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  • TABLE OF CONTENTS

    DEPARTMENTAL REPORTS .....................................................................................

    TRANSPORTATION ............................................................................................. 1

    MAINTENANCE ................................................................................................. 10

    FINANCE ........................................................................................................... 14

    PLANNING ......................................................................................................... 32

    INFORMATION TECHNOLOGY ........................................................................... 36

    HUMAN RESOURCES ........................................................................................ 37

    FOR YOUR INFORMATION ................................................................................... 38

  • Transportation

    Tom Williams

    (Manager, Transportation)

    1

  • TRANSPORTATION DEPARTMENT REPORT

    May 2016

    Statistics

    Operated 21 Weekdays and 4 Saturdays compared to 20 Weekdays and 5 Saturdays in 2015.

    Total Weekday Service average rides per day was 8,350.

    Total Saturday Service average rides per day were 5,088.

    Total Ridership was 198,112 compared to 210,877 in 2015.

    Total Vehicle Miles was 308,421 compared to 299,034 in 2015.

    Fixed route service provided 185,383 rides compared to 199,141 in 2015

    and 181,796 vehicle miles compared to 181,500 in 2015.

    Special shuttle service provided 259 rides compared to 217 in 2015 and 120 vehicle miles compared to 196 in 2015.

    Proline service provided 12,363 rides compared to 11,377 in 2015 and

    112,791 vehicle miles compared to 103,417 in 2015.

    Out Of County Contracted Services provided 107 rides compared to 142

    in 2015 and 3,634 vehicle miles compared to 4,073 in 2015.

    2

  • SA

    RT

    A R

    IDE

    RSH

    IP R

    EPO

    RT

    May 2

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    2

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    954,6

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    12,3

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    Passengers p

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    3

  • 4

  • Customer Service & Paratransit Reservations

    May 2016

    Mr. Davidson, Mr. Finnicum, and Mr. Smith attended the Demand Response

    Transportation in the Smart Cities Era Conference. This conference examined a number of areas including multimodal transportation and the integration of services to provide comprehensive transit solutions including first mile/last

    mile transportation to public transit systems.

    Mr. Davidson, Mr. Finnicum and Ms. Virola met with the Stark County

    Library’s bike share program.

    Mr. Davidson and Mr. Finnicum continued to work on the Security Plan.

    Mr. Davidson was interviewed by Ed Greer for Massillon Magazine to discuss

    Proline. The interview will air on Massillon Cable and on the radio.

    Davidson attended the Trapeze Novus demonstration for NEO Ride.

    5

  • 2016 Proline “Shared Ride” Service Statistics

    Month Trips

    Scheduled

    Advance

    Cancels

    Same

    Day Cancels

    No-Shows

    Late Cancels

    Cancels

    at the Door

    Total

    Performed Trips

    Vehicle Miles

    Miles

    per Trip

    January 13,273 1,696 1,005 86 59 53 10,374 113,841 10.97

    February 13,777 1,718 1,044 86 78 48 10,803 119,767 11.09

    March 14,690 1,764 881 73 51 41 11,880 130,525 10.88

    April 14,940 2,014 847 90 74 44 11,871 134,818 11.23

    May 13,978 1,755 896 114 65 43 11,105 126,763 11.26

    June

    July

    August

    September

    October

    November

    December

    Proline “Shared Ride” Service Statistics For the Month 2015

    Month Trips

    Scheduled

    Advance

    Cancels

    Same

    Day

    Cancels

    No-

    Shows

    Late

    Cancels

    Cancels

    at the

    Door

    Total

    Performed

    Trips

    Vehicle

    Miles

    Miles

    per

    Trip

    May 12,310 1,333 778 56 44 36 10,063 103,417 10.18

    6

  • 2015 2015 Totals 2016 2016 Totals Percent changed

    Jan $96,448.75 Jan $69,475.25 -38.82%

    Feb $101,760.50 Feb $82,154.75 -23.86%

    Mar $86,928.75 Mar $65,282.25 -33.16%

    Apr $65,047.25 Apr $64,435.25 -0.95%

    May $70,898.00 May $88,804.00 20.16%

    Jun Jun #DIV/0!

    Jul Jul #DIV/0!

    Aug Aug #DIV/0!

    Sep Sep #DIV/0!

    Oct Oct #DIV/0!

    Nov Nov #DIV/0!

    Dec Dec #DIV/0!

    Year-to-Date $421,083.25 $370,151.50 -13.76%

    Pass/Ticket Sales Comparison, 2015-2016

    7

  • Fare

    Typ

    eJa

    nFe

    bM

    arch

    April

    May

    June

    July

    Aug

    Sept

    Oct

    Nov

    Dec

    Total

    10-R

    ide

    Pro

    line

    $5,6

    02.5

    0$4

    ,302

    .00

    $4,7

    47.5

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    ,297

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    $1,9

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    0$0

    .00

    $0.0

    0$0

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    $0.0

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    $0.0

    0$0

    .00

    $20,862.00

    10-R

    ide

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    $1,0

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    $1,5

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    $1,5

    37.5

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    .00

    $0.0

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    $6,645.00

    $1,6

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    $7,9

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    $16,320.00

    $1,9

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    90.2

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    66.2

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    .00

    $0.0

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    $0.0

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    $4,160.25

    $677

    .25

    $669

    .75

    $845

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    $825

    .00

    $798

    .75

    $0.0

    0$0

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    $0.0

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    $0.0

    0$3,816.25

    $7,9

    41.5

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    ,451

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    $6,4

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    $1,5

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    $26,818.50

    $11,

    340.

