Board Packet

0 AGENDA 0 Board of Trustees Meeting Madison County Mass Transit District 9:30a.m., Thursday, November 17, 2011 One Transit Way, Granite City, Illinois Recommendation I. Pledge of Allegiance. II. Call to Order: Roll Call. Ill. Consideration of the Minutes of the October 27. 2011. Regular Meeting Approval for inclusion in the official records of the District. IV. Public Comments. V. Financial: A. Payments and Claims: Consideration of the October 2011 claims for Approval payment. B. Monthly Financial Report: Review of the monthly financial records as Approval of October 31. 2011. VI. Transit Service: A. Managing Director's Report: Jerry J. Kane. Information B. Presentation on Bus Stop Accessibility Enhancement Project: Mark Information Steyer, P.E., Director of Engineering C. Resolution 12-13 Authorizing the Award of Contract for the Bus Stop Approval Accessibility Enhancement Project. D. Resolution 12-14 Authorizing the Execution of Certifications and Approval Assurances for Federal Transit Administration Assistance Programs. E. Resolution 12-15 Authorizing the Filing of Application with the Approval Federal Transit Administration for Section 5307 Grant Funds for Various Transit Facility Improvements. F. Motion to Approve the Januarv 8. 2012. Service Changes as Revised. Approval VII. Other Business: VIII. Executive Session to Discuss the Acquisition. and/or Sale or Lease of Propertv. and/or Security, and/or Litigation (51LCS 120/2 et. seq .. 2(c)5, 2(c)6. 2(c) 8, and 2(c)11 of the Open Meetings Act). IX. Adjournment. Approval \ 0 MINUTES 0 Board of Trustees Meeting Madison County Mass Transit District 9:30 a.m., Thursday, October 27, 2011 One Transit Way, Granite City, Illinois I. Pledge of Allegiance Chairman Corbett led the reciting of the Pledge of Allegiance. II. Call to Order: Roll Call Chairman Corbett called the meeting to order at 9:30 a.m. MEMBERS PRESENT: Daniel Corbett, J. Terry Allan, Rose Marie Chadwick, Edward Hagnauer, and Bruce Malone OTHERS PRESENT: Jerry Kane, Managing Director; John Papa, Legal Counsel; Mary Ruth Kettenbach, ACT; Erin Werner, ACT; and Scott Weber, Scheffel & Company, P.C. Ill. Public Comments No public comments were presented. IV. Consideration of the Minutes of the September 29. 2011 TRUSTEE MALONE MADE THE MOTION, SECONDED BY TRUSTEE HAGNAUER, TO APPROVE THE MINUTES OF THE SEPTEMBER 29, 2011, REGULAR MEETING FOR INCLUSION IN THE OFFICIAL RECORDS OF THE DISTRICT. A ROLL CALL VOTE FOLLOWED: J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT AYE EDWARD HAGNAUER AYE BRUCE MALONE AYE ALL AYES. NO NAYS. MOTION CARRIED. V. Financial A. Payments and Claims: Consideration of the September. 2011 claims for payment: Managing Director Jerry Kane submitted the payments and claims. TRUSTEE ALLAN MADE THE MOTION, SECONDED BY TRUSTEE CHADWICK, TO APPROVE THE PAYMENTS AND CLAIMS REPORT FOR SEPTEMBER, 2011, EXCLUDING THE PAYMENTS AND CLAIMS TO GRANITE CITY TOWNSHIP. A ROLL CALL VOTE FOLLOWED: J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT AYE EDWARD HAGNAUER AYE BRUCE MALONE AYE ALL AYES. NO NAYS. MOTION CARRIED. 0 TRUSTEE CHADWICK MADE THE MOTION, SECONDED BY TRUSTEE MALONE, TO APPROVE THE PAYMENTS AND CLAIMS TO GRANITE CITY TOWNSHIP FOR SEPTEMBER, 2011. A ROLL CALL VOTE FOLLOWED: J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT AYE EDWARD HAGNAUER ABSTAIN BRUCE MALONE AYE ALL AYES. NO NAYS. TRUSTEE HAGNAUER ABSTAINED. MOTION CARRIED. B. Monthly Financial Report: Review of the monthly financial records as of September 30. 