CTAG Meeting Archive
June 20, 2013
CALL TO ORDER
Chair Dennis Townsend called the meeting to order at 5:30pm.
ROLL CALL AND ATTENDENCE
CTAG members present:
Ken Gibson, Penny Grellier, Karen Hausrath, Bridgett Johnson, Chris Karnes, Randall Stearnes, Dennis Townsend Excused: Sheryl Tate and Bridgett Johnson
Lind Simonsen, Terence Artz, Carol Mitchell, Doug Middleton, Peter Stackpole, and Dena Withrow
Mike Raymond (Tacoma), Vince Keeter (Tacoma)
APPROVAL OF MINUTES
Karen Hausrath and Ken Gibson moved and seconded approval of the May 16 minutes. Motion carried.
CTAG MEMBERS AND STAFF REPORT ON ACTIVITIES
Members & staff reported on their recent activities.
Review of Board of Commissioners meeting June 10 Presentation and discussion: Carol Mitchell, Public Relations Officer
- Carol shared with the group the events of the Board meeting of June 10.
- The Board has a work session scheduled for July 1
- The press release and photos of the Gig Harbor Trolley were distributed
2013-2018 Transit Development Plan –
Presentation and discussion: Peter Stackpole, Principal Planner Pierce Transit submits a six-year transit development plan to WSDOT to be used in an annual report for the state legislature on the status of state public transportation systems. CTAG mentioned on page 20. The plan will be presented at the July 8, 2013 Board meeting that includes a public hearing. No action required
Presentation and Q&A : Doug Middleton, Chief Operations Officer Operations is the largest division of Pierce Transit with approximately 700 of the 866 employees in Facilities Management, Fleet Management, Transportation Management, Service Support and Public Safety as of September, 2013. No action required.
SHUTTLE No-Show and Late-Cancellation Policy –
Presentation and discussion: Dena Withrow, Transportation Manager, Transit Operators Report on results of the first two months operating with revisions to the policy. No action required.
Presentation - Carol C. Mitchell, Public Relations Officer
The meeting was adjourned by Chair Dennis Townsend at 7:25 pm.
Carol Mitchell, Public Relations Officer
Lind Simonsen, Community Relations