    00$1

    0,96

    2.00

    $9,9

    54.0

    0$1

    1,71

    8.00

    $8,9

    01.0

    0$0

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    $0.0

    0$0

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    $52,875.00

    $12,

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    $0.0

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    $67,882.50

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    $0.0

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    $0.0

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    .00

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    0$0

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    $112,050.00

    $1,7

    87.5

    0$4

    ,565

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    $2,0

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    0$3

    ,547

    .50

    $3,6

    57.5

    0$0

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    $0.0

    0$0

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    $0.0

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    $0.0

    0$0

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    $15,647.50

    31-D

    ay

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    lege

    $6,6

    82.5

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    ,740

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    $1,6

    22.5

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    ,870

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    $6,0

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    $0.0

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    $0.0

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    $0.0

    0$0

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    $19,965.00

    $6,2

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    ,797

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    $5,2

    88.0

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    ,188

    .00

    $4,6

    74.0

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    $0.0

    0$0

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    $0.0

    0$0

    .00

    $0.0

    0$0

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    $22,232.00

    Sum

    mer

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    st$0

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    $0.0

    0$0

    .00

    $0.0

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    0$0

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    $540.00

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    0$0

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    $0.0

    0$337.50

    69,4

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    88,8

    04.0

    0$

    -

    $

    -$

    -

    $

    -$

    -$

    -$

    -$

    $370,151.50

    31-D

    ay

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    31-D

    ay

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    ular

    31-D

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    All D

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    Tot

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    8

  • Alli

    ance

    2015

    Alli

    ance

    2016

    Mas

    s

    2015

    Mas

    s

    2016

    Can

    ton

    2015

    Can

    ton

    2016

    BV

    201

    5B

    V 2

    016

    Fish

    ers

    2015

    Fish

    ers

    2016

    Tho

    rne'

    s

    IGA

    201

    5

    Tho

    rne'

