaine Electric Corporation 1,072.45 Electrical 50259 7/31/2024 Sage Supply, Inc 188.13 Supplies 100019 7/15/2024 SAMG Occupational Med - Emerald 150.00 Drug screens 100049 7/25/2024 SAMG Occupational Med - Emerald 300.00 Drug screens 50190 7/24/2024 SBLB, Limited Liability Company 3,825.00 Services 100020 7/15/2024 Scheer, Jessie 94.66 Employee Reimbursement 50242 7/30/2024 Shred-It USA- LLC 139.08 Shredding services 50194 7/24/2024 Sprague Pest Solutions 151.44 Pest control 200003 8/1/2024 State Insurance Fund 103.00 Insurance fee 50139 7/15/2024 Stephanie Hailey 39.53 Employee Reimbursement 50360 8/9/2024 Stoltz Marketing Group, Inc 71,191.61 Consulting services 50195 7/24/2024 Tacoma Screw Products Inc. 462.31 Inventory Parts 100021 7/15/2024 Tate, John 330.68 Employee Reimbursement 50150 7/15/2024 Thompson and Associates, Inc. 8,402.38 HR consulting 50254 7/30/2024 Transpo Group USA, Inc. 11,910.00 Consulting services 50175 7/16/2024 Treasure Valley Coffee 342.31 coffee/creamer 50234 7/30/2024 Treasure Valley Coffee 58.49 coffee/creamer 50359 8/9/2024 Treasure Valley Coffee 72.84 coffee/creamer 50367 8/13/2024 Treasure Valley Coffee 528.93 coffee/creamer 50235 7/30/2024 Treasure Valley Curb & Sprinkling Inc 454.00 lawn care 50262 7/31/2024 Treasure Valley Transit 20,458.00 sub-recipient 50305 8/5/2024 Treasure Valley Transit 12,960.00 sub-recipient 50342 8/8/2024 Treasure Valley Transit 18,900.00 sub-recipient 50164 7/16/2024 UniFirst 144.98 Uniforms 50181 7/16/2024 UniFirst 127.81 Uniforms 50200 7/24/2024 UniFirst 133.93 Uniforms 50213 7/24/2024 UniFirst 69.09 Uniforms 50243 7/30/2024 UniFirst 147.35 Uniforms 20 Item III. E. 50247 7/30/2024 UniFirst 62.21 Uniforms 50329 8/8/2024 UniFirst 61.22 Uniforms 50350 8/8/2024 UniFirst 140.34 Uniforms 50374 8/13/2024 UniFirst 140.34 Uniforms 50376 8/13/2024 UniFirst 105.42 Uniforms 50165 7/16/2024 United Site Services of Nevada, Inc. 398.61 Waste removal 50248 7/30/2024 United Site Services of Nevada, Inc. 289.45 Waste removal 100039 7/24/2024 UPS Freight 29.12 Postage 100045 7/25/2024 UPS Freight 2.33 Postage 100046 7/25/2024 Urban Land Institute 400.00 Marketing 50244 7/30/2024 US Bank Plaza Condominium Assoc., Inc. 10,403.00 Association dues 200001 7/18/2024 USAble Life 2,085.98 Life ins. Premiums 200002 7/29/2024 USAble Life 2,144.78 Life ins. Premiums 100058 8/2/2024 Veolia Water Idaho 265.08 Utilities 100024 7/15/2024 Verizon Wireless 5,362.15 Cell phones 100068 8/9/2024 Verizon Wireless 3,637.82 Cell phones 100070 8/13/2024 Verizon Wireless 92.23 Cell phones 50340 8/8/2024 Western Mountain Bus Sales 1,070.26 Bus parts 50160 7/15/2024 Wex Bank 12,646.71 Fuel charges 50298 8/2/2024 Wex Bank 459.46 Fuel charges 50361 8/9/2024 Wex Bank 1,839.36 Fuel charges 50138 7/15/2024 White, Melissa 72.08 Employee Reimbursement 50286 8/2/2024 White, Melissa 31.78 Employee Reimbursement 100018 7/15/2024 Wienhoff Drug Testing 1,085.00 Emp. Pre-screen drug testing 100048 7/25/2024 Wienhoff Drug Testing 115.00 Emp. Pre-screen drug testing 100062 8/2/2024 Wienhoff Drug Testing 710.00 Emp. Pre-screen drug testing 50306 8/5/2024 William (Travis) Fremont 21,285.12 purchased transportation 50167 7/16/2024 William Beard 166.00 Vehicle washing 50183 7/19/2024 William Beard 446.00 Vehicle washing 50215 7/24/2024 William Beard 237.00 Vehicle washing 50318 8/7/2024 William Beard 515.00 Vehicle washing 50331 8/8/2024 William Beard 237.00 Vehicle washing 50378 8/13/2024 William Beard 189.00 Vehicle washing 50270 7/31/2024 WITCO 50,526.00 sub-recipient 50281 7/31/2024 YBNOW LLC 8,203.28 purchased transportation 1,252,920.57 This check register has undergone scrutiny and verification guaranteeing its integrity and accuracy. Each entry has been diligently reviewed ensuring the financial transactions are true and accurate. VRT Controller or Chief Financial Officer ACCEPTED: CHAIR OF EXECUTIVE BOARD ATTEST: SECRETARY/TREASURER 21 Item III. E. PROPOSED VRT BOARD OF DIRECTORS AGENDA - October 2024 CONSENT AGENDA Consider Approval of minutes from the August Board of Director's meeting and SPECIAL September meeting Consider Acceptance Executive Board Minutes for August/September Consider Acceptance minutes from the RAC June (no July meeting) Acknowledge Asset Disposal List Specialized Transportation Service Provider Project Budgets Consider Acceptance of FY2023 Q2 Budget Variance Report Consider Acceptance of FY2023 Q2 Cash Balance Report Consider Approval and Acceptance Q3 Budget Variance Report Consider Approval and Acceptance Q3 Cash Balance Report Consider Approval and Acceptance of Payment Registers (for August and September) Consider Approval of 2025 meeting dates and proposed