Dane County  
Minutes - Final Unless Amended by  
Committee  
Specialized Transportation Commission  
Consider: Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, July 24, 2024  
5:15 PM  
Hybrid Meeting: Attend in person at 2865 N Sherman  
Avenue or virtually by Zoom  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
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The July 24, 2024 Specialized Transportation Commission meeting will be a hybrid meeting. Members of  
the public can either attend in person or virtually via Zoom.  
The public can attend in person at 2865 N Sherman Avenue, Madison.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_ZNcYUs18Sdy0YHkEgKHT_Q  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 935 0878 5999  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: moll.jana@danecounty.gov  
A. Call To Order  
Staff and Guests Present: Nathanael Brown, Jana Moll  
Chair Veldran called the meeting to order at 5:18 p.m.  
7 -  
Present  
BILL CARTER, JENNIFER HARDESTY, BEN LYMAN, Supervisor MATT VELDRAN,  
SHAR BRUNES, Supervisor MICHELE DOOLAN, and Supervisor KERRY MARREN  
B. Consideration of Minutes  
STC JUNE MINUTES  
2024  
MIN-143  
Attachments: 6-26-24 STC Minutes  
A motion was made by DOOLAN, seconded by MARREN, that the Minutes be  
approved. The motion carried by the following vote:  
7 - CARTER, HARDESTY, LYMAN, VELDRAN, BRUNES, DOOLAN and MARREN  
Ayes:  
C. Presentations  
D. Action Items  
1. Election of Chairperson and Vice Chairperson  
a. Chair  
VELDRAN called for nominations for Chair. DOOLAN nominated VELDRAN.  
VELDRAN called three times for other nominations. VELDRAN was  
unanimously elected Chair (7-0).  
b. Vice Chair  
VELDRAN called for nominations for Vice Chair. VELDRAN nominated  
HARDESTY. VELDRAN called three times for nominations. HARDESTY was  
elected Vice Chair (7-0).  
2. 5310 Mobility Management Grant Application for 2024  
5310 APPLICATION  
2024  
RPT-188  
Attachments: 5310Application-Madison2025  
A motion was made by HARDESTY, seconded by DOOLAN, that the 5310 Grant  
Application be approved. The motion carried by the following vote:  
6 - CARTER, HARDESTY, VELDRAN, BRUNES, DOOLAN and MARREN  
Ayes:  
1 - LYMAN  
Abstain:  
E. Reports to Committee  
1. Updates from Transportation Call Center - Nathanael Brown  
BROWN mentioned he has been in touch with the County Executive's Office regarding  
the open Supervisor seat on the committee.  
BROWN will be back working full-time in November.  
a. STC 2024 Calendar  
STC CALENDAR  
2024  
RPT-189  
Attachments: STC Calendar 2024  
3. Updates from Greater Madison Metropolitan Planning Organization - Ben Lyman  
LYMAN said the STC Committee adopts the Coordinated Public Transit-Human Services  
Transportation Plan that guides the whole 5310 program. It has to be adopted by the  
end of the calendar year.  
F. Future Meeting Items and Dates  
August 28, 2024  
G. Public Comment on Items not on the Agenda  
None.  
H. Such Other Business as Allowed by Law  
None.  
I. Adjourn  
A motion was made by LYMAN, seconded by DOOLAN, that the meeting be  
adjourned. The motion carried by a voice vote 7-0.  
Minutes respectfully submitted by Jana Moll.