Loading...
HomeMy WebLinkAboutMinutes_COA_06.15.2015• Notice of Meeting for the Georgetown Commission on Aging of the City of Georgetown June 15, 2015 at 6:00 PM at Public Safety Facility, 3500 DB Woods Rd., Georgetown, Texas The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order - Tim O'Neill, Board Chair Consent Agenda • The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the meeting held May 18, 2015 and the amended minutes from the meeting held April 20, 2015 -- Linda White, Board Liason Legislative Regular Agenda C Discussion of transportation needs and options for the over 60 Georgetown population with Ms. Rita Handley, of Faith in Action, Nat Waggoner, Georgetown Transportation Analyst and Michelle Meaux, Regional Contact for Capital Metro D Possible discussion of Commission's recommendations to the Georgetown City Council about the proposed transportation plan -- Tim ONeill, Chairman, Commission on Aging E Discussion of future agendas and priorities -- Tim ONeill, Chairman, Commission on Aging Sl%e,kjj0U)k,,0► De4c.6- CERTIFICATE OF POSTING I, , City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the 'k day of -5wne__ , 2015, at l �SO W) , and remained so posted for at least 7722 continuous houNpreceding the scheduled time of said meeting. �.�I,��, C Secretary D- 4 Pagel of 30 Minutes of the Georgetown Comniission on Aging City of GeorgetoNvn, Texas June 15,2015 The City of Georgetown Commission on Aging met on June 15, 2015 at 6-00 pm. at the Public Safety Facility, located at 3500 DB Wood Road, Georgetown, TX 78633. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8"' Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to Order Chairman Tim O'Neill called the meeting to order at 6:00 p.m. Six Boar mem ers were prese e Board members Gary Anderson, Virginia Hahn and Donna Livingston were absent. Also present w Staff Liaison Fire Chief John Sullivan and Staff Liaison Office Specialist Linda White. Consent Agenda The Statutorp Consent A enda includes non -controversial and routine items that max be acted u.11on with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B. Consideration and possible action to approve the minutes of the meeting held on May 1: 2015. Under Item D, the fourth sentence should read as "Based on the Georgetown Agi i Initiative Summary report findings, services the Board would like to implement, wi I transportation given the highest priority, and the other items listed in no particular order." e Jantzen made a motion to approve the minutes from the May 18, 2015 as amended. Virgin Lazenby seconded the motion, which the Board approved unanimously. Regular Agenda The Commission will individually consider and possibly take action on any or all of the following items: C. Discussion of transportation needs and options for the over 60 age Georgetown population with Ms. Rita Handley, of Faith in Action, Nat Waggoner, Georgetown Transportation Analyst and Michelle Meaux, Regional Contact for Capital Metro. Mr. Waggoner and Ms. Meaux, in addition to discussing with the Commission the Draft Transportation Development Plan, they incorporated a power point presentation of the plan. The Commission members were given the opportunity to ask questions throughout the presentation. Ms. Handley shared that the purpose of the Georgetown Faith in Action Caregivers is to ensure the delivery of necessary health and social services to the elderly in Georgetown in order to help seniors maintain independence and a quality of life. Dan Bonner moved that the Commission on Aging endorse the transit plan to the Transportation Committee. Virginia Lazenby seconded the motion. Further discussions continued. From the discussions, Chairman Tim O'Neill formulated the following list that the Commission on Aging would like to see the Transportation Committee incorporate into the overall transit plan: 1) public/non-profit partnership, 2) shelters, 3) access to private parking lots for easier pick-up and drop-off of bus passengers, 4) special outreach to seniors in marketing, and 5) take into account the living means of seniors in establishing transportation fares. Mr. O'Neill asked the Commission if it was their desire to amend the previous motion and to entertain an amended motion