    s

    IGA

    201

    6

    Sta

    rk

    Sta

    te

    2015

    Sta

    rk

    Sta

    te

    2016

    Ken

    t

    Sta

    te

    2015

    Ken

    t

    Sta

    te

    2016

    BM

    C

    2015

    BM

    C

    2016

    NU

    2015

    NU

    2016

    AC

    H

    2015

    AC

    H

    2016

    Tota

    l

    2016

    Tota

    l

    2015

    Jan

    $1,8

    39$1

    ,477

    $8,1

    90$1

    2,30

    4$6

    8,51

    9$4

    1,02

    7$4

    ,983

    $6,1

    73$1

    ,590

    $1,7

    31$6

    0$1

    32$9

    ,763

    $5,6

    65$8

    53$4

    13$6

    05$2

    20$0

    $275

    $48

    $60

    $69,

    475

    $96,

    449

    Feb

    $1,9

    84$1

    ,936

    $8,9

    13$5

    ,136

    $80,

    615

    $57,

    573

    $4,8

    73$1

    1,98

    1$1

    ,553

    $1,8

    42$2

    85$1

    26$2

    ,283

    $2,3

    38$2

    20$5

    78$9

    63$3

    58$2

    8$2

    48$4

    7$4

    2$8

    2,15

    5$1

    01,7

    61

    Mar

    $1,8

    87$1

    ,976

    $9,7

    18$1

    0,60

    2$6

    5,57

    8$4

    4,14

    9$5

    ,500

    $5,4

    67$1

    ,506

    $1,3

    80$2

    10$1

    77$1

    ,815

    $1,0

    45$2

    48$2

    75$4

    68$8

    3$0

    $110

    $0$2

    0$6

    5,28

    2$8

    6,92

    9

    Apr

    $1,5

    68$2

    ,331

    $11,

    501

    $12,

    317

    $42,

    003

    $40,

    130

    $5,6

    84$5

    ,816

    $1,3

    04$1

    ,959

    $210

    $186

    $1,5

    95$9

    08$2

    75$4

    95$9

    08$1

    38$0

    $138

    $0$2

    0$6

    4,43

    5$6

    5,04

    7

    May

    $1,8

    42$2

    ,092

    $9,9

    52$1

    0,43

    1$4

    6,04

    7$6

    2,68

    3$4

    ,689

    $5,5

    07$1

    ,599

    $1,9

    14$2

    85$1

    68$5

    ,640

    $5,6

    93$1

    65$1

    38$4

    90$1

    10$1

    65$5

    5$2

    4$1

    4$8

    8,80

    4$7

    0,89

    8

    Jun

    $1,8

    31$0

    $9,5

    03$0

    $83,

    950

    $0$4

    ,529

    $0$1

    ,482

    $0$2

    64$0

    $1,3

    70$0

    $360

    $0$2

    70$0

    $0$0

    $23

    $0$0

    $103

    ,582

    Jul

    $1,9

    96$0

    $9,0

    73$0

    $72,

    602

    $0$5

    ,674

    $0$1

    ,623

    $0$1

    91$0

    $90

    $0$0

    $0$1

    33$0

    $0$0

    $44

    $0$0

    $91,

    424

    Aug

    $1,9

    69$0

    $10,

    732

    $0$6

    7,43

    5$0

    $6,7

    05$0

    $1,7

    63$0

    $228

    $0$0

    $0$0

    $0$0

    $0$1

    38$0

    $0$0

    $0$8

    8,96

    9

    Sep

    $1,8

    64$0

    $10,

    355

    $0$5

    0,61

    9$0

    $7,3

    84$0

    $1,5

    14$0

    $252

    $0$8

    ,388

    $0$4

    13$0

    $715

    $0$1

    65$0

    $62

    $0$0

    $81,

    728

    Oct

    $1,8

    07$0

    $7,8

    37$0

    $61,

    697

    $0$5

    ,777

    $0$1

    ,860

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    58$0

    $1,2

    65$0

    $55

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    60$0

    $193

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    4$0

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    1,46

    3

    Nov

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    95$0

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    824

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    854

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    9,56

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    32$0

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    39$0

    $168

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    2015

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    9

  • Maintenance

    Mark Finnicum

    (Chief Operating Officer)

    10

  • STARK AREA REGIONAL TRANSIT AUTHORITY MAINTENANCE DEPARTMENT

    June, 2016 Submitted by: Mark Finnicum

    1. There was a total of 118 Preventive Maintenance Inspections

    56 Fixed Route Buses

    55 Paratransit Buses

    07 Support Vehicle

    2. There was a total of 36 Wheelchair Inspections

    3. There was a total of 47 Heat & Air Conditioning Inspections

    4. There was a total of 47 Farebox Inspections

    5. There was a total of 23 Front End Alignments

    6. There was a total of 24 Bus Exchanges

    7. There was a total of 08 CNG Recertification Inspections

    8. There was a total of 02 Bi-Monthly Camera Inspections

    9. There was a total of 07 Road Calls

    06 Fixed Route Buses – 04 Towed

    00 Non-Revenue Vehicle – 00 Towed

    01 Paratransit Buses – 01 Towed

    10. There was a total of 01 Warranty Repair

    Building and Grounds Report

    Gateway Offices Tasks completed 03

    Gateway Garage Tasks completed 04

    Massillon Tasks completed 04

    Alliance Tasks completed 01

    Cornerstone Tasks completed 04

    Belden Village Tasks completed 03

    11. There was 00 job related injuries reported.

    11

  • Preventive Maintenance Inspections

    2016 Fixed Route Paratransit Support Total

    Jan 54 52 7 113

    Feb 60 56 7 123

    Mar 67 60 5 132

    Apr 53 58 7 118

    May 56 55 7 118

    Jun 0

    Jul 0

    Aug 0

    Sep 0

    Oct 0

    Nov 0

    Dec 0

    Road calls

    2016 Fixed route Paratransit Support Total

    Jan 6 1 0 7

    Feb 9 2 0 11

    Mar 14 2 0 16

    Apr 5 5 1 11

    May 6 1 0 7

    Jun

    Jul

    Aug

    Sep

    Oct

    Nov

    Dec

    0

    20

    40

    60

    80

    100

    120

    140

    Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

    2016 Preventive Maintenance

    Fixed Route Paratransit Support Total

    0

    2

    4

    6

    8

    10

    12

    14

    16

    18

    Jan

    Fe

    b

    Ma

    r

    Ap

    r

    Ma

    y

    Jun

    Jul

    Au

    g

    Se

    p

    Oct

    Nov

    Dec

    2016 Road Calls

    Fixed route Paratransit Support Total

    12

  • 2016

    Pre

    venti

    ve

    Main

    tenance

    Costs

    Repair

    Costs

    Tota

    l

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    2016

    Jan

    $16,1

    69.9

    4$60,6

    96.9

    9$76,8

    66.9

    332031

    28729

    16819.9

    67

    20037.5

    33

    30120.6

    86

    18858.6

    86

    Feb

    $19,4

    61.0

    1$59,7

    86.0

    6$79,2

    47.0

    732037

    32050

    17300.4

    04

    19128.0

    72

    41710.8

    03

    9603.1

    41

    Mar

    $18,4

    53.0

    8$63,3

    67.7

    0$81,8

    20.7

    836181

    33169

    17029.7

    87

    20772.2

    63

    19674.0

    58

    9395.5

    77

    Apr

    $19,1

    02.7

    9$58,1

    78.5

    7$77,2

    81.3

    634402

    32906

    19747.3

    86

    19907.2

    86525.3

    34

    8929.7

    24

    May

    $19,0

    90.0

    2$67,8

    87.8

    2$86,9

    77.8

    434013

    32440

    18810.0

    55

    19383.1

    08

    8483.5

    64

    12533.3

    98

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    l27355

    20791.7

    74

    6899.2

    86

    Au

    g36306

    20206.9

    83

    12284.0

    9

    Sep

    33389

    20741.9

    19

    6378.8

    05

    Oct

    32641

    20131.4

    96

    6618.0

    05

    Nov

    30552

    19574.8

    28

    6509.9

    42

    Dec

    31543

    21568.9

    69

    17371.7

    63

    Tota

    l$92,2

    76.8

    4$309,9

    17.1

    4$402,1

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    169721.6

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    13

  • Finance

    Carrie Domer

    (Director, Finance)

