Good evening. Welcome to the July 14th C-TRAN Board of Directors meeting. If you would, please stand and join me for the Pledge of Allegiance. I pledge allegiance to the flag of the United. >> States of America. Republic. >> Cyndie, will you please call the roll? >> Yes. Matt. >> Kol present. >> Wil Fuentes. Bart Hanson. Kim Harless present. Tim Hein present. >> Sue Marshall here. >> Anne. McEnerny Ogle present. Erik Paulsen here. Joshua waits here. Glen Yung here. >> All right, moving on to the approval of the agenda, are there any additions or changes to the agenda? I would entertain a motion to approve the agenda. So we have a motion and a second from Paulson. Harless all those in favor, say aye, I. All right. Moving on. Next to public testimony or communication, testimony is limited to three minutes. We ask that comments shall be respectful and courteous to all. As a reminder, you can email comments to the clerk of the board and these will be accepted as part of the public record. Will now be opening the public testimony. I will take in the first person first and starting with number two. Do I have a Where's Eric? >> Oh, there we go. >> Eric starts with number two. Do we have somebody online for number one? >> Oh. >> There's no number one. We're going to start off with Douglas tweet. >> No that's red. This red is on okay. Not green. All right. Okay. Thank you. Board. My name is Douglas. Tweet from Camas. So last month I submitted this today. You should have a copy of it. So I believe it was at last month's workshop. It was proposed about a light rail possibly be extended throughout Vancouver urban growth boundary over the next 20 years. Putting it in the plan. I believe this is completely unnecessary. From a recent article by Representative John Lee, C-TRAN annual ridership peaked in 1999 at 7.75 million, and it dropped to 5.9 million in 2019, before the pandemic reached a pandemic low of 3.3 million in 2021 and now has recovered about 4.9 million. But that's still 37% below the 1999 peak. Meanwhile, what's happened to Clark County's population? That's 26 years span. That's a lot of time. And the U.S. Census Bureau of from a year ago, there's a little over half a million 532,000 in Clark County. In the 2000 census, it was 345,000 now. So basically, population has gone up in ridership has gone down. So let's quantify that. With the per capita, we divide ridership by population. We obtain the per capita ridership. And that's an indication basically of popularity maybe the size of the market of people who want to use it. So if we take a look in the table, we've got the 1999 2000 time frame, the per capita ridership 26 years ago was 22.5 boardings per year, per person. In 2025, that dropped to 9.2. That's a 59% drop. Now, if in the next two, if we want to increase that per capita ridership, we have to go up by two and a half times to get to numbers. That was 26 years ago. That's a a lot. And 26 years ago, everything was done with busses, with satisfying people, with serving people's needs. It's not expensive. Didn't even have BRT. So there's absolutely no need to spend billions upon billions upon billions of dollars expanding rail throughout Clark County, ripping up roads and all the rest. So. And if we take a look, well, what about Portland? Portland's got light rail all over the place. Well, as I reported, I think it was a week, a month ago. Ridership has dropped on on max light rail. And ridership is a third to one half of their forecasts. So there's a big drop. And light rail is not the answer to increase ridership. It just wastes an awful lot of money. >> Thank you. >> Thank you. Next up Margaret tweet. >> Good afternoon board. >> This meeting is being recorded and summarized. >> The C-TRAN board is called the Clark Transportation Public Benefit Area. Yet it's transformed into the Vancouver Transportation area by altering the board composition. Vancouver now has four board members plus two county members who represent mostly Vancouver districts, six out of nine seats on the board at the county board member from North County District five and seven out of nine board members are pushing light rail against the votes of citizens. Two token lesser city representatives seem open to affordable transit options, like busses and vans that run on roads that serve all. In 2012, every city, including Vancouver in Clark County, plus limited areas allowed to vote in the county, rejected the C-TRAN ballot proposition to extend Oregon's Trimet's Max light rail into Clark County over an I-5 bridge in 2013. An advisory vote to oppose any light rail project in Clark County unless it is first supported by a majority of voters in a county wide vote of the people was passed by 68% of voters. That 2013 vote is reflected in a 2022 Clark County resolution to oppose every light rail project in Clark County, unless it is first approved by a majority of voters in a county wide advisory vote of the people. The resolution is posted at the Clark County website and should direct policy decisions. Yet it has been ignored