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January 30, 2002 Special Meeting Transit MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN SPECIAL MEETING TH JANUARY 30, 2002 MEMBERS PRESENT: Mayor Duncan McPhail, Deputy Mayor Graham Warwick Councillors: Trudy Balint, Brad Bandeen, Mike Mooser STAFF PRESENT : Joanne Groch, Administrator/Treasurer Linda Cranston, Clerk/Deputy-Treasurer ALSO PRESENT: 22 members of the public, including stakeholders in the Four Counties Transit Program Mayor McPhail welcomed everyone and called the meeting to order at 7:38 p.m. He explained that the meeting was called to review the current deficit position of the Four Counties Transit program and representatives from all the eleven stakeholders had been invited to attend. The Mayor asked Jean Phillips, Four Counties Hospital Services to give everyone a brief history of the transit bus service. Jean handed out a hand written history and went on to talk about it briefly. She explained that the transit bus had been in service since April 1994. The service is available to seniors and disabled persons who require rides to medical appointments, senior programs, shopping and visiting. Affordable, accessible transportation has long been recognized as a much needed service as a basic need in all rural communities. Especially for persons with disabilities and wheelchair bound persons. This service also has made itself available to facilities to take clients out on small group excursions as well. The service was originally started by a group of dedicated volunteers who continued to meet regularly while the Ministry of Transportation was providing funding. The Ministry required that a municipality had to act as a secured party for the service. Prior to December 1997 the ministry funded 50% operating and capital costs of the operation. The remaining 50% funding was obtained from client fees and fund raising. The local Legion groups in Rodney and West Lorne contributed a great deal to the project during this time. A second-hand van was purchased, and a paid driver and dispatcher were hired. A new vehicle which was equipped with a wheelchair lift was purchased. The Ministry of Transportation provided 50% of that purchase and the remaining 50% was donated by the Four Counties Health Services Foundation. The Municipality of West Elgin amalgamated in 1998 and they assumed the ongoing operating and administration of the program, (at no cost) with the assumption that other municipalities would recognize the value of the service being provided, even though the Ministry would no longer provide funding for this service. 1 Transit Mtg. Jan. 30/02 The Municipality kept the service running on an on-going day to day service, however the physical exercise of going back through the files and pulling out all the figures and times, and dates, etc. somehow got put on the back burning and never got completed until after year-end for 2000. This took many hours of work and it is now up to date. The Administrator handed out a revised invoice package to all the stakeholders in the program. They showed clearly the numbers of users, the groups that utilized the program, the times and dates over the four year period. Duncan explained that after the Government funding ran out, costs have gone up and the local Legions no longer contributed to this program and therefore the deficit grew from there. The Legions were experiencing a financial burden and they had been reluctant to continue to commit to the program in the last few years. The floor was then opened to discussions: - is there still an operating corporation in place, in the non-profit sense? - needed and viable service - $5.00 user fee per ride, should be reviewed - service hours and special arrangements - cost for mileage on the vehicle was .70 cents per kilometre, and the cost for the driver is $ 20.00 per hour - marketability and advertising, information flyers - thought that $10.00 per trip would be more realistic to charge - any grants available? - committee should be formed - local groups could be campaigned to sponsor the program - notified of deficit sooner - moral responsibility to offer this service and civic duty Graham Warwick stated that the program brings benefit to our society as a whole, and if the municipalities aren’t wiling to kick in their share then the program will no longer be utilized by the very people it was created for. The issue has to be looked at from all sides. The program was not created to make money, it was created to provide a much needed service. It provides an excellent service to our municipalities, especially for the senior sector. It was decided that a Board of Management would be set up to govern this program, as soon as possible. This board will review all the issues and make some recommendations and changes as they see fit, to achieve a better service, and also try at the same time, to ensure that the users of the service do not suffer in any way. 2 Transit Mtg. Jan. 30/02 th It was decided that the first meeting would be held on Tuesday, March 5, at 7:30 p.m. in the Municipality of West Elgin Council Chambers. The stakeholders will be contacted and invited to send a representative to this meeting with the purpose being to nominate a governing body from this group that will establish a consistent schedule of meetings to organize and review the whole program and bring about any changes needed for the betterment of this service. SUBJECT: ADJOURNMENT RES. NO. 1 Moved by Mooser Seconded by Warwick RESOLVED that Council do now rise and adjourn from this Special th Meeting of Council at 8:50 p.m. to meet again on February 14, 2002. DISPOSITION: Carried th These minutes were adopted on the 14 day of February 2002. ______________________ ___________________________ MAYORCLERK 3 Transit Mtg. Jan. 30/02