    14

  • 15

  • 16

  • 17

  • 18

  • 19

  • 20

  • 21

  • 22

  • 23

  • 24

  • 25

  • 26

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    2,77

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    8,87

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    1526

    7,13

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    L20

    1292

    ,438

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    785

    5307

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    105,

    830,

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    5,82

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    0(5

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    6,22

    5

    5307

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    3,83

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    3,59

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    143,

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    (1,1

    96,2

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    176,

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    L20

    141,

    126,

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    1,12

    6,80

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    40,8

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    5,96

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    376,

    976

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    151,

    460,

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    1,18

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    369,

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    3,66

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    1,00

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    Upd

    ated

     by: Deb

    ra Swickard

    29

  • Su

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    31

  • Planning

    Latrice Virola

    Director, Planning

    32

  • June 22, 2016

    Marketing & Public Outreach

    SARTA Summer Blast Passes went on sale June 1. This year we are offering 2 passes, a Student

    Blast Pass and a Fixed Route Blast Pass.

    o The Student pass is $30 in June and $15 in July and is valid from June 1- August 15, 2016

    o The Fixed Route pass is new this year and offers riders 45 days of riding for $45. The

    pass is only being sold from June 1-June 30th. Passes are only available in Transit

    Centers, one per rider and a valid ID must be available at the time of purchase.

    Due to Google’s new requirements, we must make some updates to the PinPoint App in order

    for it to continue to work on Googles Platform. We have adjusted the completion date of the

    website to August in order to address the fixes necessary to keep PinPoint up-to-date.

    PinPoint text messages sent in May were 1,437

    The first of 4 buses we purchased from Cleveland have been wrapped and the other 3 are in

    progress.

    We are preparing for the Hall of Fame weekend and have updated the brochure that is

    distributed to all attendees.

    Facebook Stats:

    o 31 new likes to page

    o 4 check-ins at a SARTA transit center

    o 373 total engaged customers for the month of May

    o Over 28,900 impressions and over 180 video views

    Twitter Stats:

    o 8 new followers

    o 8 retweets

    o 11 clicks to our website or Facebook page

    o 28 engagements

    o Over 6400 impressions

    o 4 mentions of SARTA in another tweet

    o 88 profile visits by new visitors

    Transportation Contracts

    There are a total of 17 MedLine clients and SARTA provided approximately 485 trips for them in

    the month of May. There are inquiries everyday about this service with people that are very

    interested in what it offers.

    33

  • SARTA provided over 919 trips in Stark county and 54 round trip rides out of Stark County for

    the month of May for approximate 828 JFS’s NET clients. SARTA receives request for multiple

    rides daily and expects to see this service continue to grow.

    SARTA has 36 SarahCare clients that go to Adult Day Center’s on a regular basis. SARTA

    provided approximately 484 trips in the month of May.

    Community Outreach & Training

    SARTA attended 11 community events for the month of May. The Outreach Specialist are focused on

    expanding the relationships with the communities of Massillon and Alliance. The Outreach Specialist

    attended the Community Health Fair at Carnation Mall and the Community Health fair at St. Barbara

    Catholic School in Massillon. The turnout at the health fairs was great. They also were a part of Tom Tod

    Ideas’ Speedy Interview Plunge (SIP) at the Lions Lincoln Theatre in Massillon. 7 young middle schoolers

    ask questions about some of the jobs here at SARTA, what Outreach Specialist do and how we as an

    Organization impact Stark County. The Stark County District Library has become one of the locations

    where we are holding monthly sessions. This location is a great spot because lots of people in the

    community have access to it.

    There were 83 people trained in the month of May. As of the end of May, SARTA Travel Training

    Program has had fifteen thousand three hundred and twenty-six (15, 326) people that have attend

    training since 2010.

    211

    197

    93

    118

    99

    178

    127

    84

    222

    177

    107

    90

    122

    117

    107

    82

    83

    24

    0

    0

    0

    0

    0

    0

    January

    February

    March

    April

    May

    June

    July

    August

    September

    October

    November

    December

    Monthly Travel Training Totals 2015- 2016

    2016 2015

    34

  • MAY 2016 Outreach Statistics

    Appt. Type Amount

    Community Event 11

    Travel Training 22

    Presentation 4

    Testimonial 1

    Community Meeting 4

    One-on-one 1

    Bus Trips 2

    Planning Activities 13

    Proline Training 1

    Outside Appointments 2

    Total 60

    Community Event , 11

    Travel Training, 22

    Presentation, 4

    Testimonial, 1

    Community Meeting, 4

    One-on-one, 1

    Bus Trips, 2

    Planning Activities, 13

    Proline Training, 1Outside Appointments, 2

    MAY 2016 OUTREACH STATISTICS

    35

  • Information

    Technology

    Craig Smith

    (Director, Information Technology)

    36

  • Human

    Resources

    Kristy Rowe

    (Director, Human Resources)