by all the Clark County councilors now on the C-TRAN board. Clark. Councilor Belkot from a mostly county area district two upheld our votes and urged far less costly bus and van service and was abruptly removed from the board for it. Roads are the lifeblood of our communities, connecting residents with needed goods and services. Public, private and commercial vehicles. At a recent workshop, Vancouver board member Paulson pushed for transit oriented development built around a fixed rail system, stating that would catalyze much more development. Vancouver board member Ogle asked this board to give Vancouver time to put forward a plan to include light rail within the city limits and the Vancouver Urban growth boundary, to be included in the 2045 plan. Portland took that approach with both street and whatever. Anyway, light rail and another rail system in downtown businesses are closing, and fire sales of once active business buildings have been reported, often in recent months, where rail runs on city streets, as it does in Portland. Crossing the tracks is hazardous and pedestrians are killed. I'm thinking of Aaron, who was a high school junior 16 years old, when he was hit by a tri-met train using the pedestrian crossing at the station in Gresham. Here we have in 2022, 48 hours apart, max trains hitting people. And if you look back in the years, there's many incidents. We have a woman attacked and robbed at a Parkrose transit station, a Max train rapist sentenced. And more. Thank you. >> Thank you. Next up, Carmen de Leon. >> It's not green. Oh it's working. Yeah. So my name is Carmen de Leon and I go by Melo. So the first thing I'd like to say is that, you know, the the trust of the public is of the utmost importance and you've lost it. When I figured out, I guess one of you said that that these what are they? Vine stops are actually Max stops because you're charging. You're already charging the public for Max for light rail stops because those are not buying stops. Those are for light rail. So you already have it in there to trick the people into believing that they're getting the vine, when actually they're getting stuff for light rail that we don't need. We're not Europe. We don't even have 2000 200,000 people. So can we please stop taking people's money for your fantasy that we live in Europe because we don't. In 1994, 2012, 2013, Clark County voters rejected light rail. Why aren't you listening to the public? Why don't you care what the people have said? Why don't you understand that people want their freedom, they want their cars. That's why I have suggested jetpacks. Because if you put 100,000 people in jetpacks, you would get rid of 100,000 cars. But you guys don't want to look at the future. You want to look at the past trains from 100 years ago that are over budget. And on the other side of Mill Plain, there are hundreds of, I don't know how many miles of unused railroad tracks, but yet you want to finance more. It doesn't make any sense at all. And I looked at your agenda and you talked about safety. Well, guess what I got on the max the mill plain bus, and I was yelled at and threatened by the driver. I went to another one and the chick driving was yelling and screaming at me and being rude. So yeah, I understand safety. But you know, if you're going to, if you're going to dish it out, don't you can't expect not to get it back. So when you've got drivers being aggressive to excuse me, but my leg was hurting that day and I used my cane, a little old lady with a cane. And that's who your bus drivers want to yell at. And you wonder why ridership is down. Maybe because the riders are being threatened by the drivers. The drivers are just treating us like crap, thank you very much. And they told me that they were going to educate the guy and not fire him, because you're desperate for people to drive the bus because you don't have enough employees. Go figure. Anyways, the drivers are rude, you're running off fumes, you're running off the welfare ride because this is all government funded. Like I said, I've been on that Max. I mean, the the devine I tried to pay, I push, I push, it won't even light up. It's been like 2 or 3 weeks. I haven't paid because you guys haven't gone out there and fixed the thing that collects the money, because who cares? You've got the population's money by the billions and you're just going to lie to them and say, hey, this is for vine, when actually it's for light rail. And that's not right, because you would be saving money if you made actual bus stops instead of light rail bus stops that nobody wants, and you should put it to another vote to the public and see where they stand on light rail, because most people don't want to pay $1 billion to go three hours on a bus ride or max. >> Do we have anybody on the line? >> We do. >> All right. >> Wahler if you could please unmute yourself. When I give you the option to. Star six to unmute yourself. >> Thank you. This is Joe Kunzler. Sure. I'm trying to this is Joe Kunzler. Can everyone hear me? >> Yep. >> All