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SSTAC Minutes

Fri, 04/03/2009 - 21:48 — Debbie Egger

Note:  The following record contains motions and actions of the SSTAC.

An audio library of meeting proceedings is on file at the HCAOG office.

 

MEETING RECORD

 

Rescheduled Meeting

July 16, 2008, 1:30 p.m.

HTA Conference Room

133 V Street, Eureka

 

PRESENT:

            MEMBERS

Christy Snyder, Chair                           Economically Disadvantaged Advocate

                                                (Head Start)

Donna Shipley, Vice-Chair                CTSA (HCAR)

Charlie Bean                                        Alternate Member (Transit User)

Lou Barnes                                      Representative for Seniors

Maggie Kraft                                        Social Service Agency

Eddie Morgan                                                Easter Seals

STAFF

            Spencer Clifton                                    HCAOG

            Debbie Egger                                       HCAOG

ABSENT:

            MEMBERS 

Donnice Hildreth                                 Alternate Member (Transit User)

Amy Wright                                      Social Service Agency

Cindy Calderon                                  Tri County Independent Living

Fox Olson                                       Advocate for Persons of Limited Means

Doug Rose                                        Advocate for Persons w/Disabilities

Rudy Breuning                                   Healthy Start

Representative                                     College of the Redwoods

Representative            Economically Disadvantaged (Arcata House)

 

CALL TO ORDER

The meeting of July 16, 2008, was called to order at 1:34 p.m. by Chair, Christy Snyder.

 

1.            APPROVAL OF MEETING RECORD

MOTION WAS MADE (Shipley/Barnes) to approve the meeting record of

April 9, 2008 as submitted.

MOTION CARRIED UNANIMOUSLY

 

 

 

2.            PUBLIC PARTICIPATION      - No public participation occurred.

 

3.         NEW BUSINESS

                       

A.         FY 2008-09 UMET TRANSIT NEEDS CYCLE (Encl)

MOTION WAS MADE (Kraft/Morgan) to recommend to the TAC and HCAOG Board approving the Draft Unmet Needs Report of Findings with noted corrections.

MOTION CARRIED UNANIMOUSLY

  

4.         OLD BUSINESS  

None

 

5.            MEMBER COMMUNICATION/ANNUAL PLANNING TARGETS

None

 

6.            INFORMATIONAL ITEMS

Update was provided regarding FY 08-09 FTA Section 5310 applications.

 

7.            ADMINISTRATIVE BUSINESS - None

 

8.            ADJOURNMENT  - Meeting adjourned at 2:40 pm.

 

 

Respectfully submitted,

                                                            Debbie Egger  

Secretary, HCAOG

 

 

 

 

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