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HomeMy WebLinkAbout08 26 2016 Transit Planning Mintues MEETING MINUTES TRANSIT PLANNING SUBCOMMITTEE August 26, 2016 10:00 AM Room 1281 Government Center St. Croix County Government Center - Room 1281 - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER Attendee Name Organization Title Status Arrived Dave Ostness St. Croix County Supervisor Present Scott Nelson St. Croix County Supervisor Excused Paulette Anderson St. Croix County Supervisor Present Also present for all or part of the meeting: Kristen Sailer, Emergency Management Services; Brian Halling, St. Croix County Highway; Brad Beekman, ADRC; Peg Gagnon, BRIDGE for Community Life; Julie Bergstrom, City of River Falls; Ann Schell, Transportation Planner, West Central Wisconsin Regional Planning Commission. ROLL CALL APPROVAL OF MINUTES 1. Transit Planning Subcommittee – Regular – July 22, 2016 10:00 AM RESULT: ACCEPTED PUBLIC COMMENT None BUSINESS ITEMS 1. Survey Update Ann Schell gave an update on the current survey, there has been close to 600 responses from the general public. Ann would like to keep the survey open until October 5 or later. RESULT: DISCUSSED 2. Feasibility Study Update The Sub committee reviewed the draft of the feasibility study. Ann shared the template for the vehicles and funding document. Ann revised the matrix tables presented at the last meeting. The Sub committee discussed future goals for the transit system. RESULT: DISCUSSED 3. Power Point Presentation Update The Sub committee discussed changes to the Power Point presentation. RESULT: DISCUSSED 4. Discuss Committee Tasks The Sub committee discussed delegating duties and tasks. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Delegation of Transit Planning in progress items. ANNOUNCEMENTS & CORRESPONDENCE There is an Open House regarding Transit Planning scheduled for October 5, 2016, 4:30-5:00 pm for municipalities and 6:00-8:00 pm for public input, at the Agricultural Service & Education Center, 1960 Eighth Avenue, Baldwin. ADJOURN