2011: Managing Director Jerry Kane submitted the report. TRUSTEE ALLAN MADE THE MOTION, SECONDED BY TRUSTEE CHADWICK, TO APPROVE THE MONTHLY FINANCIAL RECORDS AS OF SEPTEMBER 30, 2011. A ROLL CALL VOTE FOLLOWED: J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT AYE EDWARD HAGNAUER AYE BRUCE MALONE AYE ALL AYES. NO NAYS. MOTION CARRIED. C. Presentation of the FY 2011 Audit: Scott Weber, Sheffel & Company, P.C. presented the FY 2011 audit. TRUSTEE CHADWICK MADE THE MOTION, SECONDED BY TRUSTEE HAGNAUER, TO ACCEPT THE FY 2011 AUDIT AS PRESENTED. A ROLL CALL VOTE FOLLOWED: J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT AYE EDWARD HAGNAUER AYE BRUCE MALONE AYE ALL AYES. NO NAYS. MOTION CARRIED. VI. Transit Service A. Managing Director's Report: Jerry Kane presented the report. B. TRUSTEE ALLAN MADE THE MOTION, SECONDED BY TRUSTEE CHADWICK, TO APPROVE THE RESOLUTION: 12-11 AUTHORIZING THE FILING OF APPLICATION WITH THE FEDERAL TRANSIT ADMINISTRATION FOR SECTION 5307 GRANT FUNDS FOR THE PURCHASE OF VARIOUS CAPITAL ITEMS. A ROLL CALL vo-OOLLOWED: 0 J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT AYE EDWARD HAGNAUER AYE BRUCE MALONE AYE ALL AYES. NO NAYS. MOTION CARRIED. C. TRUSTEE MALONE MADE THE MOTION, SECONDED BY TRUSTEE HAGNAUER, TO APPROVE THE RESOLUTION: 12-12 APPOINTING DIRECTORS OF THE AGENCY FOR COMMUNITY TRANSIT, INC. A ROLL CALL VOTE FOLLOWED: J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT ABSTAIN EDWARD HAGNAUER AYE BRUCE MALONE AYE ALL AYES. NO NAYS. TRUSTEE CORBETT ABSTAINED. MOTION CARRIED. VII. Other Business A. TRUSTEE HAGNAUER MADE THE MOTION, SECONDED BY TRUSTEE ALLAN, TO AUTHORIZE THE MANAGING DIRECTOR TO DISPOSE OF VEHICLES PREVIOUSLY USED BY THE RIDEFINDERS VANPOOL PROGRAM, WHICH HAVE EXCEEDED THEIR USEFUL LIFE AS DEFINED BY THE FTA AND HAVE AN ESTIMATED VALUE OF LESS THAN $5,000, TO GLEN-ED PANTRY, COMMUNITY CARE CENTER, INC., COMMUNITY HOPE CENTER, CRISIS FOOD CENTER, AND OTHER AREA FOOD PANTRIES CLASSIFIED AS 501(C)(3) ORGANIZATIONS AS DEFINED BY THE IRS THAT HAVE EXPRESSED AN INTEREST IN OBTAINING A USED VAN. A ROLL CALL VOTE FOLLOWED: J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT AYE EDWARD HAGNAUER AYE BRUCE MALONE AYE ALL AYES. NO NAYS. MOTION CARRIED. B. TRUSTEE CHADWICK MADE THE MOTION, SECONDED BY TRUSTEE MALONE TO MOVE INTO EXECUTIVE SESSION TO DISCUSS THE ACQUISITION, AND/OR SALE OR LEASE OF PROPERTY, AND/OR SECURITY, AND/OR LITIGATION (51LCS 120/2 ET. SEQ., 2(C)5, 2(C)6, 2(C)8, AND 2(C)11 OF THE OPEN MEETINGS ACT). A ROLL CALL VOTE FOLLOWED: J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT AYE EDWARD HAGNAUER AYE BRUCE MALONE AYE ALL AYES. NO NAYS. MOTION CARRIED. 0 0 '" . ... VIII. EXECUTIVE SESSION TO DISCUSS THE ACQUISITION, AND/OR SALE OR LEASE OF PROPERTY, AND/OR SECURITY, AND/OR LITIGATION (5 ILCS 120/2 ET. SEQ., 2(C)5, 2(C)6, 2(C)8, AND 2(C)11 OF THE OPEN MEETINGS ACT). TRUSTEE MALONE MADE THE MOTION, SECONDED BY TRUSTEE CHADWICK, TO RETURN TO OPEN SESSION. A ROLL CALL VOTE FOLLOWED: J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT AYE EDWARD HAGNAUER AYE BRUCE MALONE AYE ALL AYES. NO NAYS. MOTION CARRIED. IX. Adjournment TRUSTEE ALLAN MADE THE MOTION, SECONDED