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HomeMy WebLinkAboutResolution 090-2007 RESOLUTION NO. 90-07 A RESOLUTION CREATING THE BROOKINGS TRANSPORTATION BOARD FOR THE CITY OF BROOKINGS WHEREAS, in order to identify opportunities for improved transportation efficiency as measured by increased levels of service or decreased cost, especially through coordination among transportation providers in Brookings, and further to provide oversight and evaluation of the success of coordinated transportation efforts, and to provide advice and information to other organizations on a regular or as needed-basis,the City of Brookings hereby creates a Brookings Transportation Board, NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Brookings, South Dakota, as follows: Brookings Transportation Board Section 1. Creation/Name. There is hereby created a transportation board for the City of Brookings. The transportation board will be referred to as the Brookings Transportation Board. Section 2. Purpose/Mandate. The purpose of the Brookings Transportation Board is to identify opportunities for improved efficiency as measured by increased levels of service or decreased cost, especially through coordination among transportation providers in Brookings. The Brookings Transportation Board shall provide oversight and evaluation of the success of coordinated transportation efforts as well as provide advice and information to other organizations on a regular or as needed-basis. Section 3. Manner of appointment, composition, terms. (a) Members of the Brookings Transportation Board shall be appointed by the Mayor, with the advice and consent of the City Council, for three-year terms that commence in January. Members may be appointed for additional terms not exceeding three years each. The initial terms of office shall be staggered in 1, 2 and 3 year increments. (b) The Brookings Transportation Board shall consist of thirteen(13)members, who shall be appointed with due regard to representation from the following areas: 1. City of Brookings 2. County of Brookings 3. Brookings Health Systems 4. Brookings Committee for People who have Disabilities 5. Brookings Public School System 6. East Central Mental Health 7. Downtown Brookings Inc. 8. South Dakota State University Administration 9. South Dakota State University Student Association 10. South Dakota Department of Vocational Rehabilitation 11. ADVANCE 12. Senior Activity Center 13. Citizen-At-Large (c) Ex-officio,non-voting members shall be appointed to serve on the Brookings Transportation Board from the following areas: City (City Engineer, ADA Coordinator), all transportation service providers. Section 4. Qualifications of members. The members of the Brookings Transportation Board shall not hold any elective office in city government. Section 5. Vacancies. Any vacancy in the membership of the Brookings Transportation Board shall be filled for the unexpired term in the same manner as provided for appointment. Section 6. Meetings; chairman. The Brookings Transportation Board shall regularly hold meetings at such times and places as it shall determine. It shall select a chair from its members, and such other officers as it deems appropriate,to serve for a term of one year. Section 7. Quorum. A majority of the members of the Brookings Transportation Board shall constitute a quorum for the transaction of its business. Section 8. Duties; powers. The Brookings Transportation Board shall have the following powers and duties: (a) Advise the City Council, City Manager and staff concerning transportation matters with the city of Brookings and surrounding area. (b) Advise the City Council, City Manager and staff concerning the city's public transportation budgetary needs and uses; review policies and operations of public transit providers who receive public funds; and suggest changes to policies and operations of public transit providers to reflect needs of the community. (c) Facilitate coordination of public transit providers. Passed and approved on the l lth day of Decemb- 2007. CI ;F BRO■► . G cfry ,s$ ✓ '"*A.��';ST: c.. . M. sterman, Mayor fccc',‘ , .....A`�''' ' L. Thornes, City Clerk