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Meeting Minutes
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Transportation Committee
Thursday, November 3, 2005

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

Also Present: Tom Carroll, Susan Lemke

Index of these Minutes:

1. Approval of the minutes from the October 6, 2005 Transportation Commission meeting.
2. Discussion on an Advertising Policy.
3. Review of the 2005 Cost-Efficiency Analysis for Wisconsin Public Transit Systems.
4. Manager's Report: September Ridership/Revenue Report; Quarterly Ridership / Revenue Report
5. Recommendation for approval of the Manager's Report.
6. Next meeting date.
7. Adjourn.

Chairperson Hans Walther called the meeting to order at 4:30 p.m.

1. Approval of the minutes from the October 6, 2005 Transportation Commission meeting.

Elbert Rackow made a motion to approve the October 6, 2005 Transportation Commission meeting minutes. Bob Woehr seconded.
Ayes all; Nays none; Motion carried.

2. Discussion on an Advertising Policy.

Manager Lemke presented the Commission with information that she received from other transit properties in regard to advertising policies they have in place. She also presented the Commission with the current contract and pricing information from Houck Advertising. Following a lengthy discussion the Commission recommended that Elbert Rackow continue to work on a draft policy for the Commission to review at a future meeting.

3. Review of the 2005 Cost-Efficiency Analysis for Wisconsin Public Transit Systems.

Manager Lemke presented the Commission with the 2005 Cost-efficiency Analysis for Wisconsin's Public Transit Systems that was prepared by the Wisconsin Dept. of Transportation Bureau of Transit, Local Roads, Rails and Harbors. Stevens Point Transit was in compliance in all 6 categories, which was not the case with many of the peers. Manager Lemke stressed the importance of maintaining compliance as continuation of funding is linked to meeting the performance standards.

4. Manager's Report:

September Ridership/Revenue Report
Quarterly Ridership / Revenue Report

September ridership was up 26.90% over 2004. September revenue generated was $5,475.85 up from $5,335.85 in 2004. Third Quarter ridership was up 20.97% over 2004 and revenue was $15,877.40 up from the 2004 third quarter revenue of $15,145.25.

5. Recommendation for approval of the Manager's Report.

Elbert Rackow moved to approve the Manager's report. Jeremy Slowinski seconded.
Ayes all; Nays none; Motion carried.

6. Next meeting date.

The next Transportation Commission meeting is scheduled for December 1st, 2005 at 4:30 p.m.

7. Adjourn.

The meeting was adjourned at 5:28 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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