    37

  • From: [email protected]: Wednesday, June 15, 2016 9:40 AMTo: Mark Finnicum; Nicholas Davidson; Craig SmithCc: [email protected]; Tammy BrownSubject: RE: SARTA TOUR and ODOT information Hi all, I also wanted to thank you for such a great day with SARTA. It was a great opportunity to learn more about SARTA and regionaltransit authorities in general. You all do fantastic work! I’ve recently started working with ODOT on figuring out ways to support safe, active transportation (walking, biking, and takingthe bus) throughout the state as part of their Strategic Highway Safety Plan (SHSP). I’ve come to realize that publictransportation is truly the backbone for this and for sustainable and healthy communities. I am still working out how toengage with public transportation through this work, despite funding barriers. One thing that’s coming up this summer is astatewide survey of transportation agencies to understand how they are supporting active transportation, or what they needin order to support active transportation. I hope those results will help guide this work. I also wanted to reiterate how important public transportation agencies like yourself are to public health. Your agency has amuch greater impact on health than any health program possibly could at ODH! You directly impact mobility, access toresources that keep you healthy, the opportunity to participate in the economy, and so on. This is truly preventative work—not just treating problems, but preventing them. Check out this video from San Mateo County, CA that sums up theconnection between health and transportation way better than I ever could. It’s really fantastic. There is also a shorter promovideo, too! Thanks again!Cait Caitlin HarleyHealthy Places CoordinatorCreating Healthy CommunitiesOhio Department of Health246 N. High StreetColumbus, Oh 43215(614) 995-0904

    From: [email protected] [mailto:[email protected]] Sent: Friday, June 10, 2016 1:29 PMTo: [email protected]: Harley, Caitlin ; [email protected]; [email protected];

    38

    https://www.youtube.com/watch?v=OPqwqHFw7BEhttps://www.youtube.com/watch?v=9ou3gH2qqxAhttps://www.youtube.com/watch?v=9ou3gH2qqxAhttp://www.healthy.ohio.gov/chcmailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]

  • 39

  • [email protected]: RE: SARTA TOUR and ODOT information Hello Cait, This is a follow up to Mary’s email. I have included the tour guides emails in the cc line. We are more than willing to converse with you. Thank you, Tammy Marie BrownCivil Rights ManagerStark Area Regional Transit Authority1600 Gateway Blvd. SE, Canton, OH 44707Office: 330.477.2782 Ext. 536

    From: Mary Gates [mailto:[email protected]] Sent: Friday, June 10, 2016 11:26 AMTo: Tammy Brown Cc: [email protected]: SARTA TOUR and ODOT information Hello Tammy! I would like to thank you again for providing our coalition the opportunity to tour with SARTA. This experience will have animpact on our work as a coalition as well as each member’s work with their own organizations. I believe it is pertinent forcommunity leaders to understand the population we serve in all facets, including the barriers some individuals face getting toand from some of the most basic services and how the team at SARTA is working to reduce those barriers. If you don’t mind, Cait Harley, our state representative and Creating Healthy Communities program coordinator would like theopportunity to follow-up with the staff members at SARTA that were involved in our tour. She is working closely with theOhio Department of Transportation and would like to share with the folks involved in our tour, the scope that her workentails. I have cc’d Cait to this email, if you would so kindly forward her to everyone that helped make our experiencememorable with SARTA, I would appreciate it! Again, thank you! Best regards,

    Mary Gates, MPHCreating Healthy Communities CoordinatorPh 330-409-8995

    5712 12th Street NWCanton, Ohio 44708www.starkparks.com

    40

    mailto:[email protected]:[email protected]:[email protected]:[email protected]://www.starkparks.com/

  • This e-mail message, is for the sole use of the intended recipient(s) and may contain private, confidential, and/or privileged information. If you are not the intended recipient, employee, or agent responsible for deliveringthis message, please contact the sender by reply e-mail and destroy all copies of the original message.

    Please partner with SARTA in our efforts to protect the environment - Print this email only if it is necessary. Thanks!

    IMPORTANT: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information.Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender byreply email and destroy all copies of the original message. Opinions, conclusions and other information contained in this email messagethat do not relate to the official business of Stark Area Regional Transit Authority (SARTA) shall be understood as neither given norendorsed by it.

    This e-mail is intended for the sole use of the intended recipient and may contain privileged, sensitive, or protectedhealth information. If you are not the intended recipient, be advised that the unauthorized use, disclosure, copying,distribution, or action taken in reliance on the contents of this communication is prohibited. If you have received thise-mail in error, please notify the sender via telephone or return e-mail and immediately delete this e-mail.

    41

  • 42

  • STARK AREA REGIONAL TRANSIT AUTHORITY

    RESOLUTION # __________, 2016

    A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR/CEO TO ENTER INTO CONTRACT WITH INTEGRATED SENSING SOLUTIONS, INC. FOR THE PURCHASE OF FLAME DETECTORS AND AN UPGRADE OF THE

    CURRENT SENSOR SYSTEM

    WHEREAS, the Board of Trustees authorized the Executive Director/CEO

    to enter into contract with Integrated Sensing Solutions, Inc. for the purchase of flame detectors and an upgrade to the current sensor system in the sum of Two

    Hundred Seventy-four Thousand Eight Hundred Fifty Dollars and no Cents ($274,850.00); and

    WHEREAS, Integrated Sensing Solutions, Inc. is a sole source due to the upgrade being done to the current CNG sensor system that Integrated Sensing

    Solutions, Inc. installed and the sensitivity of the upgrade in the amount of Two Hundred Seventy-four Thousand Eight Hundred Fifty Dollars and no Cents ($274,850.00); and

    WHEREAS, this resolution will assist SARTA in complying with two of the Board approved “Five Bold Steps,” Maximizing Financial Responsibility and

    Building Public Support through grant initiatives;

    NOW THEREFORE BE IT RESOLVED, that the Executive Director/CEO is authorized to enter into contract with Integrated Sensing Solutions, Inc. for the purchase of flame detectors and an upgrade to our current sensor system not to

    exceed the amount of Two Hundred Seventy-four Thousand Eight Hundred Fifty Dollars and no Cents ($274,850.00).

