ࡱ> <?; abjbjVV 44<<. 2UUUUUiii8T,if!!777...cNU.....UU77.U7U7.7 uNVi@0S"SSU..............S......... :  CASINO REVENUE FUND ADVISORY COMMISSION REGULAR MEETING ON March 25, 2011 MINUTES OF MEETING The regular monthly meeting of the Casino Revenue Fund Advisory Commission was