Loading...
Minutes Transit Board 5 14 07MINUTES Dubuque Transit Trustee Board Date: May 14, 2007 Time; 3:45 p.m. Place: Orpheum Conference Room, Five Flags Center Fourth & Locust Streets, Dubuque, Iowa Members Present: George Enderson, Jr, Sarah Davidson, Don Stedman Members Absent: Joel Ltghtcap, Peter Kies Others Present: Jon Rodocker-Joanne Kiefer/Keytine; David Heiar/City of Dubuque ---• Public Hearing A public hearing was held at 3:00 p.m. on Monday, May 14, 2007 to review the details of the consolidated grant.. Rodocker opened the public hearing at 3:00 p.m., and noted that the Keytine office did not receive any written response or phone opinion on the grant application. Rodocker reviewed the Public Hearing Announcement. He explained that the grant was a request for Federal Capital Assistance through a statewide capital grant application of approximately $10,257,486 to make such improvements as: an intermodal center feasibility study; construct a downtown transportation intermodal center; purchase a light duty bus; purchase a replacement copier, purchase a replacement server and printers; and request a 5310 allocation for ADA related expenses. The improvements ident~ed compose ~ wish /ist for items needed, as well as areas of designated growth in the future. Rodocker stated that the current federal budget will most likely not have dollars to award toward most of those improvements; but the City of Dubuque and Keytine will want to continue to request the improvements as a reference point for future monies. In addition, Keytine is requesting state transit assistance in the amount of $177,415 and federal operating assistance in the amount of $789,462 for FY2008 to support day-today transit operating expenses. Rodocker asked for questions or discussion regarding the details of the grant. Minutes - 2 Davidson asked questions regarding the purpose of the intermodal study and benefits of the intermodal center for the riders of KeyLine. A discussion of the pros and cons of the proposed intermodal center followed. Also, Davidson asked about replacing some of the KeyLine buses. Rodocker explained that bus replacement is based on regulations mandated by the State of Iowa for mileage and years of use. Under current guidelines, KeyLine would be eligible for money in 2009 and could consider beginning the procurement process to purchase a bus. Rodocker stated that other transit managers throughout the state of Iowa also have concerns about the restrictions of the replacement policy. The PTMS meeting in June wilt be considering recommendations for change in this area. He'rar mentioned there may be other sources of money that the City of Dubuque and KeyLlne wit! want to explore to assist capital and operating expenses. Rodocker agreed. Since the only members of the community present for the Public Hearing were Transit Board members, the hearing was closed at 3:45 p.m. May Agenda Vice Chairperson Enderson called the Board meeting to Approval order at 3:45 p.m. The monthly agenda was not considered at this time. The purpose of this meeting was to review and vote on the Consolidated Grant items, the Monthly Pass proposal, and the proposed Free KeyLlne Ride for School Students. This meeting was scheduled due to the lack of a quorum on the original date of the Board Meeting, Thursday, May 10, 2007. Heiar made the recommendation to follow the past practice that if a Public Hearing is announced, the monthly Transit Board meeting is rescheduled to follow the Public Hearing. Rodocker agreed. Consolidated Enderson called for a vote to approve the Consolidated Grant Grant Application since the Board had previously discussed the details during the Aublic Hearing. Stedman so moved. Davidson seconded. All ayes Motion carried. Monthly Rodocker explained the development of the free pass, the Pass choice of paper stock, and the use of various punch symbols to deter fraud from one month to the next. In Rodocker's experience this had been a successful option for churches and other social service agencies offering to assist their participants with transportation needs. For example, a church could purchase a pass for the month and provide it Minutes - 3 to various members in need of a ride. KeyLine would receive the revenue for the pass whether it was used daily or only a few times that month. Heiar inquired about the fee for the monthly pass. Rodocker explained that the average cost per month for two trips per day, based on the days that KeyLine operates, had been calculated at S40.00. Consequently, the proposed fee for the pass would be 535.00, offering a 55.00 saving. Davidson expressed a concern for individuals who would have a problem getting to the KeyLine office once per month, and wondered if the pass could be mailed after KeyLine received a check from the customer. Rodocker responded that would be possible. Heiar mentioned the option of electronic payment since the Finance Department is currently developing that process for the City of Dubuque. Rodocker discussed the electronic fare process used by other bus systems, like the Smart Pass, and how that could be programmed into all electronic fare boxes on buses. He commented that it can be a very expensive process to install and maintain. At this point, Heiar had to leave