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HomeMy WebLinkAbout08-13-2019 Transit Commission Minutes MEETING MINUTES ST. CROIX COUNTY TRANSIT COMMISSION August 13, 2019 10:00 AM Highway Facility - Baldwin Highway Facility - Baldwin - 300 Oak Ridge Parkway, Baldwin, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Dave Ostness St. Croix County Transportation Present David Peterson St. Croix County Transportation Present Paulette Anderson St. Croix County County Board at-large Excused Andrea Jorgenson St. Croix County Xcel Energy Present Jacqueline Niccum St. Croix County River Falls Citizen Present Julie Dillon St. Croix County Hudson Citizen Present Peg Gagnon St. Croix County Bridge for Comm. Life Present Sere' Leber St. Croix County New Richmond Citizen Present George Zaske St. Croix County Citizen Present Also present for all or part of the meeting: Rob Krejci, Highway; Brad Beckman & Amy Roemhild, ADRC; Phil Landgraf, Veterans Office; Ramsey Lee APPROVAL OF MINUTES 1. St. Croix County Transit Commission – Regular Meeting – June 11, 2019 10:00 AM RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Veterans Update Phil Landgraf updated the Committee on the success of the new van purchased via donations from the local resources. The Veterans Office is now able to supply rides to local Veterans to various appointments. RESULT: DISCUSSED 2. ADRC Update Brad Beckman and Amy Roemhild presented 2018/2019 ride share information update. RESULT: DISCUSSED 3. Hudson Ride Share Information The City of Hudson is planning to start a grant process for a transit study. RESULT: DISCUSSED 4. Dakota Lyft Pilot Program Julie Dillon shared information about the Dakota County Lyft Pilot program. RESULT: DISCUSSED 5. Transportion Talks Information Members of the Transit Commission and County staff attended the Transportation Talks session. The session focused on grant applications. RESULT: DISCUSSED 6. Discuss Strategic Planning The Transit Commission reviewed the Strategic Planning handout and plan to invite the moderator to the September meeting. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Information regarding grants, studies, funding options. ANNOUNCEMENTS & CORRESPONDENCE George Zaske has been appointed as a representative to the WI Board of People with Developmental Disabilities. ADJOURN DATE OF NEXT MEETING SEPTEMBER 10, 2019 10:00 AM, HIGHWAY FACILITY, BALDWIN WI