meeting dates for 2026 ACTION ITEMS Consider Approval of Metro Community Services 2025 Contract Consider Approval for Releasing RFP for New Operations Contract Consider Approval of Releasing Bid for State Street Premium Construction INFORMATION ITEMS Valley Connect 3.0 Update Report Report Action on FlixBus Report on FY2025 Cooperative Agreements Report on Government Affairs Consultant Activities for FY2024 and Proposed Activities for 2025 Report on Triennial Review and Actions Taken PROCUREMENTS Procurement Calendar DEPARTMENT/STAFF REPORTS Elaine Clegg Leslie Pedrosa Cameron Wells Stephen Hunt Jason Rose Brad Alvero 22 Item V. A. Staff Recommendation/Request This is an information item only. Highlights VRT completed a procurement for a consultant to help staff prepare for the upcoming rebid of the transit operating contract for Ada and Canyon County. SBLB, LLC was the selected vendor. SBLB, LLC will present to the Executive Board an overview of the different operating contracts and the peer comparison that have been completed.  Schedule  December 2023 – Issued RFP for consultant  April 2024 – Contract signed with SBLBF, LLC  May 2024 – Information item on Executive Board agenda  September 2024 – SBLB, LLC presentation to Executive Board  September 2024 – VRT will release an RFI to potential bidders to gather additional information on upcoming RFP release  December 2024 – RFP released for transit operating contract  April 2025 – Action item on Board of Directors agenda to select contractor  October 2025 – New contract starts Summary SBLB, LLC will assist VRT with procuring and establishing an agreement with a private operator that will make the operations contract stronger and easier for all parties to administer. SBLB, LLC will create the detailed specifications needed to complete and issue a widely circulated RFP. SBLB, LLC will assist and guide VRT through the proposal evaluation process, negotiate the final form of the contract(s) for selected transit operating contractor to operate and maintain the transit system, and provide transition assistance as needed. There are several ways to contract transit operating services and VRT is seeking a ne w contract that provides effective incentives for the contractor to meet our expectations, a contract that includes compliance requirements to ensure fiscal accountability by the contactor and to hold the contractor accountable to operate as we advertise to the public.  TOPIC Transit Contract Consultant Presentation DATE September 9, 2024 STAFF MEMBER Leslie Pedrosa 23 Item VI. A. Under the current contract the Ada and Canyon County transportation systems are being operated separately. Implication SBLB, LLC will provide best practices for contracting transit services that operates most efficiently and effectively for regional transit, which might include operating as one system across both counties. The new contract will clearly define operating requirements, responsibilities, communications, and management authority for VRT and selected contractor. More Information For detailed information, contact: Leslie Pedrosa Chief Operating Officer lpedrosa@ridevrt.org (208) 258-2713 24 Item VI. A. Staff Recommendation/Request This is an information item only. Staff will present a summary of the planned supplemental services for FY2025. Highlights In the past VRT has provided supplemental services that provide mobility benefits to the communities we serve. At the August board meeting VRT adopted a Supplemental Service Policy to identify the goals and benefits of the supplemental services. The policy also outlines VRT’s responsibility to provide information to the VRT board about supplemental services. In the spirit of transparency and VRT has prepared this memo which outlines the supplemental services VRT plans to pilot in FY2025. Summary For FY2025 VRT plans to pilot the following supplemental services. The total cost of these supplemental services is less than the $50,000 budget identified in the FY2025 budget. Treefort (Late March) - VRT will again provide the Treeline service which provides free transportation between concert venues in downtown Boise. The Treeline does not conflict with regular service as it will provide service outside VRT’s hours of peak demand. This service has become a popular transportation service and provides VRT an opportunity to introduce its services to the general public and reduce traffic between and parking demand at concert venues. Estimated operating budget $11,000 Hyde Park Street Fair (mid-September) – VRT will extend the span of service and frequency on route 16 VA/15th Street to provide transportation options to