Stories indexed with the term ‘governance’

At its Feb. 16, 2012 meeting, the Ann Arbor Transportation Authority board formally reset its committee membership and chairships to accommodate the departure from the board of two of its members in the last three months (Sue McCormick and Rich Robben) and the addition of one replacement (Eli Cooper.)

The planning and development committee will consist of: Anya Dale (chair), Eli Cooper and David Nacht. The performance monitoring and external relations committee will continue to consist of Charles Griffith (chair) and Roger Kerson. The board’s governance committee consists of the board chair (Jesse Bernstein) plus the chairs of the two other committees.

Robben resigned from the board in November 2011, but served through the January 2012 board meeting. McCormick resigned around the same … [Full Story]

Ann Arbor Transportation Authority board meetings (June 3 and June 16, 2011): The AATA board met twice in June – first at a special morning retreat held at Weber’s Inn on  June 3 June 6, and again 10 days later for its regular monthly meeting.

On both occasions, a significant focus was the AATA’s countywide transit master plan. At the June 16 meeting, the board approved the final version of the first two volumes of the plan, which had previously been released in draft form. The two volumes cover a vision and an implementation strategy. A third volume, on funding options, is not yet complete.

The plan is the culmination of over a year of work by AATA staff and a consulting firm to perform a technical analysis and gather public input. The goal was to create a document to guide transit planning in the county over the next 30 years. The timing of the next step – beginning to translate a neatly formatted document into reality – will depend in part on a third volume of the plan, which has not yet been finalized. The third volume will describe options for how to fund expanded transit service in the county. Countywide transit funding will ultimately be tied to the governance structure of some entity to administer transit throughout Washtenaw County.

And governance is a topic that’s ultimately reflected in the actual wording of the resolution that the board adopted at its June 16 meeting on the transit master plan. The resolution authorizes transmittal of the documents not just to the public, but also to an unincorporated board, described as an “ad hoc committee” that will work to incorporate a formal transit authority under Michigan’s Act 196 of 1986. [AATA is currently incorporated under Act 55 of 1963.]

For the last few months, CEO Michael Ford’s regular monthly reports to the AATA board about his activities have included his efforts to meet with individuals and representatives of government units throughout the county to discuss participation in the governance of a countywide transportation authority. June continued that trend. So wrapped into this combined report of the AATA board’s last two meetings is a description of the June 2 visit that Ford and board chair Jesse Bernstein made to the Washtenaw County board of commissioners.

At its June 3 retreat, the board also voted to shift some funding to the AATA staff’s work associated with the countywide transit master plan.

At its June 16 meeting, the board handled some business not specifically related to the transit master plan. The board adopted two policies that it has previously discussed: one on the rotation of auditors, and the other on a living wage for AATA vendors. They also received updates on the expansion of service to the University of Michigan’s East Ann Arbor Health Center and to the Detroit Metro airport.

Progress on those two fronts led board member David Nacht to suggest that the kind of movement and progress the AATA was demonstrating, even without additional money that could come from a countywide funding source, showed that the agency’s future plans deserved support from the community. [Full Story]

Ann Arbor Public Art Commission (July 13, 2010): A significant increase in cost and several design issues resulted in rejection by AAPAC of one art installation proposed by German artist Herbert Dreiseitl, and the postponement of another. The votes followed an animated discussion on the proposals.

Commissioners voted to postpone a proposal for artwork in the lobby of the city’s new municipal center – the artwork has a budget of $141,218. They plan to ask Dreiseitl to cap the project at $75,000. With dissent from chair Margaret Parker, they rejected a work proposed for the center’s atrium, with a budget of $73,806, citing concerns over the cost, design and durability of the material.

In other business, the group got an update on their involvement in the proposed Fuller Road Station, with commissioner Cathy Gendron reporting that the project architects have already selected the location, materials and theme for public art on the parking structure and transit facility. “I had no idea that things were so far along at this project,” she said.

And a vote to allocate funds for repair of the Sun Dragon Sculpture at Fuller Pool prompted a broader discussion on how to handle maintenance costs for public art.

Some organizational changes are in the works, too. Commissioner Jim Curtis announced plans to step down at the end of 2010, to devote more time as a board member for the startup Ann Arbor Main Street Business Improvement Zone (BIZ). AAPAC will be recruiting a replacement for him. And Katherine Talcott, who has served as the part-time public art administrator, has signed a new one-year contract with the city – in the role of an art project manager. She’ll be handling the Dreiseitl project, Fuller Road Station and other projects that are assigned to her by Sue McCormick, the city’s public services administrator. The job of public art administrator is being restructured, and has not yet been filled. [Full Story]

Ann Arbor Public Art Commission meeting (May 11, 2010): The Ann Arbor Public Art Commission touched on several projects at their monthly meeting on Tuesday, including plans for a June 23 open house, responses to an online survey, and the decision not to accept a bronze horse sculpture that’s been offered as a gift to the city.

The group discussed another sculpture – the Sun Dragon, designed by AAPAC chair Margaret Parker and located at Fuller Pool – which was damaged during recent repair work. The hope is to restore the piece before the pool opens on May 29.

Parker reported that Herbert Dreiseitl was in town last month and used bamboo poles to build a temporary full-scale mock-up of the large water sculpture that’s commissioned for the exterior of the new police/courts building on Fifth and Huron. But the German artist still hasn’t provided additional information regarding two interior pieces for the building, prompting one commissioner to ask, “He’s lost interest, maybe?”

And in reporting on a potential new member to the commission – Lee Doyle, who’s director of the UM Film Office – commissioner Elaine Sims noted that Pierce Brosnan will be making art in public (shooting a film) outside the Law Quad on the afternoon of May 18. The actor is part of the cast for Salvation Boulevard, which is already in town shooting at various sites on campus.

Much of the meeting dealt with more prosaic topics, however: governance, planning and PR. [Full Story]

Ann Arbor Transportation Authority board meeting (Feb. 17, 2010): Although little business was transacted by the board during Wednesday’s meeting, members engaged in what David Nacht called a “healthy conversation” on the subject of the treasurer’s report. At issue was whether the agenda should contain a slot for the report.

The discussion began with a gentle ribbing of the board’s treasurer, Ted Annis, who was asked: “Have your feelings been hurt?” It ended, however, with a serious philosophical discussion about the difference between a body consisting of appointed board members compared to one composed of elected officials.

Over the next few months, the board will begin a conversation in earnest to change its meeting location to the Ann Arbor District Library and its time to Thursday evenings.

A development not explicitly discussed at the board meeting, but nonetheless connected to it, is the fact that the AATA will begin providing board packets in their native digital text – until now, the documents have been available in electronic form, but only as image scans. [Full Story]