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Minutes_Transit Advisory Board 6 9 11Transit Advisory Board Members: ® Joel Lightcap Chair Others Present ® Gail Kuhle ECIA Public Present Amy Eudaley Minutes The Dubuque Transit Advisory Board Meeting Thursday, June 9, 2011 4:15 p.m. to 6:00 p.m. Federal Building Second Floor, Room 223 ® Rhonda Knight ❑ R.R.S. Stewart ® Matt Esser ® George Enderson ® Barbara Morck Dave Heiar ❑ Kelley Deutmeyer The Jule Transit Director City of Dubuque ECIA Executive Director ® Candace Eudaley ECIA Assistant Director Call to Order The Dubuque Transit Advisory Board meeting was called to order by the Chair, Joel Lightcap at 4:12 pm. Review /approve the agenda for the Thursday, June 9, 2011 Dubuque Transit Advisory Board meeting Motion by Esser, second by Enderson to approve the agenda for the Thursday, June 9 2011 Dubuque Transit Advisory Board meeting. The motion passed unanimously. Review /approve the minutes of the Thursday, May 12, 2011 Dubuque Transit Advisory Board meeting Motion by Enderson, second by Esser to approve the minutes of the Thursday, May 12, 2011 Dubuque Transit Advisory Board meeting. The motion passed unanimously. Manager's Report Review and approve the April and May 2011 statistical data Kuhle stated that Morck was in California at a meeting and was unable to attend. She then proceeded to review the stats for the months of April and May. She noted that approximately 5,125 rides were provided on the mini -bus for April with additional 5,127 rides provided in May. She noted that the total number of rides provided for both the fixed -route and mini -bus for the year as of May 31, 2011 was 338,901. Enderson asked how the year -end total ridership compares to last year's ridership. Esser also asked if a cost analysis could be done on the summer trolley route. Kuhle noted that she would ask Morck to provide this information at the next meeting. Discussion followed. Update on Grants and Buses Grants Kuhle reported that five of the light duty buses are in service. She indicated that two of the heavy duty buses (Gilligs) arrived on Thursday, June 9, 2011 and will be in service as soon as the paperwork has been finalized. She noted that the remaining light duty buses and the twelve medium duty buses will be released for delivery as soon as the grant funds have been released. Call to Order The Dubuque Transit Advisory Board meeting was called to order by the Chair, Joel Lightcap at 4:12 pm. Review /approve the agenda for the Thursday, June 9, 2011 Dubuque Transit Advisory Board meeting Motion by Esser, second by Enderson to approve the agenda for the Thursday, June 9 2011 Dubuque Transit Advisory Board meeting. The motion passed unanimously. Review /approve the minutes of the Thursday, May 12, 2011 Dubuque Transit Advisory Board meeting Motion by Enderson, second by Esser to approve the minutes of the Thursday, May 12, 2011 Dubuque Transit Advisory Board meeting. The motion passed unanimously. Manager's Report Review and approve the April and May 2011 statistical data Kuhle stated that Morck was in California at a meeting and was unable to attend. She then proceeded to review the stats for the months of April and May. She noted that approximately 5,125 rides were provided on the mini -bus for April with additional 5,127 rides provided in May. She noted that the total number of rides provided for both the fixed -route and mini -bus for the year as of May 31, 2011 was 338,901. Enderson asked how the year -end total ridership compares to last year's ridership. Esser also asked if a cost analysis could be done on the summer trolley route. Kuhle noted that she would ask Morck to provide this information at the next meeting. Discussion followed. Update on Grants and Buses Grants Kuhle reported that five of the light duty buses are in service. She indicated that two of the heavy duty buses (Gilligs) arrived on Thursday, June 9, 2011 and will be in service as soon as the paperwork has been finalized. She noted that the remaining light duty buses and the twelve medium duty buses will be released for delivery as soon as the grant funds have been released. Update on Public Forum Megan Gloss, Human Rights liaison, reported that the flyer for the August 15, 2011 Public Forum has been created and is waiting for approval from the DCSD. Kuhle noted that she has been in contact the DCSD and at this time has not received approval on the flyer. Gloss stated that a meeting will be set up in July to finalize details regarding the public forum and the Transit Board will receive notice of the meeting. Discussion followed. Other Business Freeway to Fun Kuhle explained the students have been receiving their Freeway to Fun bracelets. Lightcap asked what the total number of bracelets handed out was. Kuhle said that she would have Morck provide those numbers at the July meeting. Kuhle also noted that a video was made explaining the Freeway to Fun and she would provide the link for the Board members to view the video. Lightcap asked if anyone had made a video on how to ride the Jule. Eudaley stated that staff is currently working on several videos showing the public on how to ride the Jule and the Jule's routes. Consolidated Funding Request Public Hearing Lightcap stated that a public hearing for the Jule's request for Consolidated Funding was held on Friday, May 27, 2011 at 3:00 pm in the Federal Building. He reported that he and Kuhle were present, but there was no public in attendance. He noted that the public hearing was closed at 3:45 p.m. July meeting The July meeting will be held on Thursday, July 14, 2011 at 4:15 p.m. Board member comments There were no Board members comments. Public comments Amy Eudaley asked if it would be possible for the Jule to provide a trolley route to the Arboretum and Eagle Point Park. Kuhle noted that see would pass her suggestion on to Morck for further discussion. Adjournment Motion by Knight, second by Esser to adjourn the June 9, 2011 Dubuque Transit Advisory Board meeting. The motion passed unanimously. The meeting adjourned at 4:43 p.m. Respectfully submitted, These minutes passed, approved and adopted on this day of July, 2011. Joel Lightcap, Chairperson Dubuque Transit Advisory Board Adjournment Motion by Knight, second by Esser to adjourn the June 9, 2011 Dubuque Transit Advisory Board meeting. The motion passed unanimously. The meeting adjourned at 4:43 p.m. Respectfully submitted, These minutes passed, approved and adopted on this day of July, 2011. Joel Lightcap, Chairperson Dubuque Transit Advisory Board Present: Joel Lightcap, Dubuque Transit Advisory Board, Chair Gail Kuhle, representative for the Jule Public present: None Minutes Consolidated Funding Public Hearing for the City of Dubuque's public transit system the Jule Date: Friday, May 27, 2011 Time: 3:00 pm Place: Federal Building 350 West 6 St Dubuque IA 52001 The Jule is requesting state and federal operating assistance amounting to approximately $210,231 and $902,854 respectively, for support of daily operations. RECEIVED 11 JUN 17 AM 8: 29 City Clerk's Office Dubuque, IA The Public Hearing was opened at 3:00 p.m. on Friday, May 27, 2011. Kuhle noted that there was no public in attendance and no comments received. The Jule is also requesting federal capital assistance and state capital assistance to support various capital projects throughout the region. The following projects are submitted for approval: 112954 • ICAAP Medical Loop operations continuation funding, TOTAL COST $180,096; State Request $150,080. • ICAAP Shopping Circulator operations funding, TOTAL COST $135,544; State Request $112,953. • New Freedoms Mobility Coordinator funding, TOTAL COST $108,094; Federal Request $86,475. • PTIG funding for facility improvements funding, TOTAL COST $425,000; State Request $340,000. The Public Hearing was closed at 3:45 p.m. Respectfully submitted, Gail Kuhle ECIA Support Services Manager and Representative for the Jule