HomeMy WebLinkAbout02-08-18 Transportation Minutes
MEETING MINUTES
TRANSPORTATION COMMITTEE
February 8, 2018 8:00 AM
Room 1281 Government Center
St. Croix County Government Center - Room 1281 - 1101
Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Ryan S. Sicard St. Croix County Supervisor Absent
Scott Nelson St. Croix County Supervisor Present
Dave Ostness St. Croix County Vice Chair Present
David Peterson St. Croix County Supervisor Present
William Peavey St. Croix County Chair Present
Also present for all or part of the meeting: Roger Larson, County Board Chair; Paulette
Anderson, District 16, County Board Supervsior; Pat Thompson, County Administrator;
Ken Witt, Administrative Operations Manager; Scott Cox, Corporation Counsel; Rob Krejci,
Highway Commissioner; Todd Rehnelt, Assistant Highway Commissioner; Cindy Campbell,
County Clerk; Randi Tolonen, Administrative Assistant; Jacquie Niccum, Darla Meyers,
Sere Labor, Elisabeth Nelson, St. Croix County residents.
APPROVAL OF MINUTES
PUBLIC COMMENT
Darla Meyers, Hudson; Jacquie Niccum, River Falls; Sere Labor, New Richmond
BUSINESS ITEMS
1. Resoluton for the Formation of a Transit Commission
Request to amend line 12 from Wisconsin Statute 58.58(2) to Wisconsin Statute 59.58(2).
Scott Cox reviewed the grant availability to Transit Commissions. Dave Ostness reviewed per
diem, grants, transportation options.
Motion made by Scott Nelson/Dave Ostness to approve the formation of a Transit
Commission. Voice vote: Nelson/Aye, Ostness/Aye, Peterson/Aye, Peavey, Aye.
Motion Carried.
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Scott Nelson, Supervisor
SECONDER: Dave Ostness, Vice Chair
AYES: Scott Nelson, Dave Ostness, David Peterson, William Peavey
ABSENT: Ryan S. Sicard
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
Rob Krejci updated the Committee on the TAP Grant application. More information will be
available at the February 12, 2018 Transportation Committee meeting.
ADJOURN
DATE OF NEXT MEETING