ࡱ> GIH bjbjqq 4.ee 2UUUUUiii8D$i+f  $3NUUUFUUMsOiTv0+LU+ :  CASINO REVENUE FUND ADVISORY COMMISSION REGULAR MEETING ON SEPTEMBER 30, 2011 MINUTES OF MEETING The regular monthly meeting of the Casino Revenue Fund Advisory Commission was held on Friday, September 30, 2011 at the State House Annex. Those in attendance were: James Thebery, Chair Joseph Tyrrell, Secretary Joanne Fetzko, NJ4A Rep. Kay Nest, Ft. Lee Parking Authority David Ricci, DHSS/DACS Michele LeBlanc, alt. for David Rosen Michael Acevedo alt. for Paul Moriarty Judy Moore, Fiscal Manager Patricia Maguire, Dept. of Treasury Stephen Xenakis, OMB Guest: Robert Koska, NJ Transit The meeting was called to order by James Thebery at 10:50 am, followed by Flag salute led by Joanne Fetzko. James Thebery welcomed commission members and guests to the meeting and thanked them for attending. He introduced Steve Xenakis of OMB who is replacing Brian Franz on the committee. Minutes The minutes for the June 24, 2011 meeting were approved by Joseph Tyrrell and seconded by Kay Nest. Joseph Tyrrell spoke on CRFAC Departmental Survey results of services, benefits and the recommendations for distribution of the Casino Revenue Funded Programs There is a need to get more detailed information on who has the authority to fund the services from the State Treasurer. Joe announced the hiring of Liza Cartmell as the new Atlantic City Alliance CEO and new plans for revitalizing Atlantic City to bring more revenue into the city. Stephen Xenakis of OMB distributed information sheet detailing the programs supported by Casino Revenue Resources. Bob Koska of NJ Transit discussed NJ Transit local programs and where their office stands with administration of the casino revenue funds on transportation. NJ Transit has lost 40 to 45 % of funding from Casino Funds and this is a very large part of their budget. There has been a State wide drop in ridership in 2010 and 2011. Ocean County Dialysis transportation has been frozen with no waiting list and the transportation often has been shifted to the family. NJ COST is working on a white paper proposal which will discuss possible ways to fund these services for seniors like other states manage their services for seniors. Jim Thebery asked about fares charge in some of the counties. Bob said that when you charge fares the rules and regulations change on the vehicles. This is being looked into by NJ Transit. Joanne Fetzko discussed developing a fee and donation structure for the transportation service that would service the public fairly. Transportation within Counties and miles of travel allowed for travel. Bob Koska reported that two of the three public hearings held in North, Central and Southern parts of the State have not been well attended. The third hearing has been rescheduled for November 17th at NJT headquarters in Newark since the first Newark hearing was the day of the earthquake in August. County hearings are better attended but there is a need for better ways to get the message out other then public hearings. Comments from the people indicate that they understand and are willing to pay something and want to know what they can do to help keep the service running. New Business Jim Thebery, Chairman asked David Ricci and Kay Nest to serve as Nomination Committee for Officers for the next meeting. Adjournment Chairman Thebery asked for a motion to adjourn, David Ricci made a motion and Kay Nest second the motion. 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