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HomeMy WebLinkAbout03-23-10 Streamline Advisory Board Minutes Streamline Advisory Board Agenda March 23, 2010; HRDC Board Room 8:30-10:00 am Board members present: Carol Shannon, Janet Kennedy, Patricia Gunderson, Chris Budeski, Carson Taylor, David Dunbar, Justin Folsom, Colleen Lindner, Suzanne Winchester, Rosie Barnhart. Others Present: Lee Hazelbaker, Dana Piper, Jeff Rupp, Whit Hampton, and Sunshine Ross. No public comment at this time Approval of previous minutes was motioned by Colleen and seconded by Suzanne. Director’s Report Lee walked the building site, work being done on footings. Drawings of building plans have been received with correct dimensions. Opening date has been pushed back to second week in August. It has been reported that tagging “vandalism” has been seen on some buses. The drivers are trying to keep up with watching for it and removing it. As they come across it. Progress is being made toward the bus shelter at the Van’s IGA series. Lee is working with Scott Hedglin, on modifications and improvements from the th 15 and Oak Shelter. Shelter at the senior center is moving forward as well and discussion on a shelter being placed at the Gallatin Center. We had a record number of rides in February for both Streamline and Galavan services. Treasurer’s Report On the Galavan side, looking at a $40,000 deficit due to labor/wages, the Streamline side, looking at a $13,000 due to repair work. We are currently checking into revenue source potential from advertisements in the streamline buses. Galavan/Streamline had yet to receive payment from MDT. Secretaries Report Nothing at this time Coordinator’s Report We had for streamline over a 1000 rides per day for in the month of February. Dana is still learning the ins/outs of Streamline. If anyone has any suggestions please don’t hesitate to contact her. Subcommittees Operations Met last week, discussed future plans for Streamline. A possible fifth route is being proposed. By looking into our options we will be ready when budgetary figures come back. Another proposed option is starting our routes 1 hour earlier for daytime and adding an additional hour to the Saturday service. We have so far received 2 service bids for the next fiscal year. As looking to get a head start on advertising for the next year as well. Marketing Our next meeting is Wednesday. Looking into options for brochure’s for next year. Talking with Mark to see where we are at with advertisements around town. We have been approached to participate in Earth Week on campus April 20-22. In past years we have placed a bus with information on services and show how to load/unload bikes on th them. Then on the 24 we would have a bus stationed at the Beall park art center. Our radio PSA’s are on the air waves. They were recorded at the KGLT. They have been playing during listening hours. The ads cost $200.00 for the radio. When doing in trade service need to look to see if this can count toward our local match funding. Mark from obvious is doing a great job with getting our name out there. An article in the Sunday chronicle featured our Paratransit/Galavan services. A big thank you from the winterfest organizing committee, we logged in the most time of any organization. Next meeting looking into rider appreciation day for Galavan. Budget The writing is on the wall from different entities due to budget constraints. Short fall for local matches is currently $11,000. By-Laws Next meeting we will have the swearing in of Carson Taylor as per bylaw regulations. Nominations We did have 3 applications and now we have 2 more for the open seat on the board. Hopefully will have a person picked by next board meeting. Stakeholders We shall be following Lewis & Clark County as they have moved onto the next phase in forming a UDT for the Helena area.