Region 10: 2014 Meeting Minutes (7/15)



HSTP Region 10
Quarterly Meeting Minutes
July 15, 2014


Attendees:

Betty Cox
Clay County Rehabilitation Center
Bill Jung
Rides MTD
Debra King
Rides MTD
Arnold Herman
Lawrence-Crawford Association
Jackie Waters
Rural Transit Assistance Center (RTAC)
Sarah Mayberry
Wabash Area Development Inc. (WADI)
Taja Wheeler
Charleston Transitional Facility (CTF)
Erica Penrod
Career Development Center (CDC)
Gidget Simpson
CILA Corp.
Terri Finn
HSTP Coordinator


The quarterly HSTP Region 10 meeting, held at Rides Mass Transit District in Harrisburg, was called to order at 11:06am, by President, Bill Jung.  Introductions and agency information & updates were done by all attending.

The Region 10 meeting minutes, from May, 2014, were reviewed and a motion was made by Debra King to approve the minutes with a 2nd by Betty Cox.  Motion carried.  

Discussion began to address project planning and the CVP process.  The lack of monies going to the Highway Trust Fund, gas taxes and MAP 21 were explained.  Those funds support public transportation, which includes CVP vehicles. 
Bill Jung started the conversation of all transportation providers needing to help each other along the entire coordination process, not just at application time.  All providers need to work together to help recognize any areas that need improvement and to help other providers grow within their community.  Bill encouraged the human service providers to always involve the local transit provider, such as Rides & CIPT, when looking to apply for vehicles.  If good communication and coordination occur throughout the year requesting the letter of support, for the CVP application, would be a smooth process with both parties knowing and understanding the agencies proposed need for new vehicles. 
There was discussion from committee members on problems with some buses such as; coolant plugging the oil and filters causing the bus to overheat, airbag lights coming on, interlock system problems, seat belt problems, side window leaks and mirror\blind spot problems. 

Terri Finn discussed the CVP application endorsement\voting process and would like a new voting form to be developed.  The IDOT application scoring team assesses the maintenance & maintenance spending, age of vehicle, how the provider coordinates the use of their vehicles, letter of support and HSTP Committee support.  Terri would like Regions 9, 10 & 11 to provide input for a new endorsement\voting process and form that would incorporate some of the items that the scoring team looks at, as well as, other questions that members would like answered so they are able to make a more informed decision when voting. Terri will draft a form after the Region 9 & 11 meetings and will send it to everyone for review and input before the next meeting.       

Terri also gave updates on minivan awards from 2013…she mentioned how TRADE Industries will receive (1) minivan, RIDES (1). 

Jackie Waters from RTAC was our special guest and gave a brief rundown of RTAC services and activities.

The next meeting will be held at CTF in Olney, Illinois.  This location will be at 511 East Main St, Olney, Illinois.  

Motion to adjourn the Region 10 HSTP meeting, was made by Arnold Herman; 2nd by Debra King.  The Region 10 HSTP meeting was adjourned at 12:52pm.


**Special thanks to Rides MTD for hosting the meeting and providing the Committee with a cookout for lunch.  We appreciate the time and work this involved.






These minutes approved by Committee on 10/21/14

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