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Minutes_Transit Board of Trustees 9 10 09 MINUTES Dubuque Transit Trustee Board Date: September 10, 2009 Time: 4:15 p.m. Place: Public Works Facility Conference Room 925 Kerper Court, Dubuque, Iowa Members Present: Joel Lightcap; George Enderson, Jr; John Curtis; Ruth Scharnau; Matt Esser Members Absent: None Others Present: Jon Rodocker-Joanne Kiefer / Keyline; Dave Heiar / City of Dubuque September Lightcap called the meeting to order at 4:18 p.m. Agenda Approval Lightcap asked the Board to examine the agenda for any changes or additions. Enderson moved to approve the agenda. Curtis seconded. . All ayes.Motion carried August 13, 2009 The Board reviewed the minutes from the previous meeting. Minutes Curtis moved to approve the minutes as presented. Esser seconded. All ayes. Motion carried. Managers Rodocker reviewed the August 2009 Operational Report for the Board. Report He notedthat KeyLine has recently been notified that the money from the federal grant, approximately $880,000, will be available to the City of Dubuque. The money will help cover operating expenses from 2009. Rodocker provided a quick overview of the financial aspects of the report, the revenue from the fixed route has increased, and the mini- bus remains consistent. Since students have only ridden a few days in August, it is hard to assess rider numbers at this time. The trolley remains strong, although fare free rides have not stimulated a dramatic increase in the number of riders. Due to the moderate temperatures this summer and a reduced demand for air conditioning in the buses, fuel costs have decreased slightly. Also, advertising revenue has increased by a small amount. Rodocker Minutes - 2 would like to see KeyLine benefit from increased advertising revenue. One area that could increase advertising revenue is bus wraps. Rodocker has been researching the options in bus wraps, including promoting the City of Dubuque, by visuals of the history and landmark sites; possibly utilizing the buses to focus on the sustainability points for the City of Dubuque; or provide a venue for area businesses to advertise. Kiefer asked if anyone had seen the DOT trailers that have scenes from Dubuque on the trailer. There are three or four vehicles that deliver around the city with very memorable images celebrating the history and the scenes of the City of Dubuque. Enderson asked if Rodocker had any pictures of bus wraps. Rodocker responded he has several, and would be happy to bring them to the next meeting. A discussion of the benefits of bus wraps followed. The Board is interested in drafting a memo recommending that KeyLine pursue the bus wraps. The Board believes it is a good idea, and an excellent way to market a new image for KeyLine buses. Rodocker mentioned that marketing a new image for KeyLine was a predominant theme in the Technical Memorandum #3 from the LSC Consultants. Comprehensive Operational Analysis – Scharnau asked when the consultants will be returning to Dubuque. Rodocker explained that the LSC Consultants plan to submit their final memorandum outlining the th study’s conclusions and the final recommendations on November 16 th and November 17, 2009. Once the final recommendations are available, Rodocker would like to schedule one or two work sessions for the Transit Board to scrutinize and discuss the plan in detail. Scharnau presented a list of questions and concerns for the Transit Board to examine. She was especially interested in the impact of the Demand Response areas outlined in Memorandum #3 by the consultants. The board discussed the questions and Rodocker thanked Scharnau for bringing her concerns to the Board. Rodocker also asked if other Board members had any feedback to provide to the Consultants as they draft their final memorandum. He would like any insights to be submitted within the next ten days, so that the Consultants could review the suggestions. One of the ideas discussed by the members as a priority was extending service hours in the morning and evening. Rodocker noted that was also a chief concern of KeyLine management. A plan to have all buses pull-out at the same time every morning, instead of the current staggered pull-out schedule, had been developed over a year ago, but there is a considerable increase in costs with such a plan. A discussion of increased costs that would correspond to increased service followed. Some of the concerns included: revamping bus stops, providing better signage at stops, and adding more shelters. Heiar reported that the City of Dubuque is in the process of applying for several grants, and that a portion of that money, if awarded, could assist with some of these concerns. Heiar also recommended that the Transit Board formalize their recommendations in a memo to the City Council. Lightcap agreed that would be a good idea. Minutes - 3 Board Comments Lightcap asked for comments from the Board. Esser mentioned he frequently has trouble at some of the corners in the winter when accessing the buses with his mobility device. Lightcap agreed that keeping the corners clear of snow can be difficult, and that the City Public Works staff need to be notified. Lightcap felt the city staff usually responds very quickly to such requests. Esser responded that when he has had problems, Esser has called the City of Dubuque Public Works Department and the problem was resolved. Lightcap wanted to inform the Board members he will be traveling to Des Moines, Iowa to attend a conference involving how public transit could serve independent living centers in Dubuque in the near future. Heiar announced Car Free Day coming on September 22, 2009. This is a day recognized around the world to focus on public transportation where individuals are encouraged to leave their cars and ride public transit, ride bicycles, or walk to their destination. He suggested that perhaps KeyLine could be fare free that day to promote people riding the buses. The Board discussed the pros and cons of that idea. Public Comments None Adjournment Lightcap asked for a motion to adjourn. Curtis so moved. Esser seconded. All ayes. Motion carried. The meeting was adjourned at 5:45 p.m. The next meeting will be held on Thursday, October 8, 2009 at the Public Works Facility Conference Room, 925 Kerper Court. The Auditorium and Board Room at the Carnegie Stout Public Library will not be available due to the construction and renovations. Respectfully submitted, Joanne Kiefer Secretary These minutes passed, approved and adopted on this _____ day of September, 2009. ___________________________________ Joel Lightcap, Chairperson Dubuque Transit Trustee Board