that incorporates the five items as discussed. Four Board members said "yes" (Dan Bonner, Virginia Lazenby, Patricia Strickland, and Josephine Zamora). One Board member said "No" (Gene Jantzen). Mr. Jantzen expressed that the charge given to this Commission was to represent the over 60 age population and he is uncertain if the percent of Georgetown's over 60 age population can truly utilize this public transportation plan as presented to the Board this evening. Discussion occurred. Josephine Zamora moved to reconsider the previous motion. Gene Jantzen seconded the motion. The motion failed by 2 (Zamora and Jantzen) to 3 (Bonner, Lazenby and Strickland). D. Possible discussion of Commission's recommendations to the Georgetown City Council about the proposed transportation plan. At this time the Commission will not make any recommendation to the Georgetown City Council about the proposed transportation plan. The Commission will conduct further studies of the transportation needs of the 60+ age group. Dan Bonner and Virginia Hahn will attend future Transportation Committee meetings. E. Discussion and approval of future agenda items. Discussion took place regarding the future agenda items. Adjournment The next Board meeting will be Monday, July 20, 2015, at 6:00 p.m., at the Public Safety Facility, 3500 DB Wood Road, Georgetown, Texas. The meetina adiourned at 8:00 p.m. on a motion by Gene Jantzen, seconded by Virginia Lazenby, which the Board approved unanimously. Tim O'Neill, Cha* man Patricia Strickland, Secretary Georgetown Co mission on Aging Georgetown Commission on Aging Ir Minutes of the Georgetown Commission on Aging City of Georgetown, Texas June 15, 2015 The City of Georgetown Commission on Aging met on June 15, 2015 at 6:00 p.m. at the Public Safety Facility, located at 3500 DB Wood Road, Georgetown, TX 78633. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8`h Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to Order Chairman Tim O'Neill called the meeting to order at 6:00 p.m. Six Board members were present. Board members Gary Anderson, Virginia Hahn and Donna Livingston were absent. Also present were Staff Liaison Fire Chief John Sullivan and Staff Liaison Office Specialist Linda White. Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B. Consideration and possible action to approve the minutes of the meeting held on May 18, 2015. Under Item D, the fourth sentence should read as "Based on the Georgetown Aging Initiative Summary report findings, services the Board would like to implement, with transportation given the highest priority, and the other items listed in no particular order." Gene Jantzen made a motion to approve the minutes from the May 18, 2015 as amended. Virginia Lazenby seconded the motion, which the Board approved unanimously. Regular Agenda The Commission will individually consider and possibly take action on any or all of the following items: C. Discussion of transportation needs and options for the over 60 age Georgetown population with Ms. Rita Handley, of Faith in Action, Nat Waggoner, Georgetown Transportation Analyst and Michelle Meaux, Regional Contact for Capital Metro. Mr. Waggoner and Ms. Meaux, in addition to discussing with the Commission the Draft Transportation Development Plan, they incorporated a power point presentation of the plan. The Commission members were given the opportunity to ask questions throughout the presentation. Ms. Handley shared that the purpose of the Georgetown Faith in Action Caregivers is to ensure the delivery of necessary health and social services to the elderly in Georgetown in order to help seniors maintain independence and a quality of life. Dan Bonner moved that the Commission on Aging endorse the transit plan to the Transportation Committee. Virginia Lazenby seconded the motion. Further discussions continued. From the discussions, Chairman Tim O'Neill formulated the following list that the Commission on Aging would like to see the Transportation Committee incorporate into the overall transit plan: 1) public/non-profit partnership, 2) shelters, 3) access to private parking h s' lots for easier pick-up and drop-off of bus passengers, 4) special outreach to seniors in marketing, and 5) take into account the