SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...
SCMTD February 2004 Board of Directors Agendas - Santa Cruz ... SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...
ecommendations as well as discussion of what MASTF should, and should not request from the Board. MASTF Minutes January 15, 2004 Page Five The following Motion to the METRO Board emerged from discussion: MASTF Motion: MASTF requests: 1) That METRO provide copies of the MASTF packet. 2) That the Accessible Services Coordinator continue in the traditional role/relationship with MASTF. 3) That the Accessible Services Coordinator remain the telephone liaison (contact person) for MASTF. M/S/PU: LeBlanc, Wright (By show of hands: 8 votes in favor, no votes opposed and no abstentions) The next discussion topic was MASTF requests to organizations to assist MASTF in applying for grants. The following Motion was approved during discussion: MASTF Motion: MASTF requests help from CCCIL to write grants for MASTF. M/S/PU: LeBlanc, Wright (By show of hands: 8 votes in favor, no votes opposed and no abstentions) The following Motion failed during discussion: MASTF Motion: MASTF requests assistance from UCSC to help write grants for MASTF. M/S/F: Pierce, C. Day (By show of hands: 2 votes in favor, 3 votes opposed and 1 abstention) 5.2 METRO ParaCruz (Paratransit) Provider Issues
Ms. Barbour began discussion of this topic by reading aloud the Motions MASTF approved last month to support holding a Paratransit “summit” and to request that METRO not change the METRO ParaCruz program until MASTF Minutes January 15, 2004 Page Six conclusions of the summit are presented. She noted that a summit/public hearing was scheduled during February 5, 2004. Sam Storey answered questions from Ms. Barbour and other members of the group. Two examples: 1) Mr. Storey stated: “As far as a time line, there doesn’t seem to be anything that is clashing as far as (the) Transit District discussions taking place, and the plan for the public hearing through the RTC (Regional Transportation Commission).” 2) Responding to questions from Ms. Barbour regarding the budget shortfall for Lift Line, and the request from Community Bridges to METRO for a rate increase, Mr. Storey shared that the Alliance (the Medi-Cal HMO) had reduced its rate of reimbursement to Lift Line for Medi-Cal trips. This budget shortfall has been countered with layoffs and other budget changes. “We have balanced the budget for Lift Line this fiscal year,” Mr. Storey shared. Discussion of this topic concluded after Jeff LeBlanc and other MASTF members encouraged people to attend the public hearing on February 5 th . No Motions were proposed during discussion of this Agenda item. 5.3 Status of METRO No Smoking Policy (Bryant Baehr, Kasandra Fox and Bob Yount) Bob Yount reported that he has noticed that some “No Smoking” signs had faded. Mr. Yount also reported that the State of California now has a law in effect that calls for No Smoking within 20 feet of public buildings.
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Ms. Barbour began discussion <strong>of</strong> this topic by reading aloud the Motions<br />
MASTF approved last month to support holding a Paratransit “summit” and to<br />
request that METRO not change the METRO Para<strong>Cruz</strong> program until<br />
MASTF Minutes<br />
January 15, <strong>2004</strong><br />
Page Six<br />
conclusions <strong>of</strong> the summit are presented. She noted that a summit/public<br />
hearing was scheduled during <strong>February</strong> 5, <strong>2004</strong>. Sam Storey answered<br />
questions from Ms. Barbour and other members <strong>of</strong> the group.<br />
Two examples:<br />
1) Mr. Storey stated: “As far as a time line, there doesn’t seem to be anything<br />
that is clashing as far as (the) Transit District discussions taking place, and<br />
the plan for the public hearing through the RTC (Regional Transportation<br />
Commission).”<br />
2) Responding to questions from Ms. Barbour regarding the budget shortfall<br />
for Lift Line, and the request from Community Bridges to METRO for a<br />
rate increase, Mr. Storey shared that the Alliance (the Medi-Cal HMO) had<br />
reduced its rate <strong>of</strong> reimbursement to Lift Line for Medi-Cal trips. This<br />
budget shortfall has been countered with lay<strong>of</strong>fs and other budget changes.<br />
“We have balanced the budget for Lift Line this fiscal year,” Mr. Storey<br />
shared.<br />
Discussion <strong>of</strong> this topic concluded after Jeff LeBlanc and other MASTF<br />
members encouraged people to attend the public hearing on <strong>February</strong> 5 th . No<br />
Motions were proposed during discussion <strong>of</strong> this Agenda item.<br />
5.3 Status <strong>of</strong> METRO No Smoking Policy (Bryant Baehr, Kasandra Fox and<br />
Bob Yount)<br />
Bob Yount reported that he has noticed that some “No Smoking” signs had<br />
faded. Mr. Yount also reported that the State <strong>of</strong> California now has a law in<br />
effect that calls for No Smoking within 20 feet <strong>of</strong> public buildings.