WAUPACA COUNTY

TRANSPORTATION COORDINATING COMMITTEE

Thursday January 8, 2015                        

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 October 9, 2014                                                      Action

II. 85.21 Grant Proposal                                                                                                   Update

III. 5310. Grant Proposal                                                                                                   Update

IV. 5304. Grant Proposal                                                                                                   Update

V. Dana Strohm Presentation-Waupaca County Caucus for Progress Request                  Update

VI. Volunteer Driver Update since 1099 Forms Required                                               Update

VII. Volunteer Liability Policy                                                                                           Action

VIII. Policy and Bylaws                                                                                                      Action

IX. Volunteer Training, Vehicle Inspection, Handbook                                                   Update

X. Adjourn                                                                                                                       Action

Next Meeting:  10:30 a.m. – **March 12, 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 October 9, 2014