Specialized Transportation Commission

Hybrid Meeting: Attend in person at 2865 N Sherman Avenue or virtually by Zoom

Agenda — 25 items

1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
2. 2 The July 24, 2024 Specialized Transportation Commission meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can attend in person at 2865 N Sherman Avenue, Madison. The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and access information will be emailed to you): https://zoom.us/webinar/register/WN_ZNcYUs18Sdy0YHkEgKHT_Q This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following three toll-free phone numbers: 1-833-548-0276 1-833-548-0282 1-888-788-0099 When prompted, enter the following Webinar ID: 935 0878 5999
3. 3 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: moll.jana@danecounty.gov
4. A. Call To Order
5. B. Consideration of Minutes
6. 6 STC JUNE MINUTES 2024 MIN-143 approved Pass
7. C. Presentations
8. D. Action Items
9. 9 1. Election of Chairperson and Vice Chairperson
10. 10 2. 5310 Mobility Management Grant Application for 2024
11. 10 a. Chair
12. 11 5310 APPLICATION 2024 RPT-188 approved Pass
13. 11 b. Vice Chair
14. E. Reports to Committee
15. 13 1. Updates from Transportation Call Center - Nathanael Brown
16. 14 a. STC 2024 Calendar
17. 15 STC CALENDAR 2024 RPT-189
18. 16 3. Updates from Greater Madison Metropolitan Planning Organization - Ben Lyman
19. 16 BROWN mentioned he has been in touch with the County Executive's Office regarding the open Supervisor seat on the committee. BROWN will be back working full-time in November.
20. F. Future Meeting Items and Dates
21. G. Public Comment on Items not on the Agenda
22. H. Such Other Business as Allowed by Law
23. I. Adjourn adjourned Pass
24. 20 LYMAN said the STC Committee adopts the Coordinated Public Transit-Human Services Transportation Plan that guides the whole 5310 program. It has to be adopted by the end of the calendar year.
25. 25 Minutes respectfully submitted by Jana Moll.