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HomeMy WebLinkAboutTBMinutes_2009_08_18 1 Transportation Board Brookings, South Dakota August 18, 2009 OFFICIAL MINUTES The Brookings Transportation Board was called to order by Chairperson Robb Rasmussen on Tuesday, August 18, 2009 at 2:00 PM in the City Hall meeting room. Members present were Michael Forgy, Dean Kattelmann, Jerry Raabe, Jeff Weldon, Roger DeGroot, Deanna Santema, and Rasmussen. Art Conners, Terrell Spence, Nancy Hartenhoff-Crooks, Rob Jones, Tyler Luckhurst and Teresa McKnight, were absent. Brenda Schweitzer - BATA, and City Engineer Jackie Lanning were also present. Item #2 – (Weldon/Kattelmann) Motion to approve the minutes from the July 21, 2009, meeting. All present voted aye. MOTION CARRIED. Item #3 – (DeGroot/Forgy) Motion to approve the agenda. All present voted aye. MOTION CARRIED. Item #4 – Kattelmann Report on SDSU Signage Program – Kattelmann reported that the parking lot signs were up. Rasmussen said he saw some by Bailey and Berg Hall also. Kattelmann said the internal directional signage has not arrived yet. He added that gateway signs are a possibility for next year. He said he felt the signs add to the ambiance of the campus. DeGroot felt that location was important for signs that will be placed within the city. Weldon felt that mul tiple locations could be listed on one sign to save money. Rasmussen said funding would be an issue for all entities. DeGroot said the school district may be able to help with that. Rasmussen said he had visited with Police Chief Jeff Miller. Miller told him that the Police Department is short on man power, and the officers that were to ride to school with school children may not be available. Weldon clarified that he had hired two police officers last week, and interviews are presently taking place for the hiring of two more this week. Then the Police Department will be fully staffed. He added that he has requested funding in 2010 for hiring two additional officers. Weldon asked about the third year funding for the Safe Routes to School Grant. Rasmussen said information for the coming year will be available sometime in October. Grant dollars will be awarded for the second year in October also. 2 Item #5 – Discussion on Goals and Objectives for the coming year – Brenda Schweitzer, BATA Director, stated that in 2010, BATA will continue to look for a location for a new transit center. They are also going to try the 24-7 service depending on funding. BATA will also be working with employers on employment shuttle options. She added that BATA will continue collaboration with SDSU on traffic flow issues, and efforts to make campus transit a possibility. Schweitzer added that BATA continues to strive to coordinate transportation services with non- profit entities to provide transportation services without duplication of vehicles or funding sources. Schweitzer said that the Transportation Board is a great asset for the city. Kattelmann felt a goal or an objective for 2010 should be to bring a plan to the City Council for fixed routes in the city. Schweitzer said funding for fixed routes goes to cities in South Dakota that are over 50,000 in population. Schweitzer felt a need to coordinate a campus plan. Rasmussen asked about the recreation trail east of I-90. City Engineer Jackie Lanning said the progress was slow and dependant on DOT dollars. Lanning explained that there would be a north/south trail. The McCrory Garden connection and the Arboretum Loop would be alternate trails. Rasmussen said finishing the trail system would help Daktronics employees. Regarding other items, DeGroot was asked about the new school. He said that the street had been completed and looks very nice. He stated that it is a great facility. Rasmussen said moving forward with the Safe Routes to School Grant is necessary. Weldon asked if speed boards may be available through the next grant application to place around the schools. He felt they could be very effective and may be permanently placed. Forgy asked if all the programs are completely dependant on state and federal funding entities. He felt, if possible, other areas should be looked into for funding. Schweitzer said when operating levels are not 50/50, it makes it easier. Rasmussen asked if the campus had looked into the bike program where students can use a bike on campus – taking and returning it to specified bike racks. Kattelmann said he would be interested, but the students have not yet returned to campus. Rasmussen felt it could be beneficial to look into the program. The meeting was adjourned. ____________________________ _____________________________ Diane M. Spencer, Secretary Robb Rasmussen, Chairperson