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, November 20, 2024  
5:15 PM  
Hybrid Meeting: Attend in person at 2865 N Sherman  
Ave 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 November 20, 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 53704.  
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, Jennifer Fischer, Jana Moll  
Chair Veldran called the meeting to order at 5:15 p.m.  
4 -  
Present  
Absent  
JENNIFER HARDESTY, BEN LYMAN, Supervisor MATT VELDRAN, and SHAR  
BRUNES  
3 - BILL CARTER, Supervisor MICHELE DOOLAN, and Supervisor KERRY MARREN  
B. Consideration of Minutes  
SEPTEMBER STC MINUTES  
2024  
MIN-313  
Attachments: 9-25-24 STC Minutes  
A motion was made by LYMAN that the Minutes be approved. The motion carried  
by a voice vote 4-0  
C. Action Items  
1. Adopt the 2024-2028 Coordinated Public Transit - Human Services Transportation  
Plan for Dane County  
A motion was made by HARDESTY that the Coordinated Plan be adopted.  
The motion carried by the following vote:  
3 - HARDESTY, VELDRAN and BRUNES  
3 - CARTER, DOOLAN and MARREN  
1 - LYMAN  
Ayes:  
Absent:  
Abstain:  
DRAFT COORDINATED PLAN 2024  
2. Approve the s85.21 - County Elderly and Disabled Transportation Assistance  
Program,  
Grant Application for Calendar Year 2025  
A motion was made by LYMAN that the Grant Application 2025 be approved.  
The motion carried by the following vote:  
3 - LYMAN, VELDRAN and BRUNES  
3 - CARTER, DOOLAN and MARREN  
1 - HARDESTY  
Ayes:  
Absent:  
Abstain:  
2025 85.21 APPLICATION  
2024  
ACT-245  
Attachments: 2025 85.21 APPLICATION WORKBOOK (Final)  
D. Presentations  
E. Reports to Committee  
1. Updates from Transportation Call Center - Nathanael Brown  
2. Updates from Greater Madison Metropolitan Planning Organization - Ben Lyman  
Lyman said he would work on updating the program management plan for the 5310  
Program. He mentioned the Transit Development Plan should be out for public comment  
next week. He will then start working on recommendations from Metro.  
F. Future Meeting Items and Dates  
DRAFT 2025 STC Meeting Schedule  
STC 2025 CALENDAR  
2024  
PRES-134  
Attachments: STC Calendar 2025  
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 that the meeting be adjourned. The motion  
carried by a voice vote 4-0.  
The meeting adjourned at 5:44 p.m.