living means of seniors in establishing transportation fares. Mr. O'Neill asked the Commission if it was their desire to amend the previous motion and to entertain an amended motion that incorporates the five items as discussed. Four Board members said "yes" (Dan Bonner, Virginia Lazenby, Patricia Strickland, and Josephine Zamora). One Board member said "No" (Gene Jantzen). Mr. Jantzen expressed that the charge given to this Commission was to represent the over 60 age population and he is uncertain if the percent of Georgetown's over 60 age population can truly utilize this public transportation plan as presented to the Board this evening. Discussion occurred. Josephine Zamora moved to reconsider the previous motion. Gene Jantzen seconded the motion. The motion failed by 2 (Zamora and Jantzen) to 3 (Bonner, Lazenby and Strickland). D. Possible discussion of Commission's recommendations to the Georgetown City Council about the proposed transportation plan. At this time the Commission will not make any recommendation to the Georgetown City Council about the proposed transportation plan. The Commission will conduct further studies of the transportation needs of the 60+ age group. Dan Bonner and Virginia Hahn will attend future Transportation Committee meetings. E. Discussion and approval of future agenda items. Discussion took place regarding the future agenda items. Adjournment The next Board meeting will be Monday, July 20, 2015, at 6:00 p.m., at the Public Safety Facility, 3500 DB Wood Road, Georgetown, Texas. The meeting adjourned at 8:00 p.m. on a motion by Gene Jantzen, seconded by Virginia Lazenby, which the Board approved unanimously. 2 Tim O'Neill, Chapan Patricia Strickland, Secretary Georgetown. Con/mission on Aging Georgetown Commission on Aging Notice of Meeting for the Georgetown Commission on Aging of the City of Georgetown June 15, 2015 at 6:00 PM at Public Safety Facility, 3500 DB Woods Rd., Georgetown, Texas The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order - Tim O'Neill, Board Chair Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the meeting held May 18, 2015 and the amended minutes from the meeting held April 20, 2015 — Linda White, Board Liason Legislative Regular Agenda C Discussion of transportation needs and options for the over 60 Georgetown population with Ms. Rita Handley, of Faith in Action, Nat Waggoner, Georgetown Transportation Analyst and Michelle Meaux, Regional Contact for Capital Metro D Possible discussion of Commission's recommendations to the Georgetown City Council about the proposed transportation plan -- Tim O'Neill, Chairman, Commission on Aging E Discussion of future agendas and priorities -- Tim ONeill, Chairman, Commission on Aging CERTIFICATE OF POSTING I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the day of , 2015, at _ , and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. Jessica Brettle, City Secretary Page 1 of 30 City of Georgetown, Texas Commission on Aging June 15, 2015 SUBJECT: Call to Order - Tim ONeill, Board Chair ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 2 of 30 City of Georgetown, Texas Commission on Aging June 15, 2015 SUBJECT: Consideration and possible action to approve the minutes of the meeting held May 18, 2015 and the amended minutes from the meeting held April 20, 2015 -- Linda White, Board Liason ITEM SUMMARY: FINANCIAL IMPACT• N/A SUBMITTED BY: ATTACHMENTS: Description Type ❑ Minutes from 5.18.16 Cover Memo ❑ Amended Minutes from 4.20.15 Cover Memo Page 3 of 30 Minutes of the Georgetown Commission on Aging City of Georgetown, Texas May 18, 2015 The City of Georgetown Commission on Aging met on May 18, 2015 at 6:00 p.m. at the Public Safety Facility, located at 3500 DB Wood Road, Georgetown, TX 78633. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8'h Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to Order Chairman Tim O'Neill called the meeting to order at 6:00 p.m. All Board members were present. Also present were Staff Liaison Fire Chief John Sullivan, Staff Liaison Office Specialist Linda White, and Assistant City Secretary Shelley Nowling. Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B. Consideration and possible action to approve the minutes of the meeting held on April 20, 2015. The word "genealogy" under Item D, number 2, should be corrected to "gerontology" in the April 20, 2015 minutes. Gary Anderson made a motion to approve the minutes from the April 20, 2015 as amended. Gene Jantzen seconded the motion, which the Board approved unanimously. Regular Agenda The Commission will individually consider and possibly take action on any or all of the following items: C. Discussion identifying the most relevant information from the following surveys and reports that have been provided to the Board: 1. US of Aging Survey -Full Research 2. US of Aging survey -Executive Summary 3. State of Aging and health 4. Aging Initiative Example Survey 5. Georgetown Aging Initiative Survey Summary Report The Board discussed various aspects in the materials provided. The Board discussed choosing an age group to begin focusing on their particular needs. Dan Bonner made a motion for the Board to begin with those aged 60 and older who are mobility challenged. Donna Livingston seconded the motion, which the Board approved unanimously. Page 4 of 30 D. Discussion of community assessment and the basic needs of seniors in Georgetown 1. Review of Conducting a Community Assessment Board member Josephine Zamora gave a power point presentation regarding Community Assessment 6 Step Process. Discussion followed. Based on the Georgetown Aging Initiative Summary report findings, services the Board would like to implement, with highest priority listed first, are: a. Public transportation improvements b. Information resources; accessible resource links, clearing house c. Neighborhood alert system d. Social network and/or buddy system e. Access to affordable dental care f. Affordable adult daycare Board members will select areas of interest from the above topics to research and submit choices to Chairman, Tim O'Neill. E. Discussion concerning the initial organization of the Commission on Aging Discussion took place regarding the initial organization of the Commission on aging. F. Discussion and approval of future agenda items Discussion took place regarding the future agenda items. Adjournment The next Board meeting will be Monday, June 15, 2015, at 6:00 p.m., at the Public Safety Facility, 3500 DB Wood Road, Georgetown, Texas. The meeting adjourned at 7:20 p.m. on a motion by Virginia Hahn, seconded by Gary Anderson, which the Board approved unanimously. Tim O'Neill, Chairman Georgetown Commission on Aging Patricia Strickland, Secretary Georgetown Commission on Aging Page 5 of 30 Minutes of the Georgetown Commission on Aging City of Georgetown, Texas April 20, 2015 The City of Georgetown Commission on Aging met on April 20, 2015 at 6:00 p.m. at the Public Safety Facility, located at 3500 DB Wood Road, Georgetown, TX 78633. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8`" Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to Order Chairman Tim O'Neill called the meeting to order at 6:00 p.m. All Board members were present. Also present were Staff Liaison Fire Chief John Sullivan, Staff Liaison Office Specialist Linda White, and Assistant City Secretary Shelley Nowling. Public Wishing to Address Commission Chairman O'Neill explained for those in the audience who wished to speak on a subject posted on this agenda, must fill out a speaker registration form and submit it to the Staff Liaison Secretary, preferably prior to the start of the meeting, but may do so at this time. Chairman O'Neill continued to explain that those wishing to address a particular agenda item would be called forward to speak when the Commission considers that item. Chairman O'Neill explained the procedure for persons wishing to place an item on a future Commission agenda. As of this meeting deadline, no persons were signed up to speak on items other than what was posted on the agenda. B. Purpose of the Georgetown Commission on Aging Chairman O'Neill and the Board reviewed and discussed the purposes of the Commission on Aging: 1) advise the City Council on the needs and status of seniors in the entire City and recommend ways in which those needs may be met; 2) determine and assess existing resources in the City which may be utilized by seniors to meet their needs; 3) evaluate and assess proposed programs, grants