the Hyde Park Street fair which has limited parking and attracts attendees from all over Boise. VRT provided similar service last year. This supplemental service will provide VRT the opportunity to promote one of the new routes restructured in June. Estimated operating budget $1,500 Boise State Football Games (September through November) – VRT will extend the span of service and frequency of routes 2 Broadway and 29 Overland to facilitate transportation to and from Boise State Football games using satellite parking locations long Broadway, Overland and at Towne Square Mall. Routes 2 and 29 are both core routes that serve key corridors in the City of Boise. Connecting these services to Boise State football games will help people learn more about VRT services, experience riding the bus and increase the accessibility of an important community event by providing transit service to and from the event. Estimated operating budget $29,700. TOPIC FY2025 Supplemental Service Summary DATE 09/09/2024 STAFF MEMBER Stephen Hunt 25 Item VI. B. Community Parades (throughout the year) – VRT will also participate in community parades including Boise Veterans Day Parade, Boise Pride Parade, Boise Holiday Parade, Dairy Days Parade, Nampa Parade America, and more. These parades provide an opportunity to increase VRT’s awareness within the communities that we serve. Estimated operating budget $4,000 Implication The purpose of VRT’s supplemental service program is to increase the visibility and use of its services while addressing transportation constraints at an important community event. More Information For detailed information, contact: Stephen Hunt Chief Development Officer shunt@ridevrt.org (208) 258-2701 26 Item VI. B. Type of Procurement Current Contract Expires On Project Manager Estimated CostEstimated Issue DateEstimated Executive Board/Board Action DateRequired ApprovalOn-Call Printing Services Current contract expires on 10/19/2024Jason Rose149,000.00$ Aug-24 CEOOn-Call Glass Repair and Replacement Services Working on SOW Jeremy Gianshetta TBD Aug-24 No Project Budget at this TimeUpdated 8-8-24Valley Regional TransitFY2024 Procurement Calendar27Item VI. C. Type of Procurement Current Contract Expires On Project Manager Estimated CostEstimated Issue DateEstimated Executive Board/Board Action DateRequired ApprovalAda and Canyon County Operating Contract Leslie Pedrosa TBD Dec-24 Apr-25 No Project Budget at this TimeVehicle Maintenance Fluids No updates at this time Leslie Pedrosa TBD No Project Budget at this TimeVehicle Maintenance Parts No updates at this time Leslie Pedrosa TBD No Project Budget at this TimeFareboxes No updates at this time Brad Alvaro TBD No Project Budget at this TimeOn-Call Vinyl Graphics and Associated Services - Bus Wrap Contract PSA 2019-11-04 contract expires 1-31-2025Jason Rose TBD No Project Budget at this TimeOn-Call Electrical Services No updates at this time Jonathan Mutchler TBD No Project Budget at this TimeCreative Outdoor Advertising (COA) Benches New Stephanie Hailey TBD No Project Budget at this TimeUpdated 8-8-24Valley Regional TransitFY2025 Procurement Calendar28Item VI. C. 700 NE 2ND STREET, SUITE 100 | MERIDIAN, ID 83642 | P / 208.846.8547 F / 208.846.8564 1.855.345.7433 TOPIC CEO Activity Report DATE September 9, 2024 STAFF MEMBER Elaine Clegg CEO Update Information only, no action needed. Highlights August continued to be a busy month for budgeting. Thank you all for supporting our budget at the August hearing. We are now tracking our partners adopted budgets and sending out our cooperative agreements anticipating that we can get them adopted by the beginning of our fiscal year. VRT’s job now is to align what we requested in the VRT budget with the funding our members were able to contribute from their own budgets. As always, we will bring a report in October and any necessary amendments in January. VRT was the successful recipient of a competitive Federal Transit Administration (FTA) Bus and Bus Facilities Grant (5339), for improvements including electrification and rehabilitation to the transit hub at the Town Square Mall. The $16,723,347 grant will support:  Fleet Modernization: VRT will acquire up to six new battery electric buses. VRT currently has 12 electric buses in its fleet, with 11 additional electric buses expected to arrive over the next two years. After this grant is fully utilized, the Ada County bus fleet will be more than halfway toward VRT’s goal of 100% electric bus fleet in Ada County by 2030.  