Region 9: 2014 Meeting Minutes (5/8)



HSTP Region 9
Quarterly Meeting Minutes
May 8, 2014

Attendees:
Mike Spud Egbert
Opportunities For Access CIL
Sherry Hicks
FAYCO
Peggy Dunn
Macoupin Co. Public Transit
Vicki Clift
South Central Transit
Linda Vidmar
Il. Valley Rehab-Gillespie
Susan Thomas
ACT\Madison Co. Transit
Joe Domer
ACT\Madison Co. Transit
Sheila Niederhofer
South Central Transit
David Riegel
Fayette Co. Board\FAYCO
Barb Nelson
Community Link
Anna Oestreich
Bond Co. Transit
Jill Jones
Bond Co. Transit
Dennis Shiley
Central Il. Public Transportation
April Blount
Challenge Unlimited\Residential Options
Kathy Malloy
Il. Valley Sr. Citizens Center
Lacey Miller
Il. Valley Rehab-Jerseyville
Sara Berkbigler
Main St. Community Center

The quarterly HSTP Region 9 meeting, held at the South Central Transit Training Facility in Centralia, was called to order at 11:10am by Chairperson Lacey Miller.  Introductions were done by all attending.

The meeting minutes from March 13, 2014 were reviewed.  A motion was made by Sheila Niederhofer and 2nd by Anna Oestreich to approve the minutes.  Motion carried.

The Committee was given the opportunity to look at the latest draft of the Regional Plan and offer any further changes.  Hearing none a motion was made by Linda Vidmar & 2nd by April Blount to approve this draft as the official Regional Plan for Region 9.  Motion carried.

 Applicants for this year’s 5310 CVP funding presented their agencies requests.  Those applicants were:
FAYCO
Community Link
Il. Valley Rehab-Gillepsie
Il. Valley Rehab-Jerseyville
Challenge Unlimited
Residential Options
South Central Transit
Macoupin Co. Public Transportation
Central Il. Public Transportation
Bond Co. Transit
Voting endorsement forms were given to voting members and the endorsement process and purpose were explained by Terri Finn.

General Discussion:
Terri Finn announced that the Southern Il. HSTP regions now have a Facebook page and invited everyone to follow.

May is National Transportation Month and Committee members had been asked to promote this and their services.

Vehicle Delivery Updates:  FAYCO will be getting a vehicle on May 22nd. 
There was a typo on information that had been sent out by IDOT.  12 passengers that are to be delivered will actually be 14 passenger buses.

The next meeting will be held on Sept. 11, 2014.  IMPACT CIL, in Alton, had contacted the HSTP Coordinator to volunteer to host that meeting.       

A motion was made by Barb Nelson to adjourn the meeting and was 2nd by Dennis Shiley.  Motion carried & meeting adjourned.











These minutes approved on 9/11/2014

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