Transportation Coordination Committee

DATE: Wednesday, May 6, 2009
TIME: 10:30 A.M.
PLACE:
Conference Room 213, Second Floor
West Square Building
505 Broadway
Baraboo, WI

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 Update:
   1. The Bus: deviated fixed-route service in Sauk County
   2. Changes and adjustments to current services.
7. Business Items
   1. Short-term planning issues:
      1. Election of Chair, Vice Chair, and Secretary
   2. Short term planning issues:
      a. Prepare recommendations for grant applications
      
      1. Section 5310 funds for capital purchases/vehicle replacement
      2. Section 85.21
      3. STRAP
      4. NEW FREEDOM
         
      5. Others:
         B. Locally developed, coordinated, public transit, human services transportation Plan as required by SAFETEA-LU.
         1) Identify current trends or gaps in services.
         2) Evaluate responses to identified issues.
         3) Consider nominations and appoint a TCC Facilitator for Plan Development
         C. Long Range planning issues:
         a. Response to needs for service connecting Sauk Prairie and Madison.
         b. Future of transportation needs and services and possible roles for Sauk County.
         
8. Future meeting schedule:  Wednesday, August 5, 2009, November 4, 2009
9. Adjournment

COPIES TO: AgeAdvantAge, Bach, Carlson, County Clerk, Durst, Hill, Johnson, Nelson, Pearson, Roemer-Rutter, Soeldner, Web Liaison

NOTICE ELECTRONICALLY MAILED: May 4, 2009

PREPARED BY: Trish Vandre, Director, ADRC of Sauk County