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HomeMy WebLinkAboutTBMinutes_2010_06_15S:\Cityhall\Bonnie\Citizen Advisory Boards\Transportation\TBMinutes_2010_06_15.doc 1 Transportation Board Brookings, South Dakota June 15, 2010 OFFICIAL MINUTES The Brookings Transportation Board was called to order by Chairperson Terrell Spence on Tuesday, June 15, 2010, at 2:00 PM in the City Hall Meeting Room. Members present were Art Conners, Jared Ellefson, Michael Forgy, Teresa McKnight, Jerry Raabe, Deanna Santema, and Spence. Nancy Hartenhoff- Crooks, Roger DeGroot, Rob Jones, Dean Kattelmann, Robb Rasmussen, and Jeff Weldon were absent. Also present was Tom Aulner - Brookings Taxi, Item #2 – (Raabe/Santema) Motion to approve the minutes from the May 18, 2010, meeting. All present voted aye. MOTION CARRIED. Item #3 – (Conners/McKnight) Motion to approve the agenda. All present voted aye. MOTION CARRIED. Chairman Spence welcomed Jared Ellefson to the Transportation Board. He will represent SDSU. The City Council has also appointed an alternate to attend meetings when Ellefson is unable to attend. The alternate is Tim Goldammer. Item #4 – Provider Updates – Tom Aulner, Brookings Taxi, was the only provider present. He said his business had gradually increased. He reported that his average rides for Dec. 2009 and Jan 2010 were 20 rides/day. He added that in February he averaged 22 rides/day, March was 30 rides/day, April was 28 rides/day, May was 32+ rides/day, and so far in June, he has averaged 40+ rides/day. Aulner said that this past Saturday, he received 120 calls and had three vehicles working. He felt that people were getting more familiar with his service. Aulner said that BATA is advertising that they close at 6:00 PM nightly. However, he said they are running after 6:00 and have picked up his rides. He stated that he had a call from a party of 10 at Cubby’s restaurant. Aulner said he added another vehicle to help pick up the large party. When his vehicles arrived, his customers were getting into a BATA bus. Spence suggested that Aulner contact Brenda Schweitzer at BATA with his concern. He felt that was not a problem that the Board could solve. Aulner said he would do that. Aulner said he is also having the same problem with Boji Rides as they are taking rides from Brookings Taxi. S:\Cityhall\Bonnie\Citizen Advisory Boards\Transportation\TBMinutes_2010_06_15.doc 2 Aulner said the local police are also using his service. If they arrest an intoxicated driver, the passengers in the car may need a ride. He said he had also received calls from the local hospital for non-emergency rides to the hospital and rides to take ER patients home from the hospital. Aulner said even though his business is increasing, he still needs a subsidy to continue. Item #5 – Project Updates – No one was present to issue project updates. Spence said, as far as he knew, projects were in motion. He added that the Safe Routes to School grant is on hold until the next round of funding. Dollars previously received must be spent. Item #6 – Priority List – Spence asked the Board if they felt they should revisit the original exercise in determining priorities of the Transportation Board. Conners felt the process should be undergone periodically. Forgy said Board members may now have better insight into the city’s transportation needs. Santema suggested letting the board members know a few months ahead of the exercise so they could plan to attend the meeting where the exercise would be carried out. It was suggested to cancel the regular meeting in July. Therefore, members will be reminded at the August and September meetings that the original exercise to determine board priorities will be repeated at the October 21st meeting. McKnight thought that the August meeting would probably include discussion on the subsidy applications for the next budget year. She also asked for feedback on the annual reports that the Board had sent to the City Council. She said she would like to know if the Board is fulfilling its original duty as set forth by the Council. City Manager Jeff Weldon or City Clerk Shari Thornes will be asked to report at the August meeting. The next meeting will be August 17th at 2:00 in the City Hall first floor Meeting Room. The meeting was adjourned. ____________________________ __________________________ Diane M. Spencer, Secretary Terrell Spence, Chairperson