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Meeting Minutes
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Transportation Committee
Thursday, July 14, 2005

Present: Chairman Hans Walther, Elbert Rackow, Joe Kanter, Alderperson C.J. Robinson, , Bob Woehr, Jeremy Slowinski

Excused: Fred Hopfensperger

Also Present: Tom Carroll, Susan Lemke

Index of these Minutes:

1. Approval of the minutes from the June 16, 2005 Transportation Commission meeting.
2. Manager's Report:

June ridership and revenue reports
Staff update
Sign project update
Update of Try Transit Week

3. Review and approve list of topics to be discussed on transit video.
4. Next meeting date.
5. Adjourn.

1. Approval of the minutes from the June 16, 2005 Transportation Commission meeting.

Elbert Rackow moved to approve the minutes from the June 16, 2005 Transportation Commission meeting. Commissioner Woehr seconded the motion. Ayes all; Nays none; Motion carried.

2. Manager's Report:

Transit Commissioner Kanter moved to accept the Manager's report and place it on file. Commissioner Slowinski seconded the motion. Ayes all; Nays none; Motion carried

3. Review and approve list of topics to be discussed on transit video.

Manager Lemke submitted a draft of proposed video content topics. Commissioners recommended the addition of information on:

It was recommended that the time of the video be restricted to 10- 15 minutes.

A motion was made to authorize the Transit Manager to pursue the creation of a Transit Video and in doing so work with the Mayor and John Quirk.
Ayes all; Nays none; Motion Carried

4. Next meeting date.

August 3, 2005 at 4:30 p.m.

5. Adjourn.

5:11 p.m.
 
The meeting minutes reproduced on this website are derived from the computer files used to produce the official minutes for the City of Stevens Point, but are unofficial. The minutes on this web site cannot be certified under s. 889.08, Wis. Stats., and cannot be considered prima facie evidence under s. 889.04, Wis. Stats. Certain tables, maps, and other documents that are a part of the official minutes are not included in the files reproduced on this website. Please consult the printed minutes, available in the City Clerk's Office, for the official text. The decisions made by City of Stevens Point boards, committees, and commissions (other than the Police & Fire Commission) are advisory only and are not binding on the City until affirmed at a meeting of the Common Council. Some of the minutes on this web site might not be approved by the Common Council as of today.

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