Region 9 CVP Meeting Minutes

IDOT Region 9 CVP Application Review Meeting
Tuesday, August 11, 2009 @ 10:00PM
Challenge Unlimited, Alton, IL

Meeting minutes

Attendees

Name	Organization
Seth Gunnerson	Region 9 HSTP Coordinator
Lindsey Holtz	Region 9 HSTP Coordinator
Elton Trojniar	Region 9 HSTP Coordinator
Fran Smith	Jarvis Township Senior Center
Sherry Brendel	Jarvis Township Senior Center
Cindy Doyle	IVSC – Jerseyville
Kathy Malloy	IVSC – Jerseyville
Mildred Sherer	WCDC – Job Center
Kim Taylor	FAYCO
David Riegel	Fayette County Board
Kristie Warfel	CEFS-CIPT
Janet Jorden	YWCA – Adult Day Service
Kiyeon Yoch	Area Agency on Aging SWIL
Jim Hillery	Beverly Farm Foundation
Gil Young	Beverly Farm Foundation
Jackie Kamp	Main Street Community Center
Carol Keene	Main Street Community Center
Vicki Clift	SCT
Sheila Niederhofer	SCT
Susan Thomas	ACT
Joe Domer	ACT
Laurine Hamm	Challenge and Residential Options
Maureen Concannon	Beverly Farm Foundation
Donna Mitchell	Area Aging for Lincolnland
Barbara Nelson	Community Link
Kent Tarro	Macoupin County Public Health Department

Call to order @ 10:00 AM

Introductions:

Seth Gunnerson, Lindsey Holtz, and Elton Trojniar HSTP Regional Coordinators for substates 9, 10, and 11. Attendees were asked to introduce themselves and who they represent.

New Business:
Introduction and discussion of newly updated Illinois Region 9 Coordinated Human Services Transportation Plan; given by Elton Trojniar

10:15a Motion to Adopt Region 11 updated plan

-Made by Kent Tarro of Macoupin County Public Health Department, Second was given by Kristie Warfel of CEFS, all attendees were in favor, no opposed.

10:15a CVP Application review process

-Discussion of voting process

-Discussion of monies available

-Review of components involved with the CVP application

10:25a Overview of Applications

1. South Central Transit

a. Sheila Niederhofer presented an overview and description of agency and services provided

b. Open floor for questions and discussion

2. Challenge Unlimited

a. Laurine Hamm presented an overview and description of agency and services provided

b. Open floor for questions and discussion

3. FAYCO

a. Kim Taylor presented an overview and description of agency and services provided.

b. Open floor for questions and discussion

4. Community Link

a. Barbara Nelson presented an overview and description of agency and services provided.

b. Open floor for questions and discussion

5. Beverly Farm Foundation

a. Maureen Concannon, Gil Young, and Jim Hillery presented overview and description of agency and services provided.

b. Open floor for questions and discussion

6. Illinois Valley

a. Kathy Malloy presented overview and description of agency and services.

b. Open floor for questions and discussion

7. Jarvis Township Senior Center

a. Fran Smith and Sherry Brendel presented an overview and description of agency and services.

b. Open floor for questions and discussion

8. Macoupin County Public Health Department

a. Kent Tarro presented an overview and description of agency and services.

b. Open floor for questions and discussion

9. Residential Options

a. Laurine Hamm presented an overview and description of agency and services.

b. Open floor for questions and discussion

10. Main Street Community Center

a. Jackie Kamp and Carol Keene presented an overview and description of agency and services.

b. Open floor for questions and discussion

11:25a Opened floor for discussion and questions about current applicants

11:30a Voting

11:35a Voting new members onto the HSTC committee

Jackie Kamp – Main Street

Kathy Malloy – Illinois Valley

Barbara Nelson – Community Link

Adjourn 11:40 a