Minutes Transit Bd 2 8 01DATE:
TIME:
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, 11th & Bluff
Streets, Dubuque, Iowa
Bemis, Enderson, Sand, Lightcap
Rent~o
Munson-Booth/KeyLine
APPROVAL OF MINUTES
OF JANUARY 17, 2001,
MEETiNG
PUBLIC HEARING FOR
CONSOLIDATED GRANT
APPLICATION
MANAGERS COMMENTS
BOARD COMMENTS
Bemis called the meeting to order at 4:15 p.m., calling for a
motion to approve the minutes 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 Application. Hearing no comments on the
grant application, Bemis closed the public heating.
Enderson 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 Drug and
Alcohol Testing Regulations. Sand seconded. Motion
carded. Bemis signed the documents.
Munson presented a lease agreement with RTA for the
Chairman's signature. After a brief discussion of the terms,
etc., Lightcap 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.
Mtmson 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.
IVffNUTES - Page 2
Bemis gave Mtmson a letter that he received fi.om
Sr. Dolores Ulkich of Stonehill Care Center regarding
problems they have experienced scheduling mim'bus rides
for residents. After a brief discussion, it was the consensus
that bringing this service in house would eliminate these
problems.
Hearing no further comments, Bemis asked for a motion to
Adjourn. EMerson so moved. Sand seconded. Motion
carried. Meeting adjourned at 4:55 p.m.
Respectfiflly submitted
Connie Booth
Secretary
These minutes passed, approved and adopted this
day of March 2001.
Michael W. Sand, Secretary
Dubuque Transit Trustee Board