Transportation Coordination Committee Meeting

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Calendar Date:
Wednesday, August 31, 2011 - 10:30am

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Meeting Information

  • Agenda
  • Minutes
PDF icon Transp Coord Comm Agenda - Aug 2011 (26 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. Transportation Program Update:
a. Aging & Disability Resource Center Transportation Program Staff Update
b. The Bus Update
c. Logisticare and MA Transportation Update
7. Business Items
a. Review the Locally Developed Coordinated Plan
b. Discuss and Develop 2012 Goals
8. Next Meeting
9. Adjournment


COPIES TO:
GWAAR, Brattset, Brown, Carlson, Coleman, County Clerk, Henderson, Hill, Johnson, Murray, Nelson, Pearson, Pritzkow, Running, Web Liaison, Wildman, Wucherer

NOTICE POSTED: Friday, August 26, 2011
PREPARED BY: Aging & Disability Resource Center of Sauk County
 

PDF icon Transp Coord Comm Minutes - Aug 2011 (26 KB)

Date: Wednesday, August 31, 2011 Time: 10:30 a.m.
Place: Second Floor Conference Room 213, West Square Building, 505 Broadway, Baraboo, Wisconsin 53913
REGULAR MEETING
ATTENDANCE:
Members Present: Arthur Carlson, Chair, Daniel Brattset, Phyllis Johnson, Peter Murray, Darwin Nelson, Janet Pearson, and Joan Wucherer.
Others Present: Trish Vandre, Aging & Disability Resource Center of Sauk County Director, and Lee J. Roundy, Aging & Disability Resource Center of Sauk County Fiscal Accounting Technician.
Absent: Jim Brown, Michael Coleman, Theron Hill, James Pritzkow, Richard Running, and Alan Wildman.
CALL TO ORDER: The meeting was called to order by A. Carlson at 10:35 a.m. and was certified to be in compliance with the Open Meeting Law.
ADOPT AGENDA: Motion by J. Pearson to adopt the Agenda, second by P. Johnson. Motion carried.
ADOPT MINUTES OF PREVIOUS MEETING: Withdrawn by T. Vandre.
PUBLIC COMMENT: None.
COMMUNICATIONS: None.
TRANSPORTATION PROGRAM UPDATE:
A. Aging & Disability Resource Center Transportation Program Staff Update: T. Vandre presented the Transportation Program staff updates for Committee discussion.
B. The Bus Update: T. Vandre distributed and presented The Bus updates including ridership statistics for Committee discussion.
C. Logisticare and MA Transportation Update: T. Vandre and P. Murray presented information regarding Logisticare and MA Transportation for Committee discussion.
BUSINESS ITEMS:
A. Review the Locally Developed Coordinated Plan: T. Vandre distributed and presented the most current Locally Developed Coordinated Plan for Committee discussion.
B. Discuss and Develop 2012 Goals: T. Vandre presented 2012 community forums to gather input for the 2012 goals for Committee discussion.

NEXT MEETING: The next Regular Transportation Coordination Committee Meeting will be held Wednesday, February 8, 2012 at 10:30 a.m. at the Sauk County West Square Building, 505 Broadway, Baraboo, Wisconsin 53913.
ADJOURNMENT: Motion by J. Pearson to adjourn the Transportation Coordination Committee at 11:34 a.m., second by P. Johnson. Motion carried.


Signed by: Janet Pearson, Secretary