and other governmental activities which may impact seniors; 4) encourage, promote, assist, and safeguard the rights and abilities of older adults throughout the community to maintain maximum health, well-being, and independence; 5) serve as a liaison between the City Council and the community of senior citizens in matters of public interest; 6) use available resources to inform senior citizens of community services in health, nutrition, recreation, housing, transportation and safety; 7) receive input from the senior citizen community including input from other individuals and organizations on issues relevant to the senior community; and 8) act as liaison for senior citizen issues to governmental and private organizations. Page 6 of 30 After discussions, the Board asked Shelley Nowling, Assistant City Secretary, to ask City Council for additional detail to better understand the purpose of item #3: evaluate and assess proposed programs, grants and other governmental activities which may impact seniors. Ms. Nowling will follow-up with this request and report back to the Board during their next meeting. This item will be on the agenda for the next meeting. Shelley Nowling provided answers to the questions to the Board members by email 4/21/15. See attached. C. Review the Attendance Policy Chairman O'Neill and the Board reviewed the Attendance Policy. D. Review of the Georgetown Commission on Aging Bylaws Chairman O'Neill and the Board reviewed the Georgetown Commission on Aging Bylaws. Regular Agenda The Commission will individually consider and possibly take action on any or all of the following items: A. Nomination and Election of a Board Vice -Chair Virginia Lazenby made a motion nominating Dan Bonner for the position of Board Vice -Chair. Gary Anderson moved to second the motion nominating Dan Bonner for the position of Board Vice -Chair. The Board was unanimous in electing Dan Bonner as the Board Vice -Chair. 9-0 B. Nomination and Election of a Board Secretary Dan Bonner made a motion nominating Pat Strickland for the position of Board Secretary. Gary Anderson moved to second the motion nominating Pat Strickland for the position of Board Secretary. The Board was unanimous in electing Pat Strickland as the Board Secretary. 9-0 C. Discussion and approval of future meeting times and dates The Board discussed various meeting dates and times. Gene Jantzen made a motion to approve the meeting date and time to be the third Monday of every month, beginning at 6:00 p.m. Gary Anderson moved to second the motion establishing the third Monday of every month, beginning at 6:00 p.m., as the meeting date and time for the Board. The motion passed. 8-1 (Hahn opposed) D. Discussion and approval of future agenda items The following items will be on the agenda of the next Board meeting: 1. Discussion concerning the initial organization of the Commission on Aging 2. A possible presentation on gerontology 3. Discussion regarding the basic needs of seniors in Georgetown 4. Discussion identifying the most relevant information from the surveys and reports that have been provided to the Board (see attached): Aging Initiative Survey compiled by Dan Bonner, emailed from Shelley Nowling; USA 14-Full Results Report, Fire Chief John Sullivan; USA 14-Executive Summary Report, Fire Chief John Sullivan; State of Aging and Heath in America, Fire Chief John Sullivan, all three received by email from Linda White. Adjournment The next Board meeting will be Monday, May 18, 2015, at 6:00 p.m., at the Public Safety Facility, 3500 DB Wood Road, Georgetown, Texas. The meeting adjourned at 7:24 p.m. on a motion by Gary Anderson, seconded by Gene Jantzen. The Board approved unanimously. 