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HomeMy WebLinkAbout07-15-2026Paducah Transit Authority Board of Directors Meeting Minutes July 15,2026 CALL TO ORDER The monthly meeting of the Paducah Transit Authority (PTA)was called to order by Board Chair —Chip Cox at 3:02p.m.Members present were Herbert Gregory,Tommy Whittemore, Mark Davis,and Chip Bohle.Exec.Director —Jeremi Bumpus,CFO —Samantha Sanders,and Chuck Simpson HR Director/Secretary to the Board Board Chair —Chip Cox led the Board in reciting the Pledge of Allegiance •Public Comments:N/A REVIEW OF MINUTES Following the review of the June,2026 minutes Mr.Tommy Whittemore made a motion to accept the June meeting minutes.Mr.Mark Davis moved to second the motion and it passed with all members voting yes. REVIEW OF BANK STATEMENTS—credit card charges,vendor payments,and cash forecast The complete updated reviews for periods ending June 30,2026 were conducted by Board Chair-Chip Cox and Executive Director —Jeremi Bumpus.Each cash account statement for June,2026 had been reviewed and initialed.Board members reviewed the P&L,Balance Sheet, Credit Card Charges,and Vendor Payments.Following the completion of the reviews Mr.Mark Davis made a motion to approve the reconciliation and review of expenses.Mr.Chip Bohle moved to second the motion and it passed with all members voting yes. EXECUTIVE DIRECTOR'S REPORT -Jeremi Bumpus Review of Monthly Summary.&Ridership Jeremi directed the board to page 20 of the board pack to report the following: 5307 /5311: Total operating expenses $354,114.06 and total farebox $13,530.82.Total contract revenue $95,460.69,total Federal funds expended $171,902.00,and total local funds expended = $1168,681.24.Total unlinked passenger trips =13,822.There were no vehicle accident to report for the July meeting.There were two vehicle/mechanical breakdowns resulting in the necessity of having each vehicle towed back to the PATS shop for repair. The fixed route ridership for the month was 10,130 passengers.The "blue line"was the most utilized route for the month and peak ridership occurred during the Ip.m..,routes. 1 Business: Annual Board Review of Purchasing and Title VI Plans:Jeremi informed the Board that it was once again time for the annual reviews of each document. Following the review and discussion Mr.Mark Davis made a motion to approve the Purchasing Procedures Manual.Mr.Tommy Whittemore moved to second the motion and it was approved/passed with all members voting yes. Following the review and discussion Mr.Chip Bohle made a motion to approve the Title VI Plan.Mr.Mark Davis moved to second the motion and it was approved/passed with all members voting yes. Open Discussion: •Virtual Meeting Update:discussion tabled until the August Board Meeting •Year to Year Ridership_Comparison:(handout provided)Jeremi provided a review and discussion of the comparison data.The fixed route ridership variance in the data appears to be related to manual tracking vs.the implementation and use of the automated tracking system which became an absolute necessity now that PATS is subject to 5307 funding requirements.The D&R is already accurately tracked by the RouteMatch software program. •Top utilized Bus Stops in FY 26:(handout)Jeremi provided a review of the top 10 most utilized and then proceeded through the list of stops and then discussed the upcoming placement of additional shelters along with planning for the potential placement of future bus shelters. •End of FY 26 Financial Review:(handout)CFO-Samantha Sanders provided a presentation and review of the cashflow forecast to date /budget to actual comparison. The following items were noted: R-Tap funding variance (-$8,000)was due to a KY-OTD review of the program and the decision exclude items that had been eligible in previous years. Fares/Trips (-$18,000)is result of the Medicaid Rate decrease and loss of the previous Senior Citizens transport funding. Money Market Account (+$34,000)PATS eligibility to place approved funds into the Money Market account has had a positive impact. Expenses:salaries &wages came in under budget due to achieving a balance between drivers and trip volume.Operating expenses were $100,000 more than budget due to the necessity of acquiring the upgrade to PATS current Angel Trax vehicle video surveillance system.Other budget impacts discussed included the 5307 required Fixed Route Bus tracking software,new/replacement vehicle acquisitions,the KY- OTD approved payment to Miller Bus,and the post-COVID /CARES funding elimination and return to traditional funding adjustment. Next Board Meeting:August 19,2026 at 3p.m. Adjourn —Mr.Mark Davis motioned to adjourn the meeting and Mr.Chip Bohle moved to second the motion.Meeting adjourned. 2