HomeMy WebLinkAbout07 31 2015 Transit Planning Subcommittee Minutes MEETING MINUTES
TRANSIT PLANNING SUBCOMMITTEE
July 31, 2015 10:00 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: Tim Ramberg, Highway Commissioner, St.
Croix County Highway Department; William Peavey, Chairman Transportation
Committee and County Board Supervisor; Brad Beckman, Aging & Disability Resource
Center Administrator; Julie Bergstrom, Assistant City Administrator/Finance
Director/Treasurer; Laurie Pelware, ADRC Board; Barb Lundan, OpHelp; John Watters,
ESR Works; Tom Hackman, Bridge; Peg Gagnon, Bridge; Duana Bremer, Salvation
Army; Tracy Davis, ARDC; Kristen Sailer, St. Croix County Emergency Management
Coordinator; Ann Schell, WCWRPC, by phone.
ROLL CALL
PUBLIC COMMENT
None
BUSINESS ITEMS
1. Welcome & Introductions
RESULT: DISCUSSED
2. Election of Chair & Vice Chair
Chair-Nomination by Scott Nelson for Dave Ostness. Carried unanimously.
Vice Chair-Nomination by Dave Peterson for Scott Nelson. Carried unanimously.
RESULT: DISCUSSED
3. Background How Did We Get Here?
Dave Ostness presented a history of the Transit Planning Group.
RESULT: DISCUSSED
4. Transit Terms Plans & Programs
Tracy Davis and Peg Gagnon discussed Transit Terms Plans & Programs. The
Committee discussed the WC Regional Corridor, Planning Grant Scope and Rideshare
options.
RESULT: DISCUSSED
5. Grant Funding Transit Study
Ann Schell discussed the scope of a Planning Grant.
RESULT: DISCUSSED
6. County Partner Update on Vehicle Inventory
The Committee reviewed the vehicle inventory.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJORN AT 11:56 AM
DATE OF NEXT MEETING
Meeting will be held August 28, 2015, 10:00 am and September 25, 2015, 10:00 am. Both
meeting will be in room 172.