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