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 (3/14/17)
4. Public Comment
5. Communications
6. Transportation Program Update
a. 2017 1st Qtr numbers
7. Business Items
a. Ridership Update
b. Results of Transportation Survey
8. Next Meeting Date: August 22, 2017 10:00 AM
9. Adjournment
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.
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:
- 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:
a) R Goodman re: Ridership for Fund Day/Bus increased 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.
b) R Goodman, re: Volunteer drivers 2017 1st Qtr miles driven 26,849; 387 individual legs/rides.
c) 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