    ____________________________________

    Date of Adoption

    _____________________________________ Board President

    _____________________________________

    Secretary-Treasurer

    43

  • STARK AREA REGIONAL TRANSIT AUTHORITY

    RESOLUTION # __________, 2016

    A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR/CEO TO ENTER INTO CONTRACT WITH STANLEY MILLER CONSTRUCTION CO

    FOR THE CONSTRUCTION OF A HYDROGEN FUELING STATION IN THE

    AMOUNT OF $817,259.66 (EIGHT HUNDRED SEVENTEEN THOUSAND TWO HUNDRED FIFTY-NINE DOLLARS AND 66 CENTS) PLUS 10%

    CONTINGENCY

    WHEREAS, in accordance with Ohio Revised Code, FTA and SARTA

    policies and procedures, competitive bids were sought with two (2) bids being received by the Capital Projects Manager on June 15, 2016, for the construction of the Hydrogen Fueling Station; and

    WHEREAS, Stanley Miller Construction Company had the most responsive

    and lowest total bid for the Construction of a Hydrogen Fueling Station in the sum of $817,259.66 (Eight Hundred Seventeen Thousand Two Hundred Fifty-nine Dollars and 66 Cents). SARTA staff recommends a ten percent (10%)

    contingency for change orders; and WHEREAS, this action is consistent with two of the Board approved Five

    Bold Steps of “Operating within Budget” by securing competitive and responsible quote, and “Building Public Support”;

    NOW, THEREFORE, BE IT RESOLVED, that the Executive Director/ CEO

    be authorized to enter into contract with Stanley Miller Construction Company

    for the Construction of a Hydrogen Fueling Station in the sum of $817,259.66 (Eight Hundred Seventeen Thousand Two Hundred Fifty-nine Dollars and 66 cents) and authorizes a ten percent (10%) contingency for a total contract cost

    plus contingency not to exceed Eight Hundred Ninety-eight Thousand Nine Hundred Eighty-five Dollars 63 Cents ($898,985.63).

    _______________________________

    Date of Adoption

    _______________________________ Board President

    _______________________________

    Secretary-Treasurer

    44

  • STARK AREA REGIONAL TRANSIT AUTHORITY

    RESOLUTION # __________, 2016

    A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR/CEO TO SURPLUS OBSOLETE FIXED ASSET INVENTORY

    WHEREAS, in accordance with the FTA “Best Practices in Procurement Manual” and the Ohio Revised Code, this request is made to allow the Executive Director/CEO to surplus obsolete inventory; and

    WHEREAS, the attached list of fixed assets have exhausted their useful

    life for which they were purchased; and WHEREAS, with Board approval the assets will be disposed of in a manner

    in which staff feels is the best interest of the agency; and

    WHEREAS, this resolution will assist SARTA in complying with two of the Board approved “Five Bold Steps,” Maximizing Financial Responsibility and Building Public Support through grant initiatives;

    NOW THEREFORE BE IT RESOLVED, that the Executive Director/CEO is authorized to dispose of obsolete fixed asset inventory per attached.

    ____________________________________ Date of Adoption

    _____________________________________ Board President

    _____________________________________ Secretary-Treasurer

    Attachment

    45

  • Vehicle # Make/Model Mileage Federal Share of Remaining Life 1005 2010 Goshen 280,565 $0.00 1015 2010 Goshen 251,770 $0.00 1025 2010 Goshen 263,310 $0.00

    46

  • STARK AREA REGIONAL TRANSIT AUTHORITY

    RESOLUTION #__________, 2016

    A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR/CEO TO PURCHASE RADIO SYSTEMS FOR EIGHT (8) BUSES

    WHEREAS, the Board of Trustees authorized the Executive Director/CEO to purchase Eight (8) Avail Radio Systems to be installed in eight (8) Goshen buses; and

    WHEREAS, SARTA desires to place an order for eight (8) Avail Radio

    Systems at a cost of One Hundred Eighty-Four Thousand and Forty-Two Dollars and no cents ($184,042.00); and

    WHEREAS, this resolution will assist SARTA in complying with two of the Board approved “Five Bold Steps,” Maximizing Financial Responsibility and

    Building Public Support through grant initiatives; NOW THEREFORE BE IT RESOLVED, that the Executive Director is

    authorized to purchase eight (8) Avail Radio Systems at a cost of One Hundred Eighty-Four Thousand and Forty-Two Dollars and no cents ($184,042.00).

