HomeMy WebLinkAbout09 25 2015 Transit Planning Subcommittee Minutes MEETING MINUTES
TRANSIT PLANNING SUBCOMMITTEE
September 25, 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; Tom Hackworthy, BRIDGE for Community Life.
APPROVAL OF MINUTES
1. Transit Planning Subcommittee – Regular – August 28, 2015 10:00 AM
RESULT: ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1. Survey Update
The Committee reviewed the results of the Survey. Members agreed to keep the survey
open for a longer period of time and directed staff to send the survey out to additional
organizations.
RESULT: DISCUSSED
2. Feasibility Study-Scope of Work
The Committee discussed the proposed feasibility study, scope of work and cost estimate.
RESULT: DISCUSSED
3. Scope of Work Time Line-WCWRPC Estimate
The Committee reviewed the scope of work timeline.
RESULT: DISCUSSED
4. Dunn County Letter/Funding Request
The Committee reviewed the Dunn County letter which included requirements for a
planning grant.
RESULT: DISCUSSED
5. Information Packet/Discussion
The Committee reviewed the Information packet.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
Dave Ostness would like to keep the County Board updated of the Transit Planning Sub
Committee meetings.
Kristen Sailer presented an overview of a website page.
ADJOURNED AT 11:42 AM