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Minutes Transit Board of Trustees 2 14 08MINUTES Dubuque Transit Trustee Board Date: February 14, 2008 Time: 4:15 p.m. Place: Carnegie Stout Public Library Auditorium Eleventh & Bluff Streets, Dubuque, Iowa Members Present: George Enderson, Jr; Joel Lightcap; Sarah Davidson; Don Stedman Members Absent: Ruth Scharnau Others Present: Jon Rodocker /Keyline; Dave Heiar/City of Dubuque February Lightcap called the meeting to order at 4:17 p.m. He asked Agenda Approval the Board if there were any questions regarding the agenda. The Board reviewed the agenda and had no questions. Enderson moved to approve the agenda. Stedman seconded. All ayes. The Board members approved the agenda with no changes or additions. January The Board reviewed the minutes from the January 10th meeting. Minutes Stedman moved to approve the minutes. Enderson seconded. All ayes. Motion carried Managers Mini-bus Operations Report Ridership -Rodocker provided an overview of the ITN America program. Heiar outlined the City of Dubuque's perspective, and the partnership aspect of the program. A discussion of ITN America followed. Maintenance -Rodocker mentioned that he is researching the purchase of extra mini-buses for back-up vehicles. Two of the current mini-bus vehicles are quite old and only hold one wheelchair. In addition, over half the fleet are 2005 vehicles that have ongoing mechanical problems. Rodocker hopes to secure used vehicles through First Transit that will be less expensive and have a good mechanical history. Minutes - 2 Fare Structuring -Rodocker reviewed the JARC (Job Access Reverse Commute) program and reimbursement process. He outlined an updated reporting process that has been developed by management staff, and is now being used by KeyLlne with favorable reviews by the IDOT. A discussion of the JARC program followed. Davidson had not heard about the JARC service and was interested in an explanation of how it works and what the service does. Heiar explained the JARC process and provided an overview to the Board. He also discussed the Project HOPE program. Heiar felt the City of Dubuque would be supportive of the JARC service. Davidson was interested in assisting with funding and marketing for JARC. Fixed Route Operations Passenger Shelters -Rodocker discussed the Marywood shelter that had been damaged in a recent automobile accident. The shelter will be repaired and reinstalled after the completion of the JFK sidewalk program. Labor Issues -Rodocker noted that negotiations continue in the process for a new union contract. The negotiations are expected to be completed by August. Student Rides -The Free Rides for Students Program continues to demonstrate positive results. KeyLine has experienced a 49 % increase in student riders from the last school year to the current school year, comparing the same time period, August -December 2006, to August -December 2007. Due to the increasing number of students utilizing KeyLine bus service, an additional route was created to serve the students of Washington Junior High. KeyLine staff and the Dubuque Community School District have worked together as a team to foster a more positive atmosphere on the buses. Heiar noted that the schools are putting together a student handbook to outline school and community services. Davidson asked how the operators are coping with the increasing number of student riders. Heiar responded that overall the operators have continued to maintain a positive, helpful attitude. Rodocker added that KeyLine would like to continue their partnership with the school district into the next school year and renew their agreement for free rides for students. The increasing number of riders will help create a foundation for possible future funding assistance from the state of Iowa. Heiar mentioned that the budget for KeyLine includes installing security cameras on all KeyLlne fixed route buses. Minutes - 3 The cameras would act as a deterrent to help reduce problem behaviors, as well as provide a visual record both for the passengers' and operator's safety. Davidson expressed concerns about the general public riding the buses during school dismissal and peak times for student riders. A discussion of possible changes to the school district boundaries proposed for the upcoming school year, and the impact of those changes on KeyLine bus routes followed. Fixed Route Bus Maintenance -Rodocker stated that KeyLine had purchased six new leather operator seats for the older buses. Rodocker had negotiated a deal with a local vendor, Truck Country of Dubuque, for the seats at $595.00 each instead of the $2,200.00 price tag for seats from Prevost - by using a local vendor KeyLine was able to save $9,630.00. In addition, when the older buses are no longer in use, the seats could be removed and placed in other buses as needed. General Transit Federal Transit Administration -Rodocker noted that the FTA certifications were submitted on schedule. This documentation allows KeyLine to submit a request for an operating grant to the Federal Transit Administration. Budget Status -Rodocker encouraged all Transit Board members to attend the upcoming Budget Hearings for Transit on Tuesday evening, March 4, 2008. KeyLine Facility Maintenance -Rodocker mentioned that new mailboxes are in use for all operators, both fixed route and mini- bus. In addition, posted information is now only placed in designated areas. These steps are designed to help improve communication to all operators. East Central Intergovernmental Association - A draft copy of the regions Passenger Transportation Development Plan has been submitted to the State. Heiar asked if Rodocker could present a summary of the PTDP (Passenger Transportation Development Plan) to the Transit Board. Rodocker responded he could include KeyLine's document, about 14 pages, of the PTDP in the next Board packet. Board Comments Rodocker discussed some proposed changes for the fixed route bus service. Heiar thought it would be helpful to provide the board with a handout outlining the route changes. Davidson Minutes - 4 suggested using large format signs, and handing out brochures about the changes to the general public. Lightcap stated he has had some bad experiences in the past when KeyLine has made changes to the bus routes. He felt that changes in the bus routes seem to have negative results. Public Comments None Adjournment Enderson made a motion to adjourn. Stedman seconded. All ayes. Motion carried. Meeting was adjourned at 5:50 p.m. The next meeting is scheduled for March 13, 2008. Respectfully submitted, Jon Rodocker Transit Manager These minutes passed, approved and adopted on this day of February, 2008. George Enderson, Jr.,Vice Chairman Dubuque Transit Trustee Board