HomeMy WebLinkAboutRTOTREASURE COAST REGIONAL TRANSIT ORGANIZATION
BOARD MEETING
Martin County Board of County Commissioner Chambers
2401 S.E. Monterey Road, Stuart, FL 34996
(772) 221-1498
www.martimni)o.com
Thursday, February 16, 2012 @ 2:00 p.m.
AGENDA
ITEM
1. CALL TO ORDER— 2:00 p.m.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVE AGENDA
5. APPROVE MINUTES
• October 20, 2012
6. PUBLIC COMMENTS
(PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES; COMPLETE CARD TO COMMENT)
7. BUSINESS ITEMS
A. RTO BYLAWS AMENDMENT
B. US 1 BUS STOP IMPROVEMENT PROGRAM
C. RTO/RTA DEVEOPMENT ISSUES
S. FDOT COMMENTS
9. COMMENTS FROM BOARD MEMBERS
10. NEXT MEETING
• April 19, 2012 in St. Lucie County
11. ADJOURN
ACTION
APPROVE
APPROVE
APPROVE
APPROVE
INFORMATIONAL
Assistance for disabled persons may be arranged by calling 1-866-836-7034. Non -English spealdng, deaf, or visually
impaired persons needing an interpreter should contact the Martin County Administrator's office at 772-288-5420 or 772-288-
5940 (TDD). An agenda of items to be considered will be available to the public in the Martin MPO Office, 2401 SE
Monterey Road, Stuart, Florida. Items not included on the agenda may also be heard in consideration of the best interests
of the public health, safety, welfare, and as necessary to protect every person's right of access.
.A--R..... T— 1
MPC
Treasure Coast Regional Transit Organization (RTO)
Board Meeting Summary
Port St. Lucie City Council Chambers
121 SW Port St. Lucie Boulevard
Port St. Lucie, Florida
October 20, 2011
2:00 P.M.
Members present:
Commissioner Paula Lewis, St. Lucie County BoCC, Chair
Commissioner Doug Smith, Martin County BoCC, Vice Chair
Commissioner Michael Mortell, City of Stuart
Councilman Jack Kelly, City of Port St. Lucie
Commissioner Tom Bausch, Town of Sewall's Point
Joe Capra, Economic Development Council of Martin County, Inc.
H.M. Ridgeley, Economic Development Council of St. Lucie County, Inc.
Members absent:
Commissioner Reginald Sessions, City of Fort Pierce
Staff present:
Peter Buchwald, St. Lucie TPO
Beth Beltran, Martin MPO
Marceia Lathou, St. Lucie TPO
October 20, 2011 TCRTO Board Meeting Summary Page 1
Others in attendance:
Jaclyn Meli, FDOT
Arlene Tanis, FDOT
Larry Merritt, FDOT
Jennifer Gent, City of Port St. Lucie
Patricia Roebling, City of Port St. Lucie
Heather Young, City of Port St. Lucie
Don Donaldson, Martin County
Corine Williams, St. Lucie County Housing and Community Services
Natasha Monaco, St. Lucie County Housing and Community Services
Joe Quinty, South Florida Regional Transportation Authority
David Carlin, City of Fort Pierce
Marianne Arbore, Council on Aging of St. Lucie
Kim Graham, City of Pt. St. Lucie
Kathryn Hensley, St. Lucie County School Board
Bridget Kean, City of Port St. Lucie
Kristen Nowicki, St. Lucie TPO
Marceia Lathou, St. Lucie TPO
Ed DeFini, St. Lucie TPO
Rob Gregg, CUTR
Ann Joslin, CUTR
Bill Ball, Tindole Oliver & Associates
Richard Dreyer, Tindale Oliver & Associates
Agenda Item 1, Call To Order: Chairperson Lewis called the meeting to
order at 2:02 P.M.
Agenda Item 2, Pledge of Allegiance: The Pledge of Allegiance was led by
Chairperson Lewis.
Agenda Item 3, Roll Call: The roll call was conducted and a quorum was
present.
Agenda Item 4, Approval of Agenda: Chairperson Lewis asked if there
were any revisions or additions to the agenda. Councilman Kelly moved to
October 20, 2011 TCRTO Board Meeting Summary Page 2