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CTAG Meeting Archive
January 31st 2013
CALL TO ORDER
Lind Simonsen, CTAG Staff Liaison, called the first meeting of the new CTAG to order at 5:30pm.
CTAG members present:
Paul Bala, Ken Gibson, Penny Grellier, Karen Hausrath, Bridgett Johnson, Chris Karnes, Randall Stearnes, Sheryl Tate, Dennis Townsend
Lind Simonsen, Terence Artz, Janine Robinson, Jay Peterson, Tina Lee, Peter Stackpole, Lars Erickson, Tim Renfro
1. Election of Chair
Paul Bala moved and Randall Stearnes seconded - the nomination of Dennis Townsend.
2. Election of Vice Chair
Paul Bala moved and Ken Gibson seconded - the nomination of Penny Grellier.
3. Term of Service (Determined by lottery)
0ne year term: Penny Grellier, Randall Stearnes, Dennis Townsend
Two year term: Paul Bala, Karen Huasrath, Sheryl Tate
Three year term: Ken Gibson, Bridgett Johnson, Chris Karnes
4. Meeting Frequency
Ken Gibson moved and Randall Stearnes seconded - the meetings be held the third Thursday of each month beginning at 5:30pm. Motion carried.
5. Adoption of Operating Procedures
Chris Karnes moved and Paul Bala seconded – the adoption of the draft Operating Procedures.
6. Formation of Committee to recommend modifications to Operating Procedures
Chris Karnes moved and Bridgett Johnson seconded – the establishment of a committee to review, edit, and refine the draft Operating Procedures and report with recommendations at the February 21 meeting. Committee members; Penny Grellier, Bridgett Johnson, Sheryl Tate and Dennis Townsend.
Proposed Pierce Transit Policies in accordance with Title VI of the Civil Rights Act of 1964.
A presentation was made by Janine Robinson, Senior Capital Planner, supported by Jay Peterson, Acting Senior Manager of Development, Tina Lee, Capital Planning Manager, and Peter Stackpole, Principal Planner.
Consensus recommendation to the Board of Commissioners; passage of all three policies.
(CTAG recommendation to be stated in Fact Sheet)
Next Meeting Items & Requests
Presentation and approval of revised SHUTTLE "No Show" policy.
Presentation regarding the tools that are used by transit planning to determine modifications and elimination of routes.
Provide 11X17 system map to members.
The meeting was adjourned by Chair Dennis Townsend at 7:30pm.