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Minutes_Transit Board of Trustees 10 8 09MINUTES Dubuque Transit Trustee Board Date: October 8, 2009 Time: 4:15 p.m. Place: Public Works Facility Conference Room 925 Kerper Court, Dubuque, Iowa Members Present: Joel Lightcap; John Curtis; Ruth Scharnau; Matt Esser Members Absent: George Enderson, Jr; Dave Heiar /City of Dubuque Others Present: Jon Rodocker-Joanne Kiefer /Keyline October Lightcap called the meeting to order at 4:25 p.m. Agenda Approval Lightcap asked the Board to examine the agenda for any changes or additions. Curtis would like information regarding IBM Shuttle service added to the agenda. Curtis moved to approve the agenda with the addition. Scharnau seconded. All ayes Motion carried. Sept 10, 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 explained there would be no monthly report at this time, Report since the financial information was not available yet. Once the expenses and revenue have been compiled, Rodocker will complete his report and a-mail the information to the Board members. In a few weeks, the white International bus that had been provided to Keyline through First Transit at no charge will be coming back to the garage after being made road ready for wheelchairs with more accessible seating. Rodocker would like the Board to consider making a recommendation for that bus to be wrapped. Rodocker supplied the Board members with several hand-outs illustrating bus wraps on vehicles in public transit systems throughout the country. He outlined the benefits of a bus wrap, including: increased revenue from Minutes - 2 advertising, the bus travels through the city like a moving billboard; an opportunity to update the image of KeyLine buses, a priority identified both by KeyLine management and the LSC Consultants Operational Analysis; and a wrap would provide a protective covering to the vehicle, improving the longevity of paint and the overall body condition. A good example within our own Midwestern region is the Quad Cities, where their entire fleet is totally wrapped, and that alone has dramatically reduced the cost of paint and body maintenance. Rodocker would like to see the first bus wrap promote the City of Dubuque, and several photographs of landmarks could be used. A discussion of the benefits of bus wraps followed. The Board agreed with Rodocker that a wrap would be an excellent way to market a new image for KeyLine buses. Lightcap asked about a previous vendor who had made a presentation about bench advertising. Rodocker responded he did not feel that offered an attractive opportunity for advertising and the benches were not in well-placed locations. Rodocker mentioned the RTA's new vehicles that have bus wraps and wondered if any Board members have seen those vehicles. Esser liked the idea, and said people will notice the bus with a more positive impression as it travels down the street, ..."it will look cool." Lightcap asked what would be the best approach to move this idea forward. Rodocker suggested the Board draft a recommendation to the City Council. Esser asked if the Transit Board would need to ask for financing, or is existing money available. Rodocker explained there is money available in a promotions budget that could be used to wrap the first bus. Lightcap asked for a motion to authorize Rodocker to compose a recommendation. All Board members were in favor. Scharnau asked about advertising inside the buses. Rodocker responded that inside advertising will continue to be reserved for non-profit agencies and their announcements. Comprehensive Operational Analysis - A rough final draft is currently available for the Transit Board, the Steering Committee and Dave Heiar to review. Please provide your feedback to Rodocker or Heiar in the next few days, and they will be happy to pass your input on to the LSC Consultants. The City of Dubuque would like to see the Final Draft of the Operational Analysis in the beginning of November, so that the City Council, the Steering Committee, the Transit Board, the public and concerned groups are able to review the document before the public meeting scheduled for Monday, November 16, 2009. The Consultants are scheduled to make their final presentation to the City Council in the beginning of December. Ongoing Projects -Rodocker updated the Board on several ongoing plans, including: 1) resubmitting the JARC application, approved for $29,700, to be applied to equalized pull-out times for KeyLine Fixed Route buses. The JARC money was originally requested for the west- side shuttle, but the delayed opening of the Hormel plant has caused KeyLine management to look at other ways to utilize the funding according to the state specifications and time period. By having all Minutes - 3 buses leave the garage at the same time each morning, KeyLine would provide an additional 45 minutes of service to many areas of the community allowing more residents to access the bus to get to work each day. This proposal would help address the Board's priority of extending service hours, and a goal Rodocker has wanted to initiate for some time. 2) Capital Investment Program to purchase replacement buses for the aging KeyLine fleet, KeyLine will receive funding to replace two 35-foot buses, as well as possibly receive additional funding for one mini-bus, or a combination of medium and light duty buses. A portion of the funds for the new vehicles will come from a state stipend based on the increased rider numbers over the last two years. The dramatic jump in riders is a direct reflection of the increased student passengers as part of the Free Rides for Students program, a partnership between the Dubuque Community Schools and KeyLine Transit. 3) A grant for Cleaner Air that was co-authored by ECIA and the City of Dubuque for five million dollars to help replace the fleets for KeyLine Transit and the RTA did not succeed, but fleet replacement will continue to be a priority for Rodocker. 4) Rodocker will be working on the budget, and how to phase in some of the recommendations for changes based on the results of the Operational Analysis. IBM Service -Rodocker reviewed the history of IBM's development in Dubuque, and the progression of transit service since employees have been arriving over the summer months. KeyLine offers shuttle service from designated parking ramps, including at the Port of Dubuque and at Fourth and Main Street, initially to the downtown NICC location and then to the Roshek Building. The number of employees has been increasing over the last two months and so has the number of riders on the shuttle. KeyLine is planning to expand the hours of service as needed in the coming months, based on the growing number of IBM employees and the increased need for service. Board Comments Lightcap asked for comments from the Board. Scharnau asked if questions recently developed by Board members had been submitted to the LSC Consultants, and Rodocker responded the questions had been provided to the Consultants. 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, November 12, 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. Minutes - 4 Respectfully submitted, Joanne Kiefer Secretary These minutes passed, approved and adopted on this day of November, 2009. Joel Lightcap, Chairperson Dubuque Transit Trustee Board