9-0 Page 7 of 30 Tim O'Neill, Chairman Patricia Strickland, Secretary Georgetown Commission on Aging Georgetown Commission on Aging Page 8 of 30 City of Georgetown, Texas Commission on Aging June 15, 2015 SUBJECT: Discussion of transportation needs and options for the over 60 Georgetown population with Ms. Rita Handley, of Faith in Action, Nat Waggoner, Georgetown Transportation Analyst and Michelle Meaux, Regional Contact for Capital Metro ITEM SUMMARY: FINANCIAL IMPACT: To be determined SUBMITTED BY: ATTACHMENTS: Description Type ❑ Georgetown Transit Development Plan Cover Memo ❑ Faith in Action Georgetown Information Cover Memo Page 9 of 30 GFORGETOWN Georgetown Transit Development Plan Georgetown Public Library April 1, 2015 Page 10 of 30 P, e METRO i Agenda *4?G METRO • What is a Transit Development Plan? • Why a Transit Plan Now? • Project Tasks and Schedule • Existing Conditions and Public Outreach • Project Goals • Proposed Route Network and Characteristics • Next Steps Page l 1 of 30 What is a Transit Deve11op Ce Ft i ia1 i? i __ j,(, 11 METRO Provides an assessment of transit opportunities and the associated requirements for providing public transit service to the City of Georgetown. Identifies and designs transit alternatives that consider the varied needs of the area's growing population and employment markets. Develop service and financial plans for future transit options ! y I•:�` - ..r.,., n Page 12 of 30 A Why a Transit Plan Now? GEORGETOWN METRO • Georgetown has grown by 67 percent since 2000 and population is projected to double by 2030 • Increased regional roadway congestion with limited travel options in the area • Opportunity to coordinate with other multi -modal plans including the Georgetown Sidewalk Master Plan, Project Connect North Corridor Plan and the City's Overall Transportation Plan • In 2010 the City became part of the Austin Urbanized Area allowing for partnering with Capital Metro to provide transit service • Availability of federal funds Page 13 of 30 .t oft t T�e�cs iNJ�\J GcoR( r 1-0vy N • Public Involvement and Outreach • Existing Conditions • Mission and Goals • Evaluate Course of Action/Transit Needs Assessment • Three -Year Implementation Plan — Service and operations plan — Financial plan — Phases of implementation • Draft and Final Transit Development Plan Page 14 of 30 METRO Month: Nov. Project Management 1 Project Steering Committee 2 Public Involvement 3 Performance and Situational Appraisal 4 Mission and Goals 5 Develop and Evaluate Alternative Courses of Action 6 Three Year Implementation Plan 7 Relationship to Other Plans 8 TDP Report and Executive Summary Dec. Jan. Feb. March April _ A A Existing Conditions G EORG ETOWN • Evaluation of Existing Conditions — Existing and future demographic analysis — Land use — Review of relevant Georgetown planning documents — Analysis of multi -modal accommodations • Assessment of CARTS Service in Georgetown • Field Observations • Public Outreach — Christmas Stroll Survey — Intercept Survey at Library — Public Meeting in January — Stakeholder Interviews Page 16 of 30 ih IM B_ METRO rA Existing Conditions — Population Density <ZG i (o iw r-rovo,! P, METRO Pupulobon Density Persons per Acre 31 10 M cto Urnis X0 0 t-vAr, StUA • HES YWA Rw,,t. To*- cm"I • Z—VAN., PUL4, a.,.. — W& — Page 17 of 30 Ak Existing Conditions —Employment Density 7Gicoiiwri-co%,,'I, METRO 1-1 N-4 — .7.. —t ... ".LA ,. A-. _ Employment Dons ivy Persons per Acre 15 r--j crN Lrnft La-arati ._,A#A%41F'ULNL LIKIII CARTS iw C61 Page 18 of 30 a Existing Conditions — Zero Car Availability G1� „ti,N. METRO 0 tJ�.:.r.�n G:eupalawn if lirS tixi °."ex� - I ART.8.`.:Ga� PC. (cent till Pot,.tl.tttun: '6.Jnu Oltjer) i ..a-. raanrm Mdl :dwtl .�,, ;3at.rtl l+r�v�rtr Uc+ltr l r»v 4wrHtfa snrnt ;u.tr..saetr� lh•mm ['wr.JM:wt i4.IK At�ury �� f.6'®011l CalFpulw MW[}I Y1Y1 Page 19 of 30 10 f IM Existing conditions — CARTS Bus Service Gioiz(a-rov, METRO • Operates general public demand response service throughout the city • Major destinations on demand -response service; HEB, Walmart, Madella Hilliard Neighborhood Center, Davita Dialysis Center, The Caring Place • Operates the Red Route with three southbound/two northbound trips on weekdays between Georgetown, Round Rock, Tech Ridge (Austin),, and central Austin Page 20 of 30 Public outreach What we heard we head from the public? Groper tOWN • Bus service to activity centers including Southwestern University, Downtown Square, and Wolf Ranch Shopping Center • Connections to future high capacity transit service to Austin • Service to future conference center and hotel off Rivery • Provide service to Sun City, hospital, medical offices, social service agencies, and shopping including HEB and Walmart • Service to transit dependent populations and tourists