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HomeMy WebLinkAbout12 18 2015 Transit Planning Subcommittee Minutes MEETING MINUTES TRANSIT PLANNING SUBCOMMITTEE December 18, 2015 10:30 AM St. Croix County Services Center St. Croix County Services Center - 1752 Dorset Lane, New Richmond, Wisconsin CALL TO ORDER Attendee Name Organization Title Status Arrived David Peterson St. Croix County Supervisor Present Dave Ostness St. Croix County Supervisor Present Scott Nelson St. Croix County Supervisor Present Also present for all or part of the meeting: Roger Larson, Chair, Board of Supervisors, St. Croix County; Paulette Anderson, St. Croix County Supervisor, District 16; Kristen Sailer, Emergency Management Services; Brad Beekman, ADRC; Tracy Davis, ADRC; Peg Gagnon, BRIDGE for Community Life; Julie Bergstrom, City of River Falls; Brad Coplan, Center for Independent Living for Western Wisconsin, Inc; Randi Tolonen. ROLL CALL APPROVAL OF MINUTES 1. Transit Planning Subcommittee – Regular – October 23, 2015 10:00 AM RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Survey Monkey Update Kristen Sailer updated the Committee on the Survey Monkey. There were 32 responses on the first survey and 14 responses on the second survey. We are following up with phone calls and e/mails. RESULT: DISCUSSED 2. Feasibility Study Update The funding request was sent on December 1, 2015 to the State. RESULT: DISCUSSED 3. Federal Funding Update The Committee reviewed funding options at the Local, State and Federal levels. RESULT: DISCUSSED 4. Luncheon/Public Meetings Peg Gagnon shared information on distributing information to the public about Transit Planning. The Committee may want to develop a presentation that could be used for any luncheon or meeting. Dave Ostness asked all members to create a vision/mission statement and bring to the January meeting. RESULT: DISCUSSED 5. HRN/TPSC Committees The Committee discussed the Human Resource Network Group as it relates to transit planning. RESULT: DISCUSSED 6. Discuss Namakogen Transit Plan The Committee reviewed the Namakogen Transit informational packet. Brad Coplan offered to review the list provided. The Committee will split up the providers and contact the active participants for more information about transit planning RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN The meeting adjourned at 12:00 PM.