HomeMy WebLinkAbout09-12-2012 MTC Agenda Packet
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1
September 12, 2012 Regular meeting MTC agenda
Page 2 of 3
2
ANNOUNCEMENTS:
None
PUBLIC COMMENTS 10 min.
At this time, members of the public may address the Committee on items not on the agenda, not
to exceed three minutes per person. Items raised are generally referred to the staff and, if
action by the Committee is necessary, may be scheduled for a future meeting.
The Chair will provide the opportunity for the public to address items on the agenda.
A. CONSENT ITEMS
Consent Items can be approved by a single vote by the Committee. Any member of the Committee
can pull and discuss any individual consent item.
A-1 Approval of minutes from July 11, 2012 5 min
B. DISCUSSION ITEMS
B-1 Ad Hoc Committee marketing verbal status update 10 min
B-2 Role of Advisory Bodies in the budget process 30 min
C. ACTION ITEMS
None
D. INFORMATION ITEMS
D-1 Transit Manager’s Report 15 min
D-2 Operating - Performance Reports (Attachment “A”) 15 min
Service Complaints: Complaints regarding bus service or routes are to be directed
to the Transportation Assistant at 781-7531. Reports of complaints/commendations
are available to the public upon request.
2
September 12, 2012 Regular meeting MTC agenda
Page 3 of 3
3
MEMBER’S COMMENTS 15 min
NEXT MEETING DATE/LOCATION
November 14, 2012 2:45 pm-4:45 pm,
Council Hearing Room, 990 Palm Street
ADJOURNMENT
G:\Transportation-Data\_Unsorted Stuff\Transportation\Transportation Committees\MTC Committee\FY 2013\SEPTEMBER 12-2012\1-Draft MTC
Agenda,REGULAR MEETING SEPTEMBER 12-2012-.docx
3
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DRAFT MINUTES-September 12, 2012 MTC Regular meeting
CITY OF SAN LUIS OBISPO
MASS TRANSPORTATION COMMITTEE
SLORTA CONFERENCE ROOM
CROSS ST.
WEDNESDAY, JULY 11, 2012
*The meeting was preceded by a SLO Transit and SLORTA facility tour for MTC
members.
CALL TO ORDER:
Chairperson Elizabeth Thyne called the meeting to order at 2:50 p.m.
ROLL CALL
Present: Elizabeth Thyne, Art Apruzzese, Louise Justice, Jody Frey, Jonathan Ellis,
and Todd Katz
Staff: John Webster, Dee Lawson
ANNOUNCEMENTS
Ms. Thyne announced that Stanley Yucikas would no longer be able to continue as an
MTC member due to a conflict with his work schedule. Ms. Thyne and Mr. Webster
signed a certification of appreciation for Mr. Yucikas for his dedicated service and hard
work on the MTC committee during the last three years.
PUBLIC COMMENTS
There were no public comments.
A. CONSENT ITEMS
A-1. Approval of May 9, 2012 Regular Meeting
Mr. Katz noted that Mr. Ellis, not Mr. Katz, had nominated Mr. Apruzzese as Vice Chair.
Mr. Apruzzese moved to approve the meeting minutes as amended. Ms. Justice seconded
the motion.
The motion passed unanimously.
5
DRAFT MINUTES-September 12, 2012 MTC Regular meeting
B. DISCUSSION ITEMS
B-1. Ad Hoc Committee Marketing Update
Ms. Lawson, SLO Transportation Assistant reported on the Committee updates and
distributed various examples of ads run in different media, including a special free ride
bus pass. She also noted a radio ad would be running through August. She reported on
the loss of Trolley funding and discussed efforts to increase Trolley ridership in hopes of
regaining the funding. She also stated that the ad artwork would be viewed on public
access channels.
Mr. Apruzzese discussed the press release campaign.
C. ACTION ITEMS
There were no action items.
D. INFORMATION ITEMS
D-1. Transit Manager’s Report
D-2. Operating-Performance Reports
Mr. Webster presented highlight discussion on the reports as presented.