right. Thank you, Mr. Chairman. This is Joe Kunzler. I just have some comments for the C-TRAN board. I understand you are still playing around with trying to partner with Tri-met. I got some news for you. August 26th, 2026. Will become bus Geddon for Tri-met 34 lines will have their service adjusted. Max green line will be trimmed instead of going from Clackamas into downtown Portland, the Green Line will be trimmed from Clackamas to Gateway Transit Center. Cutting, cutting, a direct ride for many citizens and also frequency among its route. I highly encourage C-TRAN to. Reject any expansion of Max and to tell Trimet to heal itself. There's just no way this is going to work. And of course, as we all know, and we're all transit fans here, busses are the blocking, tackling, passing and catching of transit football. It's the basics. And when you have a. You want a partner for transit agency that is making massive cuts to busses, you have to ask yourself, is this a network that you want to partner with? There's also been negotiations with the Trimet union between management and the Trimet unions regarding your. You know, regarding future layoffs. Why add to that situation? I know all of you public servants have your heart in the right place, but it's a question you have to ask yourself. You have to care about the little people and about that the last few miles and the first few miles to light rail. I know this as a regular sound transit rider that I still need busses to connect to sexy light rail around Sound Transit. I. I know it's frustrating to hear these kind of comments, but. C-TRAN. If Representative John Lay is correct, you have $200 million cash on hand. You have investment earnings, you have ridership going up a dramatic and. You know, you have a lot of cash on hand and you have a successful bus rapid transit system that you should simply expand to and from Max and save some money for both parties. That is my advice and counsel this evening. I want to thank all of you for your public service and and your continued commitment to listening to the public. Thank you. >> Thank you. And that ends public comment. Now we're going to be moving over to action items. I'm sorry. We're going to be moving over to the consent items. And does anybody have anything they would like to pull from consent? >> Do I hear a motion? >> I move approval of the consent agenda. This is Marchel. >> Second. >> We have a motion and a second. All those in favor say aye. >> Aye. Opposed? >> Okay. Moving on to action items. Action item number one adoption of the C-TRAN Public Transit Agency Safety plan PTA SP and safety performance targets staff report 26-029 with. With Chief Operating Officer Nannette John. >> Good evening, Chair and Board of directors. As you know, I'm Annette Shaw, the chief operating officer. But I also serve as chief at a as C-TRAN chief safety officer. And today I'm asking that you adopt C-TRAN. Updated 2026 Public Transportation, Public Transportation Agency Safety Plan and our 2026 safety performance targets. So for those that do not know or who are unaware, why do we have the agency safety plan? Because we take FTA formula funds. We are required to maintain a written agency safety plan. This plan documents our approach to managing safety. This plan gets reviewed and updated every year by myself, the and the safety committee. So we have the main update that we had this year is our safety risk reduction program. Mitigations in response to missed performance targets for the 2025 reporting year, the updated PDX includes new safety risk mitigations identified and recommended by the Joint Labor Management Safety Committee. We also have updated safety performance targets. The annual safety performance targets have been updated based on the three year rolling average of data submitted to the NTD, and that encompasses fatalities, safety events, injuries, system reliability and transit worker assaults. One one piece of good news that I would like to note is that transit assaults on transit workers have dropped consecutively for C-TRAN for the past three years. We're very, very proud of that. So again, we ask that the C-TRAN board of directors authorize the Chief Executive Officer to adopt the updated 2026 C-TRAN Public Transportation Agency Safety plan and updated safety performance software. >> All right. Comments. >> Thank you. I would just ask if you could possibly, maybe highlight some of the differences in the plan versus the old one. >> Yeah. So when we anytime that we miss our safety performance targets the safety committee, we have to come up with a risk mitigation on why we missed the targets and a corrective action for those targets. So what we did was we updated the the plan. We put an appendix in there of the targets that was missed, what our corrective actions were, and including the the dates that we're going to have those corrected. >> Other comments. Motschman. >> I'll move approval of the updated C-TRAN Public Transportation Agency safety plan. >> Second. >> We have a motion and a second and no