HomeMy WebLinkAbout10 23 2015 Transit Planning Subcommittee Minutes MEETING MINUTES
TRANSIT PLANNING SUBCOMMITTEE
October 23, 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
ROLL CALL
Also present for all or part of the meeting: Roger Larson, Chair, St. Croix County; Tim Ramberg,
St. Croix County Highway Commissioner; Kristen Sailer, Emergency Management Services; Tracy
Davis, ADRC; Peg Gagnon, BRIDGE for Community Life; Julie Bergstrom, City of River Falls; Fred
Johnson, St. Croix County; Ana Scheel, WCWPRC via phone; Rebecca Thompson & Katie
Patterson, State of Wisconsin via phone
APPROVAL OF MINUTES
1. Transit Planning Subcommittee – Regular – September 25, 2015 10:00 AM
RESULT: ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1. 85.21 Program Information
The Committee discussed the details of the 85.21 statewide program for transportation.
Rebecca Thompson & Katie Patterson, via phone, answered questions from the
Committee in regards to this program.
RESULT: DISCUSSED
2. Feasibility Study Scope of Work/Budget
The Committee discussed the Scope of Work/Budget with Ann Schell, WCWRPC (West
Central Wisconsin Regional Planning Commission) via phone. A motion was made by
Nelson, second by Peterson to bring this funding application forward to the
Transportation Committee. Motion carried.
RESULT: APPROVED [UNANIMOUS]
MOVER: Scott Nelson, Supervisor
SECONDER: David Peterson, Supervisor
AYES: David Peterson, Dave Ostness, Scott Nelson
3. Discuss West Central Regional Planning Commission (WCWPRC) letter to the WI DOT
The Committee discussed with Ann Schell, West Central Regional Planning
Commission, the drafting of a fund request letter.
RESULT: DISCUSSED
4. Transit Survey Update
Kristen Sailer gave an update on the Transit Survey. The Committee reviewed the next
survey that is planned to go out in November.
RESULT: DISCUSSED
5. Oneida County Transit Information
The Committee reviewed the Oneida-Villas County Transit system
RESULT: DISCUSSED
6. Door County Transit Information
The Committee reviewed the Door County Transit system
RESULT: DISCUSSED
7. Namekagon County Transit Information
The Committee reviewed the Namekagon County Transit system
RESULT: DISCUSSED
8. Dunn County Transit Information
The Committee reviewed the Dunn County Transit system
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING
There will not be a November meeting. The next meeting is scheduled for December18, 2015,
10:00 am, at the St. Croix County Services Center Room 172, New Richmond.