    ____________________________________ Date of Adoption

    _____________________________________

    Board President

    _____________________________________

    Secretary-Treasurer

    47

  • STARK AREA REGIONAL TRANSIT AUTHORITY

    RESOLUTION # __________, 2016

    A RESOLUTION AUTHORIZING THE FILING OF A TRAVEL TRAINING PROPOSAL WITH THE STARK COUNTY MOBILITY COORDINATION

    COMMITTEE (SCMCC) AND THE STARK AREA REGIONAL TRANSIT AUTHORITY (SARTA) FOR GRANTS THROUGH THE US DOT FEDERAL TRANSIT ADMINISTRATION (FTA), AS AUTHORIZED UNDER FEDERAL

    TRANSIT LAWS, AS CODIFIED, 49 USC CHAPTER 53, AND EXECUTING A CONTRACT WITH SARTA UPON PROJECT APPROVAL FOR FY 2016

    WHEREAS, SARTA is authorized to make grants for public bodies, private

    nonprofit organizations and other eligible entities; and

    WHEREAS, the contract for financial assistance will impose certain

    obligations upon the applicant, including the provision by it of the local share of the project costs in the program; and

    WHEREAS, it is required by the U.S. Department of Transportation in accordance with the provisions of Title VI of the Civil Rights Act of 1964, that in connection with the filing of an application for assistance under 49 USC Section

    53 the applicant gives an assurance that it will comply with Title VI of the Civil Rights Act of 1964 and the U.S. Department of Transportation requirements

    thereunder; and

    WHEREAS, it is the goal of the applicant that disadvantaged business

    enterprise be used to the fullest extent possible in connection with this/these project(s), and that definite procedures shall be established and administered to ensure that disadvantaged businesses shall have the maximum construction

    contracts, supplies, equipment contracts, or consultant and other services;

    NOW, THEREFORE, BE IT RESOLVED BY Stark County Regional Transit Authority Board of Trustees: 1. That Executive Director/CEO is authorized to execute and file (an)

    application(s) on behalf of SARTA to aid in the financing of capital, and operating assistance projects.

    2. The Executive Director/CEO is authorized to execute and file with such applications and assurance or any other document required by the U.S.

    Department of Transportation effectuating the purposes of Title VI of the Civil Rights Act of 1964.

    48

  • 3. That Executive Director/CEO is authorized to furnish such additional information as SARTA may require in connection with the proposal for the

    program of projects submitted to FTA.

    4. That Executive Director/CEO is authorized to set forth and execute affirmative disadvantaged business policies in connection to any procurement made as part of the project.

    5. That Executive Director/CEO is authorized to execute grant agreements on behalf of SARTA for aid in the financing of operating, planning and capital

    assistance projects.

    The undersigned duly qualified and acting Executive Director/CEO of the SARTA certifies that the foregoing is a true and correct copy of a resolution, adopted at a legally convened meeting of the Stark County Regional Transit Authority Board of

    Trustees held on June 22, 2016.

    ____________________________________ Date of Adoption

    ____________________________________

    President

    ____________________________________ Secretary-Treasurer

    49

  • Stark Area Regional Transit Authority Board of Trustees Meeting

    June 22, 2016 @ 5:00 PM

    1. Roll Call

    2. Approval/Correction of Minutes A. May 25, 2016

    3. Citizen Communications

    4. Board Committee Reports A. Finance – James Reinhard (Chairperson)

    5. Departmental Reports/Goals

    A. Transportation –

    B. Maintenance – Mark Finnicum C. Finance – Carrie Domer

    D. Planning – Latrice Virola E. Information Technology – Craig Smith F. Human Resources – Kristy Williams

    6. Communications A. President

    B. Board C. Executive Director/CEO

    7. For Your Information

    8. Resolutions

    A. Sensors B. Hydrogen Station

    C. Obsolete Inventory – Buses D. Radios E. 5310 Travel Training

    F. Obsolete Inventory – Cubicles G. Hydrogen Buses

  • Stark Area Regional Transit Authority Board of Trustees Meeting

    May 25, 2016 @ 5:00PM

    Mr. Macala called the meeting to order at 5:05pm. Attendance

    Board (Quorum Present) Chuck DeGraff (President), Ron Macala (Vice President), Greg Blasiman, Paul Dykshoorn, Margaret Egbert, Jim Reinhard

    Excused

    Amanda Fletcher, Edward Grier, Chet Warren Mr. Macala moved to accept the excused absences. Mr. Egbert seconded the motion; vote passed unanimously.

    Approval/Correction of Minutes

    April 27, 2016 May 11, 2016 Ms. Egbert moved to approve the meeting minutes. Mr. Reinhard seconded the

    motion; vote passed unanimously. Mr. Reinhard moved to correct the minutes to reflect his attendance on May

    11, 2016. Ms. Egbert seconded the motion; vote passed unanimously.

    Finance Committee Communication The finance committee met with finance staff to discuss the updated budget and internal controls.

    Departmental Reports Transportation – Nicholas Davidson (As submitted)

    The new class will be taking their CDL test on Thursday and Friday. This will put our driver number at 115 CDL operators and 16 non CDL operators.

    Maintenance – Mark Finnicum (As submitted) Work for the Hydrogen station is set to begin in June.

    Paratransit buses will be delivered in July.

    Finance – Great Plains is being updated. Financials will be available next month.

