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Transportation Coordination Committee - Feb 2014
Calendar Date:
Meeting Information
- Agenda
- Minutes
Agenda (25 KB) REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting
4. Public Comment
5. Communications
6. Advocacy & Legislative Update
A. Update from the Communities: Issues Raises, Priorities Expressed
7. Transportation Program Update
A. 2013 Annual Report
B. 2013 Donation Report
C. PowerPoint Presentation
8. Transportation Financial Review
A. 2013 Fourth Quarter
9. Business Items
A. Discussion of the New Transportation Coordination Committee Members
10. Public Comment
11. Next Meeting – Tuesday, May 27, 2014
12. Consider Adjournment of the Transportation Coordination Committee
COPIES TO:
Carlson - Chair, Brattset, Brown, Brown, Dawson, Demers, Hill, Johnson, Klepper, Olson, Pearson, Pritzkow, Running, Wildman, Wucherer, County Clerk, Litscher, Roundy, Schauf, ADRC Staff, Web Liaison
NOTICE POSTED: Tuesday, February 11, 2014
PREPARED BY: Aging & Disability Resource Center of Sauk County
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 reasonable arrangements can be made to accommodate each request.
Unapproved
February TCC Minutes (29 KB) TRANSPORTATION COORDINATION COMMITTEE MEETING MINUTES
REGULAR MEETING
ATTENDANCE:
Members Present: Arthur Carlson – Chair, Janice Brown, Ruth Dawson, Dan Brattset, Vern Demers, Phyllis Johnson, Eileen Klepper, Janet Pearson.
Others Present: Keri Olson, Interim Director, ADRC Sauk County; Thomas Litscher, Mobility & Operations Manager, ADRC Sauk County; Dennis Murray, Transportation Program Specialist, ADRC Sauk County; Terry Bidwell, Transportation Program Assistant, ADRC Sauk County; Amy Romberg, Parish Nurse, St. Joseph’s Catholic Church, Baraboo.
Absent: Jim Brown, Theron Hill, Jim Pritzkow, Richard Running, Alan Wildman, Joan Wucherer.
1. Call to Order and Certify Compliance with Open Meeting Law: The meeting was called to order by Chair A. Carlson at 10:17 AM and was certified to be in compliance with the Open Meeting Law.
2. Adopt Agenda: Motion by V. Demers to adopt the Agenda, second by R. Dawson. Motion carried.
3. Adopt Minutes of Previous Meeting: Motion by V. Demers to approve the previous Regular Meeting Minutes, second by P. Johnson. Motion carried.
4. Public Comment: Phyllis Johnson expressed great appreciation for the Bus as it provides transportation and mobility to a large number of older adults and adults with disabilities, many of whom have no other options to maintain their ndependence and the ability to stay in their own homes longer.
5. Communications:
6. Advocacy & Legislative Update
A. Update from the Communities: Issues Raises, Priorities Expressed
7. Transportation Program Update: K. Olson and T. Litscher presented the Transportation Program Update for Committee discussion.
A. 2013 Annual Report
B. 2013 Donation Report
C. PowerPoint Presentation: K. Olson, T. Litscher, D. Murray and T. Bidwell presented an overview of plans regarding the Bus to meet Wisconsin Department of Transportation requirements. The main priorities are increasing cost efficiency, increasing revenue and increasing ridership. Options include increasing the bus fare by $1 and restructuring the bus routes from the current four per day to two per day or fewer.
8. Transportation Financial Review
A. 2013 Fourth Quarter: K. Olson and T. Litscher presented the Transportation Financial Review for Committee discussion.
9. Business Items
A. Discussion of the New Transportation Coordination Committee Members: K. Olson presented the name of Leah Lennon of Reedsburg Cab as a candidate for a three-year term on the Transportation Coordination Committee.
10. Transportation Financial Review: K. Olson and T. Litscher presented the Transportation Financial Review for Committee discussion.
A. 2013 Fourth Quarter
11. Public Comment
12. Next Meeting: Tuesday, May 27, 2014
13. Consider Adjournment of the Transportation Coordination Committee: Motion by V. Demers to adjourn the Transportation Coordination Committee, second by R. Dawson. Motion carried.
Signed by: , Secretary