Minutes, Transit Bd of 2 08 01DATE:
TI/VIE:
PLACE:
MEMBERS PRESENT:
MEMBERS ABSENT:
OTHERS PRESENT:
MINUTES
DUBUQUE TRANSIT TRUSTEE BOARD
February 8, 2001
4:15 P.M.
Carnegie Stout Public Library Board Room, 11~ & Bluff
Streets, Dubuque, Iowa
Bemis, Enderson, Sand, Lightcap
Renfro
Munson-Booth/KeyLine
APPROVAL OF MINUTES
OF JANUARY 17, 2001,
MEETING
PUBLIC H~ARING FOR
CONSOLIDATED GRANT
APPLICATION
MANAGERS COMMENTS
BOARD COMMENTS
Bemis called the meeting to order at 4:15 p.nt, calling for a
motion to approve the minmes of the January 17, 2001,
meeting as circulated. Sand so moved. Enderson
seconded. Motion carried.
Bemis opened the public hearing on the Consolidated FTA
and IDOT Grant Applicatiom Hearing no comments on the
grant application, Bemis closed the public hearing.
Endorson made a motion to authorize the Chairman to sign
the appropriate documents: Authorizing Resolution,
Certifications and Assurances, Labor Protection Agreement
and Certification of Compliance with FTA Drag and
Alcohol Testing Regulations. Sand seconded. Motion
carried. Bemis signed the documents.
Munson presented a lease agreement with RTA for the
Chairman's signature. After a brief discussion of the terms,
etc., Lighteap made a motion to authorize the chairman to
sign the contract. Enderson seconded. Motion carried.
Bemis asked Munson what comments he had regarding
parking problems at the downtown transfer location.
Munson reported that one suggestions would be to seek a
change in the fines. This would require an ordinance and
City Council approval. Bemis suggested continued
monitoring of the situation and asked for an update at the
next meeting.
MINUTES-P~e2
Bemis gave Munson a letter that he received l~om
Sr. Dolores Ullrich of Stonehill Care Center regarding
problems they have experienced scheduling mim~bus rides
for residents. At~er a brief discussion, it was the consensus
that bringing this service in house would ellminate these
problems.
Hearing no further comments, Bemi~ asked for a motion to
Adjourn. EMerson so moved. Sand seconded. Motion
carded. Meeting adjourned at 4:55 p.rr~
Respectfully submitted
Connie Booth
Secretary
These minutes passed, approved and adopted this
I~i~/bael ~..Sand, SeCretary -/
Dubuque Transit Trustee Board