WAUPACA COUNTY

TRANSPORTATION COORDINATION COMMITTEE

January 17, 2013

2:00 p.m. 

Waupaca County Courthouse

Room Lower Level 43

811 Harding Street

Waupaca, WI 54981

MEETING AGENDA

OPEN SESSION

Call to Order - Gerald Murphy, Chair

Roll Call

This meeting and all other meetings of this Committee are open to the public. Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so that the citizenry may be aware of the time, place, and agenda of this meeting.

I. Review and accept Agenda                                                                                        Action

II. Review and accept Minutes of October 11, 2012                                                                  Action

III. Introduction of new ADRC Manager

IV. Discussion Regarding Expanded Services                                                                 Discussion

V. 85.21 Grant Request                                                                                                   Update

VI. Logisticare                                                                                                                  Update

1. Logisticare’s termination of the contract

2. Update on past due billing                                                                                   

3. Discussion with legislators           

VII. Vehicle Lease Agreement with Brown Cab                                                              

VIII. Adjourn                                                                                                                       Action

Next Meeting:

2:00 p.m. –April 11, 2013 - Waupaca County Courthouse, Room LL43

If you are unable to attend the meeting, please notify Peggy at 258-6275 at least 24 hours prior to the meeting.

Enclosure:        October 11, 2012 Minutes - Transportation Coordination Committee

                                    Advocacy Alert – Specialized Transportation Assistance 85.21 Funding – December 2012