further comment. All those in favor say aye. >> Aye, aye. Opposed? All right. >> That is approved. Now moving on to communications. One from the chair. I was writing the 71 last night. And I tell you it was it was a memorable event as a lot of the stops on 71 are under construction, especially in the northern part of Vancouver. Would like to remind riders to take that into consideration, being safe, going around the construction areas to get to the crosswalks and utilize those. That's really all I have communications from the board. >> Thank you. Chair. Two things I'd like to thank you for your update. Always appreciate it. And then just a reminder, and thank you to C-TRAN for providing transit. And during Kamea days on July 25th, that goes over very well. And it's very efficient and crowded downtown. So thank you very much. >> Chair. If I could, I just want to also thank the C-TRAN staff and for their help with our 4th of July Ridgefield's 4th of July celebration. It is always a success and we have for the last couple of years had C-TRAN provide shuttle service from the junction all the way down to our downtown area, and that has been an enormous assist to us. And I think we're estimating somewhere around 10,000 people coming into town that day. And so the shuttle service that you provide is immensely helpful. So thank you for that. We appreciate your partnership. >> Any other comments? Moving on. The Chief Executive Officer. >> Thank you, chair. And as mentioned, with the 4th of July celebrations, we did participate in the Ridgefield Shuttle Service. I think we carried right now, the preliminary preliminary numbers are about 1200 passengers that we transported each way. So we enjoy being able to participate in the parade and help with the challenges of parking and everyone getting around the traffic there. And also, we also participated in the Eccles Freedom Parade as well that weekend. So thank you to all our operators, maintenance employees, supervisors, and support staff who helped make these events possible and represent C-TRAN so well in our community. An update for our the 2045 plan. If we recall, last month we had a meeting to discuss our 2045 plan. As we've continued to develop the draft plan, there was some topics and conversation of wanting to adjust the future of C-TRAN. And so we've been working closely with our regional partners, particularly the city of Vancouver, to ensure that we're building a shared vision with the partners for the future and transit in Clark County. This plan will reflect just how much C-TRAN has evolved and the momentum we've built over the past several years. Our investment in high capacity transit corridors have been incredibly successful, successful, and they've increased capacity, improved travel times, driven ridership growth across the system, and supported economic development and housing opportunities throughout our community. At the same time, we're planning for what's next. Clark County continues to grow, and our transit system must continue evolving alongside it. So that means thinking beyond today's solution and remaining flexible as new technologies emerge and transportation needs change. Our goal is to preserve and strengthen our network of existing and future high capacity corridors, while ensuring we have the flexibility to adapt as the region grows. We're not bringing a final plan tonight, but we will continue the conversations through the next few weeks until our September board meeting, and at that time, we will look to have more updated information to share. Clark County Fair is coming up next month. That's just around the corner. Once again, C-TRAN will provide free shuttle service from eight locations throughout Clark County. Mastering it make making it easier for families to enjoy the fair and reducing congestion. Shuttle schedules and information is available on the website, and you'll continue to see promotional outreach over the weeks. C-TRAN will also be participating in upcoming community events, as mentioned by member Tim Hine. Battleground Harvest Days, Sorry, Camas Days, Grand Parade, Grand Parade on 25th Battleground Harvest Days on July 18th, and the Center's Our Days celebration on July 25th as well. So we encourage everyone to stop and say hello if you're attending any of these events, and I'd like to thank those members, board members that have been able to meet with over the past few weeks Tim Hine, Wil Fuentes Glenn and Eric, thank you for taking the time to meet with me, and I look forward to meeting with the others that we I know we have scheduled in the future, in the next few weeks. And once again, a reminder that the August board meeting is canceled. We will be concluding. We will be. We will start back in September. Thank you. >> Legal counsel. Do you have any. Okay. Thank you, thank you. Now we're going to go ahead and adjourn and then go into executive session pursuant to RC W 4230 .1101 B to discuss potential property acquisition as time is estimated at 20 minutes and no action will be taken. And it is now 555