Infrastructure Improvements: The grant will enable VRT to update passenger and operator amenities at the Towne Square Mall Transit Center, including an updated passenger waiting area, additional bus bays, solar panels, on-site electric bus charging, public restrooms, dedicated space for bus operators, and enhanced security.  Locally Powered Transit: The grant will further VRT’s goal of transitioning to a more sustainable electric bus fleet with the opportunity to explore on-route charging systems using innovative, low-cost battery storage solutions. Competitive grants like those from the Bus and Bus Facilities program provide options for transit agencies to accomplish large projects where funding constraints might not otherwise allow it. VRT competed against 476 other projects and was one of 117 selected. A big thanks to the local partners who provided local match commitments and to our partners at FTA’s Region 10. The Center for Transportation and the Environment, a national non-profit and leader in zero-emission bus deployments, helped prepare the grant application and will provide project management and technical assistance to ensure a successful deployment. Construction has started on the new stop infrastructure at 18th and State. This was supposed to be one of the easier intersections on State Street to work on but was complicated by the location of existing business signage and the age of the signal infrastructure. In the end, we will be replacing the signals and mast with modern equipment and replacing one business sign to work with the new alignment of the curb and transit platform. We were able to save all but one of the existing trees. This is the beginning of a 29 Item VIII. A. series of stop improvements on State Street that support the improved service and amenities envisioned the State Street Transit Operations Plan. Change Day – Staff is working on some more substantial time points and stops on the new service schedule that will continue to improve on-time performance. It is too early to report on ridership but will have some early performance measurements by the next meeting. Meetings – I continue to meet with Treasure Valley elected leaders from the legislature and local leaders who are not involved directly in VRT.  Meetings with state leaders – I am about a third of the way through meeting individually with every member of the legislature who serves the Treasure Valley and had productive and informative meetings with three more legislators in August.  Local Leaders – I am reaching out to other leaders in the transpiration world both in the Treasure Valley and around the state. This includes transit and highway districts.  ITD Headquarters Public Transportation staff – The meeting we had set up has been postponed, I will report on it in the fall. I did meet with the ITD staff, Ron Duran, who directs their work on public transportation to discuss more opportunities to partner.  Oregon Legislative Transportation Roadshow Tour – The Oregon legislature recently adopted HB 4109, that has a provision encouraging the Oregon Department of Transportation to cooperatively work with the State of Idaho to restore passenger rail service on the Historic Pioneer Line. Members of the Oregon legislature’s transportation committees traveled to Ontario Oregon on August 28 to tour transportation facilities, take comment from agencies and hold a public hearing. I attended and provided comment on our efforts to retore passenger rail service in the Treasure Valley (see attachment) Boards and Committees  The Bus Coalition (TBC) Board – The Bus Coalition took the month off.  BMHTC – I continue to attend the Boise Municipal Health Care Trust meetings.  TVCCC – The clean Cities Solation recently added a staff member, and we had a meet and greet with him. Travel – CTAA Conference, Amtrak  Community Transit Association of America SUN Conference – This is not a conference in a sunny place, instead it is a gathering of transit agencies from small urban networks who provide bus service to those communities. Alexandria Virginia runs one of the most successful small bus networks in the US.  Amtrak – I was able to hold a number of meetings related to Amtrak while in DC. VRT in the Media – There were a number of articles last month about our new Bus and Bus Facilities grant, and variety of media this month on the budget decisions.  Idaho 6 News - Valley Regional Transit awarded $16 million for electric buses, charging infrastructure. https://www.kivitv.com/downtown-boise/valley-regional- transit-awarded-16-million-for-electric-buses-charging-infrastructure  Boise Dev - Grant will give a power-up to Towne Square parking lot, plus buy new electric buses. https://boisedev.com/news/2024/07/16/vrt-towne-square/ 30 Item VIII. A.  