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HomeMy WebLinkAbout06-21-2018 Transit Commission Minutes MEETING MINUTES ST. CROIX COUNTY TRANSIT COMMISSION June 21, 2018 10:00 AM Highway Department Office Highway Department Office - 920 3rd Street, Hammond, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived David Peterson St. Croix County Supervisor Present Dave Ostness St. Croix County Supervisor Present Paulette Anderson St. Croix County Supervisor Present Peg Gagnon St. Croix County Present Julie Bergstrom St. Croix County Present Jacqueline Niccum St. Croix County Present Julie Dillon St. Croix County Present Sere' Leber St. Croix County Present Blake Fry St. Croix County Present Also present for all or part of the meeting: Roger Larson, County Board Chair, Rob Krejci, Highway Commissioner; Brad Beckman & Amy Ruemhild, ADRC; Phillip Landgraf, Vetrans Office, George Zaske; Brittany and James Geiger, Transit Coalition and Ramsey Lee, citizen. APPROVAL OF MINUTES N/A PUBLIC COMMENT Brittany Geiger, James Geiger, Ramsey Lee spoke during public comment regarding Transportation concerns. BUSINESS ITEMS 1. Election of Chair and Vice Chair Chair nomination-Paulette Anderson, Convener, called for nominations of Chair. Nomination by Peg Gagnon to elect David Ostness as Chair of the Transit Commission. Motion carried. Vice Chair nomination- David Ostness, Chair, called for nomination of Vice Chair. Nomination by Julie Bergstrom to elect Peg Gagnon as Vice Chair of the Transit Commission. Motion carried. RESULT: DISCUSSED 2. Establish a Meeting Schedule and Meeting Location The Transit Committee agreed to meet the 2nd Tuesday of the month at various times and locations. RESULT: DISCUSSED 3. Discuss Background Information and Future Planning Peg Gagnon distributed the County Board presentation from January 18, 2018 and gave a background summary of the Transit Planning Subcommittee. Dave Ostness discussed transportation issues with regards to the citizens of St. Croix County. RESULT: DISCUSSED 4. Discuss Request for Information The Commission reviewed the Request for Information which is available for transit providers to provide information and identify transit options in the general area. The press release and the Request for Information will be finalized and published after the July meeting. RESULT: DISCUSSED FUTURE AGENDA ITEMS Finalize Request for Information and Press Release Review available types of transportation for the residents of St. Croix County Prioritize transit needs Discuss audio and video of Transit Commission meetings ANNOUNCEMENTS & CORRESPONDENCE ADJOURN DATE OF NEXT MEETING July 10, 2018 10:00 AM Government Center Hudson. Transit Commission meeting are scheduled for the 2nd Tuesday of each month. Time and location to be discussed.