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Transportation Committee
Thursday, October 6, 2005
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Transportation Committee
Thursday, October 6, 2005
Present: Chairperson Hans Walther, Fred Hopfensperger, Elbert Rackow, Jeremy Slowinski, Alderperson C.J. Robinson, Bob Woehr
Commissioners excused: Joe Kanter
Also Present: Susan Lemke
Index of these Minutes:
1. Approval of the minutes from the September 21, 2005 Transportation Commission meeting.
2. CY 2006 State/Federal Operating
Budget approval.
3. Manager's Report:
- September Ridership/Revenue Report
- Quarterly Ridership/Revenue Report
4. Recommendation for approval of the Manager's Report.
5. Next meeting date.
6. Adjourn.
The meeting was called to order at 4:30
p.m. by Chairperson Hans Walther.
1. Approval of the minutes
from the September 21, 2005 Transportation Commission meeting.
Bob Woehr moved to approve the minutes from the
September 21,
2005 Transportation Commission meeting.
Jeremy Slowinski seconded the motion.
Ayes all; Nays none; Motion carried.
2. CY 2006 State/Federal
Operating Budget approval.
Manager Lemke presented the Commission with the State/Federal Operating Assistance budget for CY 2006 for review. She indicated that the university is exploring two service expansions for the fall of CY 2006 which are included in the budget. Manager Lemke explained to the Commission that although the final decision on the expansions has not been determined, funds for the project must be requested prior to October 15, 2005. If funds are not applied for at this time, there would be no state/federal funding for the projects in the fall of 2006 if the projects move forward. It is estimated that the state/federal combined funding for CY 2006 will be 65%. In the event that the projects do not move forward Manager Lemke will notify the state and the additional funding for the projects will be absorbed back into the general fund. The total operating budget with the expansion is $1,468,472. The estimated state/federal share is $954,507, recognized revenues amount to $234,918, with the estimated local share being $279,047.
Bob Woehr moved to accept the proposed State/Federal Operating Budget and submit the budget after making any changes as deemed necessary. Alderperson Robinson seconded.
Ayes all; Nays none; Motion carried.
3. Manager's Report:
Manager Lemke requested permission to present the September and Quarterly reports at the next Commission meeting. She explained that there was a computer error on the reports that needed to be corrected.
Bob Woehr moved to postpone item #3 until next month. Chairperson Walther seconded.
Ayes all; Nays none; Motion carried.
4. Recommendation for approval
of the Manager's Report.
No Manager's report this month.
5. Next meeting date.
The next Transportation Commission meeting will
be held on Thursday, November 3, 2005 at 4:30 p.m. at the Lincoln Center.
6. Adjourn.
The meeting was adjourned at 5:15 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.