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Meeting Minutes
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Transportation Committee
Tuesday, August 16, 2005

Present: Chairman Hans Walther, Elbert Rackow, Joe Kanter, Bob Woehr, Jeremy Slowinski, Fred Hopfensperger

Excused: Alderman C.J. Robinson

Also Present: Susan Lemke

Index of these Minutes:

1. Approval of the minutes from the July 14, 2005 Transportation Commission meeting.
2. Manager's Report:

2nd Quarter Revenue and Ridership Reports
2nd Quarter Budget Review
July Ridership and Revenue Report
Staff updates
Sign project update
Video update

3. Next meeting date.
4. Adjourn.

1. Approval of the minutes from the July 14, 2005 Transportation Commission meeting.

Mr. Woehr noted that the motion made on agenda item #3 did not indicate who made the motion or who seconded the motion. Manager Lemke will make the necessary corrections to the minutes and submit them to the Commission next month. Elbert Rackow moved to approve the minutes from the July 14, 2005 Transportation Commission meeting with the noted correction. Jeremy Slowinski seconded the motion.
Ayes all; Nays None; Motion Carried.

2. Manager's Report:

Mr. Hopfensper moved to approve the Manager's Report and place it on file. Mr. Woehr seconded.

Ayes All; Nays None; Motion Carried

3. Next meeting date.

The next Transportation Commission meeting will be held on Wednesday, September 21, 2005 at 4:30 p.m. at the Lincoln Center.

4. Adjourn.

The meeting was adjourned at 5:08 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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