HomeMy WebLinkAboutTransportation Board - Minutes - 07/19/1995Draft minutes to be approved by the Transportation Board at their August 16, 1995 meeting.
TRANSPORTATION BOARD
MEETING MINUTES
JULY 19, 1996
FOR REFERENCE:
Chair
- Colin Gerety
(970)546-0460
Vice Chair
- Paul Valentine
493-0100
Council Liaison
- Will Smith
223-0425
Staff Liaison
- Tom Frazier
224-6052
Secretary
- Cindy Scott
224-6058
BOARD MEMBERS PRESENT:
Mark Egeland, Sara Frazier (late), Colin Gerety, Donn Hopkins, Elizabeth Hudetz (late), and
Paul Valentine.
BOARD MEMBERS ABSENT:
Dolores Highfield, Ray Moe, and Paul Perlmutter.
STAFF/COUNC I L/G U ESTS:
Ron Phillips, John Daggett, and Cindy Scott.
AGENDA:
Call to Order
Approval of Minutes
A. PUBLIC COMMENT
B. ACTION ITEMS
1. Free Fares for Youth (Transfort)
2. Transportation Board Expansion
3. Letters by Chair Gerety
C. DISCUSSION ITEMS
1. Transportation Services Budget Review
2. Transportation Demand Management Update
3. Transit Development Plan Update
4. Board Member Reports
5. Staff Reports
6. Summary/Next Agenda
7. Other Business
Chair Gerety called the meeting to order at 6:05 p.m.
Due to lack of a quorum at this time, the Board cannot approve the minutes or take any
action. They opted to move on to the discussion items.
A. PUBLIC COMMENT
None
C.1. TRANSPORTATION SERVICES BUDGET REVIEW
Phillips took the floor and showed an overhead presentation on the budget that has been
turned into the City Manager's office. He talked about the house appropriations bills and
how they would affect transportation.
Daggett responded to a question about the Transfort budget by stating that Route 10 has
been reworked and will be in effect August 21. This is in the new Fort Collins High School
area. Another route created in conjunction with the Southeast Area Employers Partnership
(route 11) is almost ready for operation. A major announcement will be made for both of
the new routes soon.
Phillips said that he will have Susanne Edminster prepare summaries of the total budget
for the next meeting if possible. Phillips talked about the idea of a Transportation Utility Fee
and said that a cross functional City team has been created and is pursuing information to
bring to Council at a study session in September.
(The Board went back to approval of minutes now that there is a quorum.)
There was a motion, a second and a unanimous vote to approve the June 21, 1995
Transportation Board Meeting Minutes as presented.
B.I. FREE FARES FOR YOUTH (TRANSFORT) - JOHN DAGGETT
Daggett stated that he would go over the information in the packets briefly. Through the
pilot program, Transfort staff tried to encourage youth to learn to ride Transfort in the hope
that two things would happen: 1) Youth would learn about riding transit and be more
inclined to use it as adults, and 2) Transfort would substitute for the private auto and
potentially school buses in providing trips for the city's youth. Both items were
accomplished although the second point was mixed because the auto was then freed up
and parents were using their free time to do other things, making more trips.
Tom Frazier stated that he had a meeting with the drivers and they expressed a concern
about the youth behavior, but also felt that imposing a fee once again would discourage
those demonstrating negative behavior.
Daggett then went over Options "A" & "B" with the Board. The difference between the two
is that option "B" requires a fare. Daggett stated that staff recommends Option A because
it provides a balanced approach to encouraging responsible behavior, forms a strong
alliance with the city's school district, supports Transfort staff with on -going training, creates
effective, reliable and swift discipline and prosecution when needed and has the least
negative impact on overall youth ridership.
Staff would use a phase approach to implementing the elements of the chosen option, for
instance, the Code of Conduct would be established and driver training would be provided.
It is desirable not to place cameras on buses until necessary after these other steps have
been taken and results are observed. Hopkins shared instances where immediate
consequences for behavior proved successful. Valentine said that a lot of control has to
be exhibited by the driver - even now with the current system. He also agreed with the step
approach and is glad to hear that cameras won't be installed until necessary as there is a
fine line when it comes to privacy. Frazier stated her agreement with the phasing idea.
Chair Gerety asked the Board's opinion on each element of the options:
1) Establish a Code of Conduct - All agreed
2) Provide additional driver training - All agreed
3) Place cameras on buses - Implement as needed
4) Add full-time dispatch coverage and work more closely with P.D. - All agreed
5) Develop cooperative marketing programs through the school district - All agreed
6) Passes/fares? - Hopkins said that sometimes CSU students feel that there is an
inequity because they still have to pay and one group of people, chosen just
because of their age, doesn't have to pay.