MEMBER COMMENTS
Ms. Thyne suggested a larger bus was needed on Route 1 during the summer to
accommodate YMCA camper riders; the capacity of the current buses was not large
enough to allow for regular riders as well.
Ms. Lawson agreed to discuss the matter with the YMCA and look into larger capacity
buses for that route.
The meeting adjourned at 4:15 p.m. to the regular meeting of September 12, 2012 to be
held at 2:45 p.m. at the Council Hearing Room at 990 Palm Street.
Respectfully submitted,
Lisa Woske, Recording Secretary
6
Page 1 of 2 Regular meeting September 12, 2012 MTC Agenda item B-2 1
Item: B-2
DATE September 12, 2012
TO: Mass Transportation Committee
FROM: John Webster, Transit Manager
SUBJECT: ROLE OF ADVISORY BODIES IN THE BUDGET PROCESS
DISCUSSION:
Every two years the Council prepares a Two Year Finance Plan and makes goals
for the City. It is now time to begin that process to prepare the City’s next two-
year Financial Plan and Budget for 2013-15. Council advisory body
recommendations are an important part of this process. Most of the advisory body
recommendations received in the past as part of this process have been included in
some way in subsequent budgets adopted by the Council.
In setting goals for the 2013-15 Financial Plan; the Council wants to meaningfully
engage the community in surfacing the most important, highest priority things for
the City to accomplish over the next two years. Receiving recommendations from
Council advisory bodies is an important part of this process.
Consider what would be appropriate City goals, both from the perspective of your
advisory body’s purpose, as well as any perceived community-wide concerns and
needs.
The Advisory Body goals are tentatively due by November 14, 2012 which
coincides with our next regular meeting. All advisory bodies will receive a
consolidated listing of all recommended advisory body goals (Tentative) set as
November 16, 2012. This provides advisory bodies with an opportunity to review
what other advisory bodies see as high community priorities; and while not
required, it provides an opportunity to revise goals in light of these if they want to
do so. The Council will receive the final report with all advisory body
recommendations before they begin the goal setting process in January 2013.
7
Page 2 of 2 Regular meeting September 12, 2012 MTC Agenda item B-2 2
Staff will have a short PowerPoint presentation created by the Finance Department
for the FY 2011-13 goal setting that provides an overview of this process.
G:\Transportation-Data\_Unsorted Stuff\Transportation\Transportation Committees\MTC Committee\FY 2013\SEPTEMBER 12-2012\2-
AGENDA ITEM B-2 REG MEETING September 8-2011- Role of Adviosry bodies in the budget process COVER SHEET.doc
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M
a
r
c
h
$
4
.
0
0
$
3
.
8
6
$
2
.
9
0
$
1
.
7
8
$
3
.
3
8
-
1
0
0
.
0
0
%
3
.
4
7
%
2
4
.
9
8
%
6
2
.
6
0
%
-
4
7
.
2
6
%
A
p
r
i
l
$
3
.
8
9
$
4
.
0
5
$
2
.
8
8
$
1
.
8
7
$
3
.
5
2
-
1
0
0
.
0
0
%
-
3
.
7
5
%
2
8
.
7
8
%
5
4
.
0
9
%
-
4
6
.
9
3
%
M
a
y
$
3
.
7
5
$
3
.
8
7
$
2
.
8
2
$
1
.
9
3
$
4
.
0
4
-
1
0
0
.
0
0
%
-
3
.
1
6
%
2
7
.
1
9
%
4
5
.
8
1
%
-
5
2
.
1
5
%
Ju
n
e
$
3
.
2
5
$
3
.
7
2
$
2
.
7
8
$
2
.
2
1
$
4
.
2
2
-
1
0
0
.
0
0
%
-
1
2
.
7
7
%
2
5
.
2
6
%
2
5
.
8
0
%
-
4
7
.
5
9
%
$
3
.
6
6
$
3
.
7
0
$
3
.
3
9
$
2
.
6
8
$
2
.
5
5
$
3
.
3
0
-1
.
1
2
%
9
.
3
2
%
2
0
.
9
7
%
5
.
1
3
%
-
2
2
.
9
1
%
C
O
S
T
/
G
A
L
a
l
l
f
u
e
l
s
17