HomeMy WebLinkAboutTransportation Coordination Committee - Agenda - 8/20/2024K:\Agendas and Minutes\Transportation Coord Committee\TCC Meeting information\TCC meeting info 2024\2024-08-20 TCC meeting info\TCC Meeting Notice 2024-
08-20.docx
Department of Human Services
117 East Fifth Street
P.O. Box 100
Washburn, WI 54891-0100
Telephone (715) 373-6144 Fax (715) 373-6130
Email: baycodhs@bayfieldcounty.wi.gov
________________________________________________________________________________________
FROM: Carrie Linder, Aging and Disability Services Manager
DATE: August 12, 2024
RE: Meeting Notice
The Bayfield County Department of Human Services Transportation Coordinating Committee will
meet on Tuesday, August 20th, 2024 at 3 p.m. This meeting will originate in conference room A in the
lower level of the Courthouse, with remote participation available via Microsoft Teams or telephone:
Microsoft Teams Need help?
Join the meeting now
Meeting ID: 281 783 400 595
Passcode: k46VSL
Dial in by phone
+1 715-318-2087,,415189344# United States, Eau Claire
Find a local number
Phone conference ID: 415 189 344#
For organizers: Meeting options | Reset dial-in PIN
Notice is hereby given, in the event the standing committee does not have a quorum, the County
Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter 3, section 2-3-
1(c)).
Any person wishing to attend who, because of a disability, requires special accommodations should
contact the Department of Human Services at 715-373-6144, extension 110, at least 24 hours before
the scheduled meeting time so appropriate arrangements can be made.
The agenda includes: Approval of the June 10th, 2024 draft meeting minutes; Member
reappointment and appointment recommendations to the Transportation Coordination
Committee; Approval of Forward Horizons WI DOT 5310 application, Find Your Own Driver
Program implementation status update; Aging Plan Survey Responses; Future meeting dates;
Adjournment.
cc: Post (bulletin board and website)
Dennis Pocernich, County Board Chair
Lynn Divine, County Clerk
Human Services Board
Elizabeth Skulan, BCDHS Director
Management Staff
Daily Press
K:\Agendas and Minutes\Transportation Coord Committee\TCC Meeting information\TCC meeting info 2024\2024-08-20 TCC meeting info\TCC Meeting Agenda 08-20-2024.docx
1
Department of Human Services
117 East Fifth Street
P.O. Box 100
Washburn, WI 54891-0100
Telephone (715) 373-6144 Fax (715) 373-6130
Email: baycodhs@bayfieldcounty.wi.gov
BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES
TRANSPORTATION COORDINATING COMMITTEE
RE: August 20, 2024 A&D Transportation Coordinating Committee Meeting
Dear Committee Members:
Please be advised that the next Transportation Coordinating Committee Meeting will be held on
Tuesday, August 20, 2024 at 3pm in conference room A/lower level of the courthouse with
remote access available via Microsoft Teams or telephone.
Microsoft Teams Need help?
Join the meeting now
Meeting ID: 281 783 400 595
Passcode: k46VSL
Dial in by phone
+1 715-318-2087,,415189344# United States, Eau Claire
Find a local number
Phone conference ID: 415 189 344#
For organizers: Meeting options | Reset dial-in PIN
Notice is hereby given, in the event the standing committee does not have a quorum, the
County Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter
3, section 2-3-1 (c)).
The agenda for the meeting is as follows:
AGENDA
1. Call to order
2. Discussion and Possible Action – Review and approval of the June 10th, 2024 meeting
Carla Becker (Vice Chairman) Carrie Linder Perri Campbell
Jeff Benton Sue Rosa
Any person planning to attend who, because of a disability, requires special accommodations, should
contact the Department of Human Services at 715-373-6144, at least 24 hours before the scheduled
meeting time, so appropriate arrangements can be made.
K:\Agendas and Minutes\Transportation Coord Committee\TCC Meeting information\TCC meeting info 2024\2024-08-20 TCC meeting info\TCC Meeting Agenda 08-20-2024.docx 2
minutes.
3. Discussion and Possible Action – Review and consideration of recommendation for
reappointment of Perri Campbell for a two-year term.
4. Discussion and Possible Action – Review and consideration of recommendation for
reappointment of Carla Becker for a one-year term.
5. Discussion and Possible Action – Review and consideration of recommendation for
appointment of Alice Evenson for a three-year term.
6. Discussion and Possible Action – Review and consideration of recommendation for
appointment of Jake Benson for a three-year term.
7. Discussion and Possible Action – Review and consideration of recommendation for
appointment of Shari Nutt for a three-year term.
8. Discussion and Possible Action – Review and consideration of approval for Forward
Horizons WIDOT 5310 applications for replacement vehicle.
9. Find Your Own Driver Program Implementation-status report.
10. Aging Plan Survey Responses review
11. Future meetings.
12. Motion or Chair Statement to Adjourn.
Thank you!
Sincerely,
Carrie Linder
Aging and Disability Services Manager
c: Bayfield County DHS Transportation Coordinating Committee Members
Mr. Mark Abeles Allison, County Administrator
Bayfield County Department of Human Services Board
Lynn Divine, Bayfield County Clerk
Bayfield County Department of Human Services Managers