Continuum of Care Planning Committee Minutes



DATE: February 25, 2008

The regular meeting of the Sauk County Continuum of Care Planning Committee was called to order and certification of Open Meeting compliance was given at 6:03 p.m. by Joan Fordham.

Members present: Lowell Haugen, Joan Fordham, Bob Cassity, Al Dippel, Linda Borleske, Halsey Sprecher
Members excused: Judy Stoeckmann
Others present: Kathy Schauf, Trish Vandre, Bill Orth, Marty Krueger, Ashley Nedeau-Owen, Lyla Sprecher and Dale Jaedike

The agenda was approved on a motion by Borleske, second by Dippel, and a unanimous vote of the Committee.

Minutes from the January 9, 2008 and January 28, 2008 meetings were approved on a motion by Haugen, second by Borleske.

Public Appearances / Public Comment
None
Communications
None

Business Items:
Karna Hanna of the Sauk County Development Corporation relayed some experiences she's had regarding Sauk County businesses and transportation planning.

Discussion and consideration of transportation research and gaps in service.

Review and discussion of the Sauk County Transportation Services Matrix, including various county providers.

Next meeting March 20, 2008, 6 pm.
Motion to adjourn by Cassity, second by Dippel, approved.

Respectfully submitted

Linda Borleske, Secretary
Continuum of Care Planning Committee