BY TRUSTEE CHADWICK, TO ADJOURN. A ROLL CALL VOTE FOLLOWED: J. TERRY ALLAN AYE ROSE MARIE CHADWICK AYE DANIEL CORBETT AYE EDWARD HAGNAUER AYE BRUCE MALONE AYE ALL AYES. NO NAYS. MOTION CARRIED. Meeting was adjourned at 10:29 a.m. Respectfully submitted: 0 RESOLUTION 12-13 AUTHORIZING THE AWARD OF CONTRACT FOR THE BUS STOP ACCESSIBILITY ENHANCEMENT PROJECT WHEREAS, Madison County Mass Transit District was created in December, 1980 by resolution of the Madison County Board pursuant to Section 3 of the Local Mass Transit District Act, approved July 21, 1959, as amended (70 ILCS 3610/1 et. seq.); and, WHEREAS, Madison County Mass Transit District is the recipient of New Freedom grant funds made available through the Federal Transit Administration and administered by the Bi-State Development Agency of the Missouri-Illinois Metropolitan District for the purpose of developing ADA accessible bus stops; and, WHEREAS, the District has determined the construction of ADA accessible bus stops will provide greater access to the MCT fixed-route system for persons with disabilities, elderly individuals, and those who depend on public transportation; and, WHEREAS, the District, in accordance with the guidelines and regulations set forth, initiated a formal competitive procurement process in order to select a finn to construct ADA accessible bus stops in Edwardsville, Wood River, and Venice; and, WHEREAS, the District, having successfully completed said procurement, has identified the bid submitted by Keller Construction, Inc. of Glen Carbon, Illinois, in the amount of two hundred eleven thousand, one hundred ninety-three dollars ($211, 193.00) to be the lowest responsive and responsible bidder for the construction of ADA accessible bus stops in Edwardsville, Wood River, and Venice. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE MADISON COUNTY MASS TRANSIT DISTRICT THAT: 1. The Madison County Mass Transit District authorizes the award of contract to Keller Construction, Inc. of Glen Carbon, Illinois, in the amount of two hundred eleven thousand, one hundred ninety-three dollars ($211, 193.00) for the construction of ADA accessible bus stops in Edwardsville, Wood River, and Venice. 2. The Madison County Mass Transit District Capital Budget line item be increased by an amount equivalent to the project budget. 3. The Madison County Mass Transit District increase the Assigned Fund Balance by twenty percent (20%) of the negotiated contract award. 4. DanielL. Corbett, Chairman, J. Terry Allan, Vice Chairman, and/or Jerry J. Kane, Managing Director, of the Madison County Mass Transit District are hereby authorized to take all action necessary to execute, complete, and perform all obligations associated with the contract, including any and all change orders and amendments on behalf of and in a manner most beneficial to the Madison County Mass Transit District. 0 ADOPTED by the Madison County Mass Transit District, Madison County, Illinois, on this seventeenth day of No b r, 2011. Bruce A. Malon 0 CERTIFICATE I, Erin Werner, do hereby certify that I am the fully qualified and acting Secretary of the Board of Trustees of the Madison County Mass Transit District, and as such Secretary, I am the keeper of the records and files of the Madison County Mass Transit District.

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