    Planning – Latrice Virola (As submitted) More ads will be added to the public image campaign to gear up for the

    upcoming levy.

  • Information Technology – Craig Smith (As submitted) As part of the replacement schedule, 6 laptops and 10 desk tops will be

    replaced. This is based on a rolling 5 year calendar.

    Human Resources Maintenance received an appreciation lunch and a SARTA branded item.

    Communication from the Executive Director/CEO Mr. Conrad attended the International Partnership/Department of Energy’s meeting on commercial fuel cells. Seventeen countries were represented. The

    event was held in San Francisco.

    LEAN The State Administration videotaped Mr. Conrad and Mr. Finnicum for an interview on the LEAN processed we used. They will use this video to promote

    the LEAN process.

    Fuel Cell Buses Starting in October, 5 fuel cell buses will be manufactured. We will receive one per month.

    OPTA OPTA executive committee meeting will be held in Cincinnati next month.

    Brown Bag Lunches

    Four employee brown bags were held (4am, 12noon, 4pm, 7pm) to discuss current affairs of SARTA. They were well attended and staff had a chance to address some of their concerns.

    County Coordination Discussion for a pilot program to coordinate paratransit service between

    counties are underway. There is potential for grants to offset costs.

    Adjournment Ms. Egbert moved to adjourn the meeting. Mr. Dykshoorn seconded the motion. The meeting was adjourned at 6:02pm.

  • June 18, 2016 SARTA, Attention: Julie Juszli Project: SARTA Hydrogen Fueling Station OPS Project No.: 16-7001-01

    OPS File No.: 50.02

    Subject: Hydrogen Station Bid Award Recommendation Letter No.: 1 Mrs. Juszli, This letter shall serve as the bid recommendation for the SARTA Hydrogen Fueling Station project. The biddocumentation was distributed to numerous bidders with two bidders (Lockhart Concrete and Stanley MillerConstruction) responding with a bid. Stanley Miller was the lowest bidder with a total bid amount of$817,259.66 (Eight hundred Seventeen Thousand, Two hundred Fifty-Nine dollars and 66/100) for thebase bid, $7,822.00 (Seven Thousand, Eight hundred Twenty-Two dollars and 00/100) for Alternative 1, and$267,950.00 (Two hundred Sixty-Seven Thousand, Nine hundred Fifty dollars and 00/100) for Alternative2. However, it was determined that Alternative 2 will be non-performed. Per your review and concurrence, we hereby recommend the award of the SARTA Hydrogen Fueling Stationproject to Stanley Miller Construction. Sincerely,

    Dylan Peoples

    Project Engineer

    Omnipro Services, LLC Page 1 of 1 Printed On: 6/18/2016 05:29 PM 

     

  • STARK AREA REGIONAL TRANSIT AUTHORITY

    RESOLUTION # __________, 2016

    A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR/CEO TO SURPLUS OBSOLETE FIXED ASSET INVENTORY

    WHEREAS, in accordance with the FTA “Best Practices in Procurement Manual” and the Ohio Revised Code, this request is made to allow the Executive Director/CEO to surplus obsolete inventory; and

    WHEREAS, the attached list of fixed assets have exhausted their useful

    life for which they were purchased; and WHEREAS, that with Board approval the assets will be disposed of in a

    manner in which staff feels is the best interest of the agency; and

    WHEREAS, this resolution will assist SARTA in complying with two of the Board approved “Five Bold Steps,” Maximizing Financial Responsibility and Building Public Support through grant initiatives;

    NOW THEREFORE BE IT RESOLVED, that the Executive Director/CEO is authorized to dispose of obsolete fixed asset inventory per attached.

    ____________________________________

    Date of Adoption

    _____________________________________ Board President

    _____________________________________

    Secretary-Treasurer

  • Attachment Asset Number Description Federal Share of Remaining Life 10029-99 Cubicles from 2001 renovation $0.00

  • STARK AREA REGIONAL TRANSIT AUTHORITY

    RESOLUTION # __________, 2016

    A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR/ CEO TO ENTER INTO A CONTRACT WITH ELDORADO FOR THE PURCHASE OF

    FIVE (5) ELDORADO 40 FT HYDROGEN BUSES AT A COST OF

    $625,050.00 PER BUS.

    WHEREAS, the Board of Trustees authorized the Executive Director/

    CEO to purchase of five (5) Eldorado 40 ft. Hydrogen Buses; and

    WHEREAS, SARTA desires to place an order for five (5) forty-foot Eldorado Hydrogen Buses at a cost of Six Hundred Twenty-five Thousand Fifty Dollars and no cents ($625,050.00); and

    WHEREAS, this resolution will assist SARTA in complying with two of the

    Board approved “Five Bold Steps,” Maximizing Financial Responsibility and Building Public Support through grant initiatives;

    NOW THEREFORE BE IT RESOLVED, that the Executive Director/ CEO is authorized to purchase five (5) forty-foot Eldorado Hydrogen Buses at a cost of Six Hundred Twenty-five Thousand Fifty Dollars and no cents ($625,050.00).

    For a total not to exceed Three Million One Hundred Twenty-five Thousand Two Hundred Fifty Dollars and no cents ($3,125,250.00).

    ____________________________________

    Date of Adoption

    _____________________________________ Board President

    _____________________________________

    Secretary-Treasurer

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