Page 21 of 30 r MW MI __ METRO 12 Aik Proposed Service Plan GoalsMM cr►oWN METRO • Provide lifeline service to shopping, jobs, medical appointments, and social services • Connect tourists locations including the Downtown Square and the future Rivery Conference Center and hotel • Provide service to transit dependent populations • Provide service to Southwestern University • Create a cost effective, useful and user-friendly transit plan • Establish a solid foundation for transit to build on over time • Meet future regional services — Project Connect Page 22 of 30 Proposed Transit Plan • Route 1— service to high density housing off Quail Valley to Southwestern University and downtown • Route 2 — service from downtown to HEB, Wolf Ranch and Rivery area (paired with Route 1) • Route 3 — service from downtown to Stonehaven Apartments, St. Davids Hospital and southwest Georgetown • Route 4 — service through downtown on Austin Avenue and west on Williams (paired with Route 3) • Tripper service from downtown Georgetown to meet CARTS buses to/from Austin • Sun City Route to Rivery, Wolf Ranch and downtown • Special Events Circulator rnnnei-ting Pix/Prx/ anti r mAintmAm Proposed Route Network 1 Lake Georgetown Rivery Park Conference rn Center and Hotel (Future) Downtown Georgetown r CARTS Bus Stop city '!ile k. �rr�e r'i Southwestern E13nrI� ; University orgetown -- _ l-+ die Li 6rary r � —HEB '- I wolf Ranch _ Town Center 411 St. David's Georgetown CARTS Station UR$ f �5 -t to sWn UnNursily Route 3: FYowrI&L--der Rd Rout e 4: Austin A —Mill wms • a • Route 5: Regional Servr Tripper Sun City Ruufe • Specml Events Grcuiator (Futrre) Page 23 of 30 i econnMeI Hind SPUr vi�;e Characteristics 7GEORGITOWN METRO • Begin service with small buses SHOWgg w` 9� • Operate Core System with four primary routes with a timed - transfer at a downtown transfer location (in vicinity of 8t" and M LK) — Interline (pair) routes that allow for a one -seat ride east/west and north/south — Routes operate every 30 minutes or 60 minutes depending on service scenario — Hub and spoke system from downtown transfer location • Other services include: — Service from downtown timed to meet CARTS service to/from Austin — Sun City service with scheduled trips throughout the day connecting to HEB (Williams Dr.), Rivery, Wolf Ranch, and downtown — Special event service for downtown events and access to new conference center • Provide complementary paratransit service • Phase in new service over time to meet demand including connections to regional services Page 24 of 30 Implemeniaiion rianning • Identify bus stop locations • Identify Transfer Center location in downtown • Select a service plan option �?GE0RGETOWN �. , ,_ — Service hours — hours bus service operates each day — Service days — weekdays, Saturdays, Sundays — Frequency of service — every 30 minutes or every 60 minutes A MM ._ METRO • Identify a contract and management process to deliver service • Other important steps include bus procurement, marketing and branding service, developing fare structure 16 Page 25 of 30 Next Steps • Present plan for adoption by City Council �?G rotz(-, t TJOWN • City of Georgetown and Capital Metro finalize budget for service based on City Council priorities • Set implementation date METRO • City of Georgetown and Capital Metro enter into an agreement for service • Include proposed service in Capital Metro service change process • City of Georgetown and Capital Metro coordinate outreach to the public about service and implementation date • Implement service Page 26 of 30 17 Faith in fiction Georgetoivn U� ni�� 5cniuss,. Rafifi In Action Georgetown -0-4 -- Mission Statement Faith in Action Georgetown is an advocate for seniors by providing volunteer services through a non-profit organization to help them maintain their independence and quality of life. Vision To be the best at providing services that enhance seniors' independence and quality of life. We will continue to be a leader in services for seniors in Georgetown and advocate for coordinated senior services in the community. Description of Organization Faith In Action Georgetown (FIAG) was founded in 2001 by a group of churches in Georgetown with a very simple premise: Neighbors Helping