to attend another meeting. Stedman commented that he felt the current pink tickets (Half Fare Ticket - 10 rides for $ 5.00) would bring in more revenue and save more money than the monthly pass program. Rodocker responded that the revenue gained or lost is still the big question, and probably could not be answered without trying the program for at least a few months. Davidson suggested a survey be offered to KeyLine customers to determine if they would be interested in purchasing a monthly pass, and if they would use it. Rodocker agreed that could be a good idea. Enderson asked for a motion to approve the Monthly Pass as proposed. Davidson moved to approve with the 535.00 rate, and Stedman seconded. All ayes Motion carried. Free KeyLine Rodocker explained the Free KeyLine Rides for School Students Rides for proposal. The free ride program would be for students age S- School Students 17, and would be offered year round. He explained the Dubuque Community School District in Cooperation with the City of Dubuque and the KeyLine office are working together to develop safety and security guidelines. The schoo! district has agreed to pay half the expense of the student free ride program for the next school year. Rodocker reviewed the rules for behavior and violation consequences. He stated the school district's primary concern was appropriate consequences for Minutes - 4 violations of the safety and security guidelines. In addition, the school district wanted to insure that each student would be informed of the guidelines by providing that information in their registration packets for the coming school year. The school district, as well as the City of Dubuque and KeyLine want to set and maintain a standard for students riding the buses in our community. Rodocker sited the example of the recently installed camera equipment on a KeyLine bus used for school transportation. The driver reported the students noticed the camera and were very quiet and appropriate for the. entire ride. The driver's opinion was that the camera made a big difference in the student's behavior. Enderson asked for questions or comments regarding the Free Ride for Students. Davidson asked if the purpose of the free ride was to lower the truancy rate. Rodocker responded the free ride program would encourage students to ride and attend school. He noted that other systems had tried this approach for student rides and it has helped lower truancy. Stedman mentioned his daughter is a teacher and she shared with him that current reports state 75% of truancy is based on no ride to school. Stedman felt a free ride program might be a good thing, Rodocker explained the free ride for students is a one year trial program, and wilt be reexamined at the end of the school year. Davidson expressed a concern about the student free ride program being offered year round. At a previous discussion during the end of the Public Hering, Heiar andRodocker had noted that the school district does offer summer school programs at various locations. A discussion of the Free Way to Fun City Program (free rides for children age 5-17 who have a pool pass, recreation activity, or a library card) followed. The Board Members discussed the advantages and disadvantages to offering free rides for students throughout the year. Enderson asked for a motion to approve the Free KeyLine Ride for School Students proposal. Stedman moved to approve the Free Ride for School Students as proposed. Davidson would like the free ride program but only to be offered during the school year, expressing concerns for loss of revenue and fairness to other passengers. Rodocker explained the Free Ride for School Students would need to be offered for at least one year to gather sufficient statistics. After one year KeyLine would be able to examine the Minutes - 5 effectiveness of the program, as well as the impact on revenues. He further stated that the goal of the Free Ride program was to encourage future riders for the KeyLine bus system, to increase attendance throughout the school year, and assist the needs of riders in the summer school programs. After an ongoing discussion among board members, Davidson did second the motion to approve the Free KeyLtne Rides for School Students as proposed. AN board members voted ayes Motion carried. Board Comments Davidson made a suggestion to expand KeyLine routes for the summer, and offer free rides for anyone over 65 years of age. Rodocker stated that KeyLlne is in the process of studying current routes and ways the routes could be improved, possibly working with local industry to schedule trips according to shift times. Rodocker explained a system used in Clinton, Iowa that offers elderly passengers a free ride during specific hours of the mid-day that are considered non- peak ride times. A discussion of various options followed. Public Comments None Adjournment Hearing no further comments, Enderson called for a motion to adjourn. Stedman so moved. Enderson seconded. All ayes Motion carried. Meeting adjourned at 4:30 p.m. The next meeting is scheduled for June 14, 2007. Respectfully submitted, nne Kiefer retary These minutes passed, approved and adopted on this `'° ~ day of May, 2007. ~~ 1 rge Enderson, Jr.,Vice Chairperson Dubuque Transit Trustee Board