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Transportation Coordination Committee
Calendar Date:
Meeting Information
- Agenda
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SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: Transportation Coordination Committee
DATE: August 29, 2017 TIME: 10:00 A.M.
PLACE: Basement Conference Room B24, West Square Bldg
505 Broadway, Baraboo, WI 53913
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
Call to Order and Certify Compliance with Open Meeting Law
Adopt Agenda
Adopt Minutes of Previous Meeting (5/23/17)
Public Comment
Transportation Program Update
Transportation numbers, Jan – July 2017
Survey results
Submission of 5310 Grant
Business Items
Purchase of handicapped accessible van
Bus maintenance plan
Next Meeting Date: November 28, 2017 10:00 AM
COPIES TO:
Blodgett, Bolin, Brattset, Brown, Carlson, County Clerk, Demers, Ellington, Goodman, Klepper, Lennon, Litscher, Moore, Rudolph, Running, Spencer, Waddell, Wildman, ADRC Staff, Web Liason, and posted to http://www.co.sauk.wi.us
ELECTRONICALLY POSTED:
PREPARED BY: R Goodman, Transportation Coordinator
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request
Unapproved
TCC Draft minutes (120 KB) MINUTES
Transportaation Coordination Committee
Tuesday, May 23, 2017 at 10:00 a.m.
Sauk County West Square Building, Room B-24 Basement, 505 Broadway, Baraboo WI
Members Present: J Brown, A Carlson, V Demers, J Ellington, E Klepper, L Lennon, D Moore, L Rudolph, J Schenck, J Waddell, R Running, A Wildman
Members Absent: C Spencer
County Personnel: S Blodgett, R Goodman, Q Hause, J Pritzkow
Others Present:
Chair Moore called the meeting to order at 10:03 a.m. and compliance with the Open Meeting Law was verified.
MOTION (Carlson/ Demers) to adopt the agenda. Motion carried unanimously.
MOTION (Demers/Carlson) to approve the minutes of the regular meeting on March 14, 2017. Motion carried unanimously.
Public Comment:
1) None.
Communications:
R Goodman, re: introduction of Judy Schenck, new member.
R Goodman, re: notification process for Committee members regarding Agenda/Minutes procedure.
Transportation Program Update:
R Goodman re: Ridershipfor Fund Day/Busincreased by 70% from 1st Qtr 2016 to 1st Qtr 2017; Ridership for taxi subsidy individual rides increased by 29% from 1st Qtr 2016 to 1st Qtr 2017.
R Goodman, re: Volunteer drivers 2017 1st Qtr miles driven26,849; 387 individual legs/rides.
Results of Transportation Survey provided.(Report on file)
Discussion: Date, Time, Location for August 22, 2017 Meeting:
Request for meeting to convene 1 week later to August 29, 2017 at 10:00 a.m. in at the Sauk County West Square Building, Room B-24 Basement, 505 Broadway, Baraboo WI.
MOTION (Carlson/Demers) to adjourn until Tuesday, August 29, 2017 at 10:00 a.m. Motion carried unanimously and the meeting adjourned at 10:32 a.m.
Respectfully submitted,
Robin Goodman
Transportation Coordinator
