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03-05-2025 Meeting Minutes TAB Person Area Transportation System 304 S. Morgan St (Mailing) 303 S. Morgan St (Physical/Delivery) Roxboro, NC 27573 Phone: (336) 597-1771 Fax: (336) 330-2311 Transportation Advisory Board (TAB) Minutes March 5, 2025, 4 p.m., PATS Conference Room Members Present: Maynell Harper, Jeremy Buchanan, Annette Lawson, Cindy Chandler, Lisa Jeffreys, Walter Montgomery. Jason Thomas, Tim Chandler, Froncello Bumpass, Rosalba Cruz, Adrian Richardson, Dustin Brann Members Absent: Diane Cox, Thom Schwalenberg Vacancies: None Staff Present: PATS Director Mitch Fleig, Assistant County Manager Brian Hart Welcome, Call to Order: Meeting was convened at 4:03 PM by the TAB Chair, Maynell Harper. A quorum was established. New members to the PATS board Jason Thomas, Dustin Brann, and Adrian Richardson, were recognized. Everyone introduced themselves to the new members. I. Approval of the December 4, 2004 minutes Walter Montgomery made a motion for approval of the December 4, 2024 minutes. Motion was seconded by Tim Chandler. With no further discussion, the motion passed. II. Conflict of Interest statements and Title VI demographic forms Members completed Conflict of Interest statements and Title VI demographic forms. Fleig reminded members that the Title VI forms are only needed once every three years as a requirement of the program. III. Updates: Mitch Fleig provided updates for the board. a. Staffing Administrative Staff – Amanda Phelps is the new Senior Administrative Assistant. She started work on December 16th. She is doing a great job and is an asset to PATS and Person County. There were no changes for the transit specialist. b. Uptown Shuttle Continued steady support of ridership. Rider statistics will be available at the next meeting c. Advertising We are looking for additional advertising to go along with the current Kerr-Tar advertising d. Budget We are currently working with finance on establishing the FY26 budget, which starts on July 1, 2025. We are not looking for anything new. We are looking to replace three vehicles during this time period, using grant money to pay for 90% of the cost. e. Vehicles Three vans are due in March-April from the FY23 and FY24 orders. Two 22’ buses (LTV’s) have been ordered for FY25. The last van was ordered on 2/28/25. f. Vacant TAB seats All seats have been filled. IV. Old Business No old business to report on. V. New Business: ITEM 1: Establish a chairman and vice chairman for the year. Maynell opened the floor for nominations for both positions. Tim Chandler made the motion for Maynell to remain as chairman. This was seconded by Walter. Maynell stated that she was going to retire in two years. The motion passed without dissent. Tim nominated Froncello to remain as Vice-Chairman. Jeremy seconded the motion. The motion passed without dissent ITEM 2 Resignation of Kim Adcock. The Person County Board of Commissioners accepted Kim Adcock onto the TAB Board during t he January 6, 2025 meeting. She was accepted to fill the health department position on the PATS board. Since that meeting she has resigned her post with the county thus resigning her membership on our board. She never attended at PATS Board meeting It is recommended that the board officially accept her resignation. Jeremy made the motion to accept the resignation of Kim Adcock. Seconded by Froncello, the board passed the motion. ITEM 3 Title VI Plan Title VI of the Civil Rights Act of 1964 protects people from discrimination based on race, color, and national origin in programs and activities receiving federal financial assistance. The Title VI plan is a requirement of the Federal Transit Administration (FTA) and NCDOT. The purpose for the plan is to ensure nondiscriminatory public transportation. Furthermore, using census data, it set thresholds for the requirement of second language literature. We have updated our Title VI plan, last approved in April 2022, using the template provided by NCDOT and the most current census data. The plan must be updated every three years. Mitch explained that the numbers for the threshold are based on 5% of the population, or 1000 people. Tim voiced concerns about how much of the population we might be excluding by not having information available. Maynell suggested getting the passenger handbook translated as a starting point. Tim stated that we don’t want to turn anyone away Mitch agreed. Walter made the motion, seconded by Froncello to accept the Title VI plan; and recommend it to the Board of Commissioners. The motion passed without dissent. VI. Comments a. TAB Chair Maynell thanked everyone for attending the meeting, and she was very happy to see all the board seats occupied for the first time in a long time. b. Director Fleig stated that there was still grant money available for replacement security camera systems in the older buses. He stated that he hoped to have that project completed in June. VII. Adjournment The next TAB meeting is scheduled for June 4, 2025, at 4 p.m. A motion for adjournment was made by Walter and seconded by Froncello. With no further discussion, the meeting was adjourned at 4:35