Chair Gerety asked for a show of hands of those who would support passes = five. Then
he asked for those who would support fares = one. Therefore, the majority vote was Option
A. He said that the Board letter, which he will draft, would reflect support of Option A and
the Board's general support for the proposals as a whole; that there was agreement that
the cameras could wait; the full-time dispatch coverage is a general safety issue and is
supported outside of the context of this proposal. It will state that youth fares are an
educational tool to get people familiar with the system and the City may wish to re -impose
fares when that goal is accomplished and will include facts of why it is good to ride the bus
in the marketing approach.
B.2. TRANSPORTATION BOARD EXPANSION
Valentine made a motion to expand the Transportation Board from nine members to
eleven. There was a second by Frazier. Chair Gerety opened the floor to discussion:
Egeland stated that he doesn't think the problems that the Transportation Board has dealt
with over the last three years have been because there hasn't been enough people on the
Board and for that reason doesn't feel it's necessary to expand. He said he doesn't think
that any more work will get done by expanding the Board.
Hopkins said that he is honored to be on the Board and is glad to represent CSU and thinks
that there may be other constituents out there that may be missing or excluded just by the
sheer number that's allowed, that would be the only reason he could see for expanding.
Valentine agreed and said that that's exactly why he wants to see the Board expand,
because Hopkins sitting here tonight has added a great deal of information. The more
people (representatives) you have, the more information we can get.
Frazier said that the person who did not get re -appointed brought an important element to
the Board - the transportation dependent. Chair Gerety said that CSU's representation is
also important and the Council did express frustration at having to lose one element for the
other.
Chair Gerety then asked for a vote on the motion. Valentine, Hopkins, Frazier and
Gerety voted in favor, Ege/and opposed and Hudetz abstained. The motion carried
by a majority vote.
Chair Gerety will inform Council of the Board's action/request and the final decision will be
left up to them. Valentine and Gerety said that the letter to Council should state the Board's
desire to expand stems from wanting to have more elements of the community represented
such as the transportation dependent.
B.3. LETTERS BY CHAIR GERETY
Chair Gerety stated that since there are a couple of sales taxes due to end soon, it seems
an appropriate time to take this issue to Council for consideration. He said that the letter
is simply his view of the world and asked for comments. He indicated that the Board could
leave it as is, change it, or not send it at all.
He stated that if money is to be raised for transportation, then we have to move more
toward a utility model where people have to pay for what they use and avoid hassles rather
than a model where people pay whether they use it or not. He would like to see the taxes
more closely tied to the actions to influence people's behavior. In support of that, he wrote
the letters entitled, "Proposed Transportation Board Letter to City Council" and "Argument
in Support of Transportation Board Letter to Council".
Valentine said that he agrees in concept with Gerety, but doesn't believe that raising gas
.17 cents is going to do it. He feels we need to find a way to do it with the automobile, he
doesn't know how exactly, but agrees with Gerety's concept. Valentine stated that the
shorter letter needs to pick up some of the argument. It needs to be more persuasive.
Hudetz suggested spending more time on it, in a brain storming session because Council
won't want to read the letter as is and then feel that they have to come up with ideas. If the
Board presents ideas to them, it makes it much easier to take off with it. She said that if
the Board can craft a strong letter, it would be received better. Hopkins said that it would
be better to come up with a strategic plan with goals already laid out. He feels that this
would be the way to give it to Council.
J
Gerety thanked the board members for their input, and said that he drafted the letter, not
because it he thought it would be the basis for any policy, but was intended to be a nudge
in a particular direction at a time when people would be thinking about the issues. Also
because the general tendency seems to be looking at doing things the same old way. He
said he was glad to hear Phillips talk about the budget earlier and that finally, transportation
may be doing things differently.
There was a discussion about the use of sales taxes.
There was a motion to send the short letter to the Council and as an addendum, send
the supporting argument along with it. There was a second. Ege/and, Valentine and
Gerety voted in favor of the motion. Hudetz, Frazier and Hopkins opposed. The
motion did not carry.
There was a motion to bring this item back to the next meeting for further
discussion. There was a second and the motion carried by a unanimous vote.
The letter to Ensdorff was discussed and it was agreed that a thank -you card would be
routed to all the Board members and sent to Ensdorff along with the letter. It was
suggested that the same be done for Rita Davis and the Board agreed.
C.S. STAFF REPORTS
Valentine commented that the community lost a couple of kids recently, primarily due to
lack of education and somebody needs to get it done. He said that Council needs to hear
this to make a strong point in getting an education person on board. If there was a mad
pedophile that killed these two kids, the whole community would be up in arms and yet you
don't hear much because the kids were killed on bicycles. Gerety said you don't hear much
because it was an accident, and Valentine added that accidents don't need to happen if
people are educated.
Valentine said that he would like to serve on the pedestrian plan committee.
Hopkins commented that CSU and the city are going to participate together in the parking
plan.
C.6 SUMMARY/NEXT AGENDA
- Chair Gerety's letters - Budget Process Update
- TDM Update - Master Transportation Plan
- TDP Update
Egeland asked for a regular staff report on the MPO and what is going on there.
The e_eting adjourned at 8:05 p.m.
62e
Cindy L. 9cott, Secretary