Idaho 6 News - Meridian unveils two colorful public art pieces on bus stop shelters. https://www.kivitv.com/news/local-news/in-your-neighborhood/meridian/meridian- unveils-two-colorful-public-art-pieces-on-bus-stop-shelters  Boise Dev – Nampa, Eagle make differing decisions on whether to keep on-demand bus service. https://boisedev.com/news/2024/08/20/nampa-eagle-vrt/  Boise Dev - Nampa budget highlights: Council members discuss buses, wages, and sewer. https://boisedev.com/news/2024/07/30/nampa-budget-highlights-council- members-discuss-buses-wages-and-sewer/  KTVB – Nampa City Council action, Nampa cuts Valley Regional Transit budget, then backtracks | ktvb.com  The Ranch Podcast – Stephen Hunt talks about the budget issues and decisions that Nampa is grappling with as they pertain to ridership, cost, overall benefit, and long- term goals with public transportation and the potential loss of service. Valley Regional Transit & Nampa Budgeting with Stephen Hunt (youtube.com)  The Ranch Podcast – Sebastian Griffin, city councilmen from Nampa, proposes to reduce funding for Valley Regional Transit. However, reducing the budget comes with potentially losing funding for sidewalk improvements. Nampa's Budget Fight against Valley Regional Transit with Sebastian Griffin (youtube.com) Summary of Internal Activities Internal Business Planning – I have been working with the Executive Management Team, this plan, when completed, will provide us a detailed roadmap of current projects, staffing requirements and internal organizational work with a timeline and benchmarks. This is not meant to be a board document but one that I can check and staff can use to monitor our progress and ensure that we are on task. Federal Transit Administration Triennial Review – The Triennial Review is the FTA’s assessment of VRT’s compliance with Federal requirements, by examining a sample of award management and program implementation practices. The Triennial Review focused on VRT’s compliance in 23 areas. Nine deficiencies were found in four areas, all were minor. VRT had no repeat deficiencies from the FY2020/2021 Triennial Review. Four of those deficiencies have been corrected and the remaining five will be corrected within 60 days. We will present a report to the board at our October meeting. For detailed information contact: Elaine Clegg, CEO, 208.258.2712, eclegg@rideVRT.org 31 Item VIII. A. 700 NE 2ND STREET, SUITE 100 | MERIDIAN, ID 83642 | P / 208.846.8547 F / 208.846.8564 1.855.345.7433 TOPIC Operations Department Staff Report DATE September 9, 2024 STAFF MEMBER Leslie Pedrosa Summary This report provides a status update of activities related to contracted transportation services, Specialized Transportation services, compliance, customer service support and regional operations. Regional Operations Ada County Charging and Battery Electric Bus Update VRT’s attorney worked with the Proterra Estate and Pheonix Motors, Inc to determine a path forward. All agreements have been signed. VRT will work with Rhombus Energy Solutions to install new software and replace faulty parts on chargers and replace existing dispensers. The costs for this project will be deducted from the balance VRT still owes on the two buses that VRT has not accepted. VRT will accept the two remaining buses, once Phoenix has completed an onsite inspection to ensure buses can be placed into revenue service. Beyond Access Service Beyond Access service launched on January 2. VRT has provided almost 25,000 rides, which is about a 20% decrease from the combined total of previous service providers. VRT continues to ensure eligible riders are using the correct service. VRT has seen an increase in ridership by Canyon County riders following the June 3 reduction of ACCESS service. With school coming back, VRT is beginning to have a hard time hiring drivers for the service. VRT is currently two drivers short, so riders are going to experience lack of available rides and as well as longer ride times. Miscellaneous  Working with other VRT department staff and consultants to prepare for construction plans at Main Street Station for work planned under the 2022 Low or No Emissions (LONO) Grant.  VRT staff continues to participate in the Steering Committee with Idaho Transportation Department - Public Transportation Office for the upcoming 2024 Public Transportation Summit scheduled September 24–26 in Coeur d’Alene. Registration is now open, https://www.eventleaf.com/e/2024PTSummit  Staff continues to work with Avero and FourthSquare to prepare for the maintenance software replacement. VRT expects the new software to be ready for use by the end of 2024. 32 Item VIII. A.  