Transportation Coordination Committee

DATE: Wednesday, February 4, 2009
TIME: 10:30 A.M.
PLACE:
Conference Room 213, Second Floor
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting
4. Public Comment
5. Communications
6. Board Development:  Process of bringing issues from constituents to the Committee
7. Transportation Update:
   1. STRAP grant implementation
   2. New Freedom grant implementation
   3. Work N Wheels Program
   4. Community Car of Madison
8. Business Items
   1. Short-term planning issues:
      1. Prepare recommendations for grant applications<
         1. Section 5310 funds for capital purchases/vehicle replacement
      2. Prepare recommendations about fare increases for shared-ride taxi services
      3. Develop responses to SMV service shortage and demand
      4. Plan participation in Sauk County Comprehensive Planning Process1.
      5. Begin locally developed, coordinated, public transit, human services transportation plan as required by SAFETEA-LU
         1. Distribute toolkit and review current plan in place
         2. Development of timetable and workplan for next plan
      6. Sauk Prairie Hospital relocation and transportation implications
   2. Long range planning issues:
      1. Response to needs for route service connecting Sauk Prairie and Madison
      2. Future of transportation needs and services and possible roles for Sauk County
      3. Discussion of Regional Planning Commission benefits and challenges
9. Future meeting schedule:  1st Wednesdays of May, August, November 2009
10. Adjournment

COPIES TO: AgeAdvantAge, Bach, Carlson, County Clerk, Durst, Hill, Johnson, Nelson, Pearson, Roemer-Rutter, Soeldner, Web Liaison

NOTICE ELECTRONICALLY MAILED: February 3, 2009

PREPARED BY: Trish Vandre, Director, ADRC of Sauk County