Region 11 CVP Meeting, August 5, 2009
Meeting minutes
Attendees
Name | Organization |
Seth Gunnerson | Region 11 HSTP Coordinator |
Lindsey Holtz | Region 11 HSTP Coordinator |
Elton Trojniar | Region 11 HSTP Coordinator |
Butch Mathes | Touchette Regional Hospital |
Erin Fuson | Human Support Services |
John Williams III | Bethany Place |
Jim Schnipper | SAVE |
Jesica Pirtle | Monroe Randolph Transit |
Mark Bollmann | Human Service Center |
Trudy Baxter | Epilepsy Foundation |
Susan Engelhardt | Five Star Industries |
Chad Pemberton | RIDES |
Charles Wilson | Gold Plate Program |
Sheila Niederhofer | SCT |
Vicki Clift | SCT |
Tammy Ashby | Gold Plate Program |
Donald Monty | JCMTD |
Frank Mulholland | JCMTD |
Susan Odum | U of I Extension |
Maureen Mann | Shawnee Mass Transit District |
Jon Anderson | Shawnee Mass Transit District |
John Childs | Five Star Industries |
Call to order @ 1:00 PM
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 11 Coordinated Human Services Transportation Plan; given by Seth Gunnerson
1:15p Motion to Adopt Region 11 updated plan
-Made by Chuck Wilson of Gold Plate Program, Second was given by Butch Mathes of Touchette Regional Hospital, all attendees were in favor, no opposed.
1:20p CVP Application review process
1. Human Support Service
a. Erin Fuson presented an overview and description of agency and services provided
b. Open floor for questions and discussion
2. Human Service Center
a. Mark Bollmann presented an overview and description of agency and services provided
b. Open floor for questions and discussion
3. Gold Plate Program
a. Chuck Wilson presented an overview and description of agency and services provided, also brought coordination efforts with South Central Transit to the attention of the committee.
b. Open floor for questions and discussion
4. Five Star Industries
a. Susan Engelhardt presented an overview and description of agency and services provided, also spoke of active coordination efforts with South Central Transit for the past two years.
b. Open floor for questions and discussion
5. RIDES
a. Chad Pemberton presented overview and description of agency and services provided.
b. Open floor for questions and discussion
6. South Central Transit
a. Sheila Niederhofer presented overview and description of agency and services.
b. Open floor for questions and discussion
7. Franklin County Senior Services
a. Franklin County was not represented at this meeting.
b. Seth Gunnerson briefly went over CVP application for Franklin County
c. Sheila Niederhofer commented on Franklin County’s services
8. Challenge Unlimited
a. Challenge Unlimited was not represented at this meeting.
b. Seth Gunnerson briefly went over CVP application for Challenge Unlimited.
1:40p Opened floor for discussion and questions about current applicants
1:45p Voting
2:00p Voting new members onto the HSTC committee
Jim Schnipper - SAVE
Butch Mathes – Touchette Regional Hospital
Trudy Baxter – Epilepsy Foundation
-Each potential member had time to give a brief overview and description of the organization represented and the services provided.
-Jim Schnipper
-Motion to approve membership: Jesica Pirtle – Monroe Randolph Transit
- Second to approve membership: Chuck Wilson – Gold Plate Program
-Butch Mathes
-Motion to approve membership: Mark Bollmann – Human Service Center
-Second to approve membership: Erin Fuson – Human Support Services
-Trudy Baxter
-Motion to approve membership: Susan Engelhardt – Five Start Industries
-Second to approve membership: Chuck Wilson – Gold Plate Program
Closing
Elton Trojniar proposed the future possibility of “going green” with services and vehicles.
Seth Gunnerson gave closing comments of leaving his current position of Regional HSTP Coordinator
Discussion of potential future meetings, date and time shall be decided at a later date and e-mail notices will be sent to providers.
Adjourn 2:10 p
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