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TC 05-22-06 Meeting MinutesCOUNTY of FREDERICK Department of Planning and Development 540/665-5651 FAX: 540/665-6395 MEMORANDUM TO: Board of Supervisors FROM: John A, Bishop, Transportation Planner RE: Transportation Committee Report for Meeting of May 22, 2006 DATE: May 26, 2006 The Transportation Committee met on Monday, May 22, at 10:00 a.m. All members were present, with the exception of the liaisons from Middletown (Mr. Donald Breeden) and Stephens City (Mr. Willey Dembeck). None at this time 'Items Requiring Action*** ***Items Not Requiring Action*** 1. Transit Budget Request (Referred from Finance) Staff briefed the Transportation Committee on the information made available to the committee to date. Staff also prepared a summary worksheet that analyzed revenues at different levels of fares, federal and state assistance, and bus purchase costs. The worksheet also attempted to break the service down into a per route cost based upon the information received to date. Staff did clarify that the worksheet was an interpretation of data that had been provided and that it would be prudent to request verification from the City Transportation Department that recommendations made based upon those numbers would indeed accomplish what the committee wanted to accomplish with the funds. The committee discussed at length the lack of knowledge in the form of data on ridership that makes giving a recommendation somewhat difficult. Among the data they would like to have is 107 North Kent Street, Suite 202 • Winchester, Virginia 22601-5000 up to date information on how may riders are getting on and off at each stop, information the transit system may have gathered on potential for route alteration or needs that are not being met in terms of times of transit service operation, and whether a survey could be done to try and gain more information. The committee was also concerned about how the service is being advertised, and how people will find out about changes that are made. MOTION by Mr. Braden and seconded by Mr. Racey Fund a package of 1 bus and 1 van at $80,000, not to exceed 2 years with a yearly evaluation. Motion carried In further discussion the committee covered the topic of fare amount for the bus. Currently the fare is $.50, which the committee agreed was too low. MOTION by Mr. Lemieux and seconded by Mr. Lowman Increase the fare from $.50 per trip to $1.00 per trip. 2. Update on Transportation Impact Fees Staff updated the committee on what took place at the May 11, 2006 joint work session of the Board of Supervisors and the Planning Commission. Staff informed the committee that some of the discussion at that meeting showed that there may be intent to designate the Transportation Committee as the Impact Fee Advisory Committee. Mr. Lemieux stated that it was his understanding that in making the recommendation to the Board of Supervisors that the Transportation Committee be considered the Impact Fee Advisory Committee that staff was counting him as part of the 40% requirement. The 40% requirement refers to the fact that state code regarding the makeup of the Impact Fee Advisory Committee states that 40% of the membership must be employed in the building, real estate, or development fields. Mr. Lemieux stated that he was uncertain whether he was comfortable trying to fill that role in addition to his role as Supervisor of the Redbud district. Chairman DeHaven stated that he had every confidence in Mr. Lemieux and that the decision was Mr. Lemieux's. The committee has also asked staff to try and arrange discussion with Stafford County and perhaps another county that had considered impact fees and chosen not to enact them. 3. Other Business Staff informed the committee that discussions with VDOT have revealed that the schedule for the Rural Roads program may be impacted due to the state budget. Typically the committee would consider that item in June. The question was raised of when the committee would be considering the Eastern Road Plan and the Chairman stated that it was not yet clear whether this committee would be handling that effort. 2