WAUPACA COUNTY

TRANSPORTATION COORDINATING COMMITTEE

 

 

Thursday October 9, 2014                          

10:30 a.m.                   

Waupaca County Courthouse

Lower Level 43

 

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

                                                                                                                               

 

Public Comment – (5 minutes)

 

 

I.                    Review and Accept Minutes for July 10, 2014                                                                              Action

 

II.                  Review and Accept Minutes of July 31, 2014                                                                               Action

 

III.               Addition of Weyauwega/Fremont Nutrition Service to 85.21                                                    Action

 

IV.                Addition of Overnight Hospital Discharge Service                                                                        Action

 

V.                  85.21 Grant 2015 Approval with any of Above Changes, $151,583                                       Action

 

VI.                5304. Grant Request Pursuit                                                                                                                             Action

 

VII.             East Central Regional Planning Commission Contract for 5304. Preparation                        Action

 

VIII.           County Policy and Bylaws of Committee                                                                                      Update  

 

IX.                Ad Hoc Membership – Dana Strohm,

Access/Initial Assessment & Foster Care Manager                                                                      Action

 

X.                  Adjourn                                                                                                                                                 Action

 

Next Meeting:  10:30 a.m. – **January 8th, 2015 - Waupaca County Courthouse, Room LL43

 

                                                                                    

If committee members are unable to attend the meeting, please notify Janna at 715-258-6279 or janna.taylor@co.waupaca.wi.us as soon as able prior to the meeting so that we can assure we have a

Quorum at all meetings.  Thank you.          

 

 

 

Enclosure:             Transportation Coordination Committee Minutes July 10, 2014

                                                Transportation Coordination Committee Minutes July 31, 2014

                                                Waupaca Mobility Manager Study Proposal 5304. Grant

                                                Waupaca County Board Transportation Coordinating Committee Letter of Request and Duties