Neighbors. The organization began as a program of G.I.V.E. but became a separate entity, Georgetown Caregivers, in 2002. The current name was adopted in 2009. We are a 501 (c)(3) non-profit organization. All seriices to FIAG clients are provided at no charge by trained volunteers from the Georgetown community. The following Georgetown churches sponsor this organization: Christ Lutheran Church Faith Lutheran Church First Baptist Church First Presbyterian Church First United Methodist Church Grace Episcopal Church Main Street Baptist Church San Gabriel Presbyterian Church St. Helen Catholic Church St. John's United Methodist Church The Worship Place Wellspring United Methodist Church Zion Lutheran Church These groups provide financial support, volunteers, and serve as the Board of Directors of the organization. Additional funding comes from individual contributors, fund-raisers, grants and corporate gifts. Faith in Action Georgetown is an interfaith, community focused, volunteer based organization. FIAG is housed in the Community Resource Center, 805 W. University Avenue, Suite 105, Georgetown, Texas. Faith in Action Georgetown is a participant in the National Volunteer Caregiving Network. Service Area: We provide services to residents of Georgetown area who are 65 years of age and older. We provide referrals to other volunteer transportation groups in the area for individuals who live outside of our service area. 803 W. University Avenue, Suite 103 • Georgetown, Texas 78626 MAILING: P.O. Box 743 - Georgeto%vn,Texas 78627 (512) 868-9344 ENIM: directo,-@faip' 6l2r'(WDorg tivww.Etithinactiongr.org Volunteer services provided include: personalized transportation services to medical appointments, grocery stores, and quality of life activities; errand assistance; home visits and care calls; handyman services; and information and referral to other community agencies or services. Volunteers also assist in the office. During the year 2014 we provided the following services to individuals: Clientsserved...........................................................482 Point-to-point transportation services .................. .5,152 Othersupport services ................................... 288 Information & Referral services ........................ 109 Total number of volunteer hours .................. 11,650 In addition to the individual services for our clients, Faith in Action Georgetown provided the following for clients and supporters: • Quarterly newsletters with information about events, resources and relevant topics • Spring Choral Concert featuring choirs and soloists from Georgetown choirs • Holiday goodies for clients - Christmas goodie bags and calendars are delivered to clients. Community educational events — • "Driving Longevity and Safe Driving for Seniors" • "A Matter of Balance" — part of the Caregiver U Courses City of Georgetown, Texas Commission on Aging June 15, 2015 SUBJECT: Possible discussion of Commission's recommendations to the Georgetown City Council about the proposed transportation plan -- Tim O'Neill, Chairman, Commission on Aging ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: City of Georgetown, Texas Commission on Aging June 15, 2015 SUBJECT: Discussion of future agendas and priorities -- Tim ONeill, Chairman, Commission on Aging ITEM SUMMARY: FINANCIAL IMPACT• N/A SUBMITTED BY: Page 30 of 30 II GEORGETOWN COMMISSION ON AGING II 2014/2015 Name, Address, Phone Number, Appt Exp Term Description Notes Fax & E-mail Date Date of Position Gary Anderson 3/15 2/16 1'' — Partial Service provider 1 Dan Bonner (Vice Chair) 3/15 2/17 1'` — Full Service provider 2 Virginia Hahn 1( 11N 3/15 2/16 1' — Partial Senior living In r �' 3 Gene Jantzen Virginia Lazenby 3/15 2/16 1"— Partial Service Provider 5 Donna Livingston 3/15 2/17 1" — Full Caregiver to 6 Tim O'Neill (Chair) 3/15 2/16 1"— Partial SWU Professor 7 8 Patricia Strickland (Secretary) 3/15 2/17 1'' — Full Service, 9 Josephine Zamora 3115 2/16 1"—Partial Clinical Nurse Liaisons: John Sullivan, Fire Chief, (512) Linda White, Office Specialist, (512) and Date of Regular Meetings: To be decided by the Board at an initial meeting. Term of Office: Two years with a maximum of two consecutive terms. Last roster update: June 10, 2015