VRT staff secured additional funding from Saint Alphonsus and St. Luke’s and worked with service providers to reduce reimbursement costs for the Rides2Wellness service. Ridership continues to increase compared to last year. VRT will be working to cap rides for the remainder of the year to ensure service continuity for the rest of the fiscal year.  With the elimination of the Eagle On-demand service, staff will be working on updating the software to remove the on-demand zone and ability to book rides from app starting on October 1. Highlights Contracted Transportation Canyon County Highlights  Zero preventable accidents in July  Intercounty on-time performance 63% for July  On-demand on-time performance 46% for July  ACCESS on-time performance 97% for July Ada County Highlights  One preventable accident in July  Fixed-route on-time performance 81% for July  ACCESS on-time performance 97% for July Beyond Access Service  One preventable accident in July  On-time performance 91% for July Compliance  Staff continues to work on updates to VRT policies and procedures as needed  Staff completed contractor audits at Ada and Canyon counties Customer Service Support  Customer service handled 7,090 of 7,449 phone calls for information, with 326 calls abandoned. The average call time was 3 minutes, 3 seconds and the average hold time was 18 seconds in July.  Reservationist handled 516 of 567 phone calls to change or schedule a ride on ACCESS, with 45 calls abandoned. The average call time was 4 minutes, 5 seconds and the average hold time was 18 seconds in July.  July City Go Pay mobile ticket sales totaled $9,714.00. More Information For detailed information contact: Leslie Pedrosa, Chief Operating Officer, 208.258.2713, lpedrosa@ridevrt.org 33 Item VIII. A. 700 NE 2ND STREET, SUITE 100 | MERIDIAN, ID 83642 | P / 208.846.8547 F / 208.846.8564 1.855.345.7433 TOPIC Development Department Monthly Report DATE September 9, 2024 STAFF MEMBER Stephen Hunt Summary Development Department activities for August 2024 report. VRT Strategic Plan Goal 1 - Demonstrate responsible stewardship of public resources Performance Based Decision-making  FY2025 Budget Build Staff coordinated with funding partner staff to finalize all funding partner budget requests, including modifying service plans in response to individual jurisdiction funding decisions. Staff has begun reaching out to funding partners to initiate FY2025 cooperative agreements which will be executed before the beginning of FY2025. Goal 2 – Increase Ridership and Revenue  FY2024 Service Changes – Staff implemented timing changes at the end of July to Routes 7,20, 21, and 24. In September staff will be implementing blocking, timing and interlining changes to Routes 2, 3, 29, 5, 40, 42, and 45 to improve on-time performance. New route brochures reflecting the new time points will be printed and distributed.  Bus Stop Improvements – Phase 2 of the Bus Stop Inventory is out for procurement and expected to begin this fall. COA (Creative Outdoor Advertising Benches) are being inventoried and storage space being organized for their arrival at Happy Day Transit Center. The license agreement with City of Boise for bus stops is being updated to allow scooter corrals for Lime scooter parking and advertising on bike racks.  FlixBus Lease – The attorney is drafting a lease contract for VRT and Flix review.  Nampa – Caldwell Corridor TOD Study – HDR the consultant came for a site visit to tour the boulevard and held a kick-off meeting with staff. Stakeholder meetings are expected to start in September.  Valley Connect 3.0 – Jacobs the consultant held a kick-off meeting with staff. They are currently researching data and working on route scenarios. Steering committee meetings are expected to start this fall and will include board and regional advisory council members. 34 Item VIII. A. Goal 3 - Build Institutional and Regional Capacity Regional Capital Enhancements  Orchard Facility Master Plan Implementation o Staff completed its current phase of Orchard Facility improvements and is now waiting to start the next phase pending transfers of STBG funding.  Happy Day Transit Center Upgrades (HDTC) o Heating, ventilation, and air conditioning (HVAC) replacement needs have been identified but all construction/improvement activities are on hold until local funding can be identified. HVAC conditions are critical to ongoing operations. Because HDTC office space could become unusable VRT has begun preparing contingency plans for what could happen if local funding is not available.  