October 5, 2000
5:15 p.m., SAIL
I. Roll Call
- Members Present: Ken Dean, Pamela
Mueller-Guy, Earl Clark, Cheryl Hull, Matt Kemp, Lolus Westbrooks, Beau Kelly
- Members Absent: Rita Bowen, Robert Gregovich
John Kern, Transit Manager
Present: Ariane Williams,
- Doug Bridges, Care-A-Van
- The meeting was called to order at 5:15 p.m. at the office of SAIL by
Hull, Chair. A quorum was present. Mueller-Guy arrives at 5:30
p.m. and Kelly arrives at 5:35 p.m.
II Public Participation on Non-agenda Items:
III. Approval of Agenda: Add new item B. New Business: Site
for ADA Meeting; change current item B to C.
IV. Approval of Minutes - September 7, 2000 approved
V. New Business
Increased Care-A-Van Summer Service - Kern introduces the issue. Doug
Bridges discusses impacts of summer tourist season. Other users include
tourists from the ships and independent visitors to Juneau.
by Dean; . Send a letter to Capital
Transit recommending increased Care-A-Van summer service as part of the
increase in Capital Transit service. . Passes unanimously.
- B. Site for ADA Meeting - Hull proposes meeting at the
Mendenhall Valley Public Library. Motion is made and passed.
New time will be 5:30 to 7:30 p.m. Motion is made and passed.
These will begin with the November meeting.
- C. Election of Officers - It is
decided that nominations and discussion for election of officers will occur in
November with election occurring in December.
VI. Old Business
Recognition Meeting - Hull is working on putting together a program.
Education Committee - No report, Gregovich is out of town. Clark reports
that Gregovich is in Seattle for medical reasons.
TTY Phones - Mueller-Guy reports the next step will be the Nugget, Jordan
Creek and Mendenhall Malls to encourage TTY installation. Westbrooks
brings up phones at play fields throughout community.
- Chair Report - Hull reports her proposal for a new meeting site arose from
a call from the public.
VIII. Agenda Items for Next Meeting
- Nominations for Office
- Cruise Ship Passenger head Tax
- Revenues for TTY Phones
IX. Adjournment - This regular meeting was adjourned at 6:45
p.m. The next meeting will be November 2, 2000.