Region 9: 2016 Meeting Minutes (5/12)

 

HSTP Region 9

Quarterly Meeting Minutes

May 12, 2016

 

Attendees:

Mary Crawford

Calhoun Co. Sr. Center

Barb Nelson

Community Link

Sara Nollman

South Central Transit

Sheila Niederhofer

South Central Transit

Anna Oestreich

Bond Co. Transit

Nathan Nichols

Central Il. Public Transit

Mike Egbert

Opportunities for Access CIL

Susan Thomas

MCT\ACT

Joe Domer

MCT\ACT

April Blount

Challenge Unlimited\Residential Options

Sherry Hicks

FAYCO

Peggy Dunn

Macoupin Co. Public Transportation

Linda Vidmar

Il. Valley Rehab-Gillespie

Lacey Miller

Tri-County Rural Transit

Tracey Kreipe

Il. Valley Economic Development

Michele Suwe

Glen Carbon Sr. Center

Terri Finn

HSTP Coordinator

 

The quarterly HSTP Region 9 meeting was held on May 12, 2016, at the Il. Valley Sr. Center in Jerseyville,  hosted by the Sr. Center & Tri-County Rural Transit.  The meeting was called to order at 11:11 by Chairperson April Blount.  Introductions & updates of committee agencies were done. 

 

The minutes from the March 2016 meeting were reviewed.  Sheila Niederhofer made the motion to approve those minutes, 2nd by Susan Thomas.  Motion carried.

Explanation & Discussion of Voting\Endorsement Changes-GATA

Terri Finn provided the committee with information on GATA-Grant Accountability & Transparency Act.  This Act is part of the new FAST ACT.  Finn explained how this new Act would affect the committee’s voting\endorsement responsibilities in that there will be no more voting by the members\interested parties, and there will only coordination scoring by the HSTP Coordinators. Committee members can still be informed of other agency requests, ask questions of the agency & make comments on the information form.  Finn also gave an explanation on how she scores coordination efforts and invited attendees to look at the rubric she uses.  A zero score is the only way that an application would not move forward to the IDOT scoring committee.

Presentation of CVP Requests:

·         All agencies requesting vehicles through the CVP Program presented their requests.  The floor was open for questions and answers for each agency.  Those agencies were:

1.       Challenge Unlimited

2.       FAYCO

3.       Il. Valley Rehab-Gillespie

4.       Residential Options

5.       Caritas (also in Region 9)

6.       Epilepsy Foundation of Greater Southern Il. (also in Region 9)

7.       Marion Co. Horizon Center (also in Region 10)

8.       CEFS\Central Il. Public Transit (also in Region 10)

9.       Bond Co. Transit

10.   Macoupin Co. Public Transit

11.   South Central Transit

12.   Tri-County Rural Transit

General Discussion:

·         State &\or Federal Budget Updates-Mike Egbert informed the Committee that he has spoken to Representatives & Senators on both sides and was told that a ‘Stop Gap’ bill could pass soon with the Governor’s signature.  This would benefit human service agencies and colleges. The disability community & organizations will hold a rally at the Capital on 5\17.

·         CVP Vehicles-Terri Finn reported that more CVP vehicles are to be delivered this spring and fall (2016). 

·         Open discussion-Lacey Miller is interested in working with Madison Co. Transit to have a coordinated bus stop at the Godfrey WalMart.  Joe Domer explained the process that MCT went through to link passengers.  He provided MCT’s scheduling #: 618-TRI-RIDE.

·         The next HSTP Region 9 meeting will be held at IMPACT CIL in Alton on September 22nd.

Barb Nelson motioned to adjourn the meeting at 12:20pm.  The motion was seconded by Linda Vidmar.  Motion carried. 

  

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