Main Street Station (MSS) o Consultants and staff are scheduling early construction activities at Main Street Station, including moving HVAC equipment and coordinating with Idaho Power in preparation for installation of on-route charging equipment. o VRT staff is working with the City of Boise on commercial plan review for building permit for the security gate at the Main Street Station exit ramp. Regional Corridor Planning/Corridor Capital Investments  State Street Corridor Projects o VRT and FTA met to discuss next steps to finalize and execute the Rebuilding America’s Infrastructure with Sustainability and Equity (RAISE) grant. Further planning design activities are on hold until RAISE funds are available and/or rebalanced State Transportation Block Grant (STBG) funds complete their transfer from Federal Highways Administration (FHWA) to FTA. VRT has also coordinated with FTA on VRT’s requested “letter of no prejudice” which can also be used to release funds early to keep the projects moving forward. o 23rd and 27th and State Street activities are currently on hold for release of RAISE funding. o VRT staff continued coordination activities efforts to cover the Boise Valley Canal from Saxton to Bogart on State Street. This is a combined effort with ITD, ACHD, City of Boise, and CCDC to prepare the right of way for entitled developments and future projects. The canal closure is a key milestone for the RAISE projects at Saxton and State as well as to advance the design at Bogart and State. o VRT staff and contractors have continued coordinating construction activities at State and 18th with Ada County Highway District (ACHD). Construction began July 17 and is expected to take 12 weeks, with planned re-opening in mid to late October. o VRT staff and the technical team continue to push updates to the State Street Traffic and Operation Plan (TTOP) through partner agencies approval process.  Bus Stop Improvements o VRT staff continues work with the FTA to complete NEPA review of new stops associated with the FY2024 service change. Temporary stops will be used until the NEPA is complete. 35 Item VIII. A. Mobility Integration  Staff is working on organizing two events in September, Parking Day and Open Streets.  Staff discontinued the temporary Lyft on Warm Springs service with the completion of planned construction along the bus route.  Umo app will now undergo monthly updates starting in August 2024.  Staff continues work with Lime to develop micromobility discounts for City Go members.  Staff is researching reduced fare procedure updates and best practices.  Safe Routes to School (SR2S) staff are ramping up bike rodeos. More Information: Stephen Hunt, Chief Development Officer, 208.258.2701, shunt@rideVRT.org Duane Wakan, Mobility Integration Director, 208.258.2750, dwakan@rideVRT.org Joe Guenther, Capital Projects Manager, 208.258.2705, jguenther@rideVRT.org Kate Dahl, Principal Planner. 208.258.2715, kdahl@ridevrt.org Alissa Taysom, Associate Planner, 208.258.2717, ataysom@rideVRT.org Kyle Street, Programming Planner, 208.258.270, kstreet@rideVRT.org Lisa Brady, Safe Routes to School Program Manager, 208-761-8507, lbrady@rideVRT.org 36 Item VIII. A. 700 NE 2ND STREET, SUITE 100 | MERIDIAN, ID 83642 | P / 208.846.8547 F / 208.846.8564 1.855.345.7433 TOPIC Finance and Administration Activity Report DATE September 9, 2024 STAFF MEMBER Cameron Wells, Chief Financial Officer Summary This memo provides an update on the accomplishments of the Finance Department. Highlights Budget/Finance  The FY2025 budget has been approved and is being uploaded to the new ERP system.  Finance staff lead the Triennial Review along with other staff. FTA subcontractors gave a minimal number of findings that have already been addressed.  The Finance department became “whole” with the hiring of a new senior accountant who started July 1, 2024.  The CFO has been working with the development department to prepare FY2025 cooperative agreements to be sent to local funding partners.  The CFO has been in communication with the third-party auditors for the FY2024 audit to begin the first week of December. Grant Management  Grants and Compliance Administrator is working on the following: o FTA grant applications o Active grant revisions/amendments o FY2025 Project funding based on approved budget o Federal grant reconciling Procurement  Procurement and Contracts Specialist is working on: o Consulting Service for Transit Operating Contract o Preparations for FY2025 procurements For detailed information contact: Cameron Wells, Chief Financial Officer, 208-258- 2709, cwells@ridevrt.org 37 Item VIII. A. 700 NE 2ND STREET, SUITE 100 | MERIDIAN, ID 83642 | P / 208.846.8547 F / 208.846.8564 1.855.345.7433 TOPIC Communications and Engagement Update DATE September 9, 2024 STAFF MEMBER Jason Rose Summary This memo provides updates on current and future communications, engagement, and marketing efforts. Highlights The Communications and Engagement staff is preparing for the fall outreach season, which includes engagement with school partners, fall events, parades, travel training, and more. This also has included the minor service updates in August, as well as upcoming changes in September and October. We continue to coordinate with local media outlets, with a couple features and a podcast appearance regarding funding:  Stephen Hunt, VRT CDO on The Ranch podcast.  BoiseDev: Nampa, Eagle make differing decisions on whether to keep on-demand bus service  Mass Transit Magazine: Valley Regional Transit on-demand service to stay active in city of Nampa, Idaho, discontinue in Eagle… We have been working closely with our marketing consultant on branding updates, which include onboard signage (standard car card posters, ongoing infortainment, farebox decals, etc.), environmental signage (large displays at major transfer points, transit center banners, etc.), and updates to the website following the previously reported UI/UX review (especially the homepage and route pages). The awareness campaign, Let’s Ride, continues and features elements such as digital video, social media advertising, free ride promotions, physical advertising, a bus wrap, shelter wraps, and new displays at Main Street Station and a forthcoming update to the Boise Airport display. Additionally, the overhead sign at Main Street Station is very close to being installed. We are also hiring for a Mobility Engagement Manager. Reporting to the Communications Director, the Mobility Education Manager is responsible for training the public and partners on accessing transportation services in the region. The Mobility Education Manager will provide travel education and trip planning across modes for groups and partners, create and host travel education events and experiences, manage material distribution, and build an ambassador program. On the sales side, we have $697,368.28 in committed contracts - including fleet wraps and panels, infotainment, and benches - some of which carry through the rest of the fiscal year. We are projecting to reach $793,532 by the end of the fiscal year. 38 Item VIII. A. More Information Attachments: None For detailed information contact: Jason Rose, Communications Director, 208-258-2739, jrose@valleyregionaltransit.org 39 Item VIII. A. 700 NE 2ND STREET, SUITE 100 | MERIDIAN, ID 83642 | P / 208.846.8547 F / 208.846.8564 1.855.345.7433 TOPIC Information Technology Activity Report DATE September 9, 2024 STAFF MEMBER Brad Alvaro Summary This memo provides an update on the accomplishments of the Information Technology Department and the status of IT related projects and services. Projects  Oracle Enterprise Resource Planning (ERP) system: Training and change management constitute a critical phase of the implementation. As the new system represents a significant change in how employees perform their daily tasks, comprehensive training programs are essential. These are designed to equip all users with the necessary skills to navigate and utilize the new system effectively. Simultaneously, a change management strategy helps manage the transition, addressing any resistance to change and ensuring that everyone understands the benefits of the new system. Continue efforts with data conversion.  Oracle Enterprise Asset Management (EAM) system: Phase I involves meticulous planning and preparation. A project team is assembled, consisting of key stakeholders, IT experts, and consultants with specialized knowledge in Oracle EAM implementations. Together, they define the project's scope, objectives, and timelines, ensuring alignment with the organization's strategic goals.  Boise State University Fixed-Route Computer-Aided Dispatch/Automatic Vehicle Location (CAD/AVL) Software: Continue our partnership with Boise State University to integrate an ETA System that will improve the customer experience and add another method of growing partnership in local transit Support Services  Continue work on GTFS (General Transit Feed Specification)  Started data conversion for the new Oracle Asset Management System  Help Desk resolved 120 of 131 tickets received for July.  Assisted with National Transit Data (NTD)  Continue support and integration with Service Change Programming  Trip Planner Meetings  Automatic Passenger Counter (APC) analytic report changes and adjustments For detailed information contact: Brad Alvaro, Information Technology Director, 208-258- 2726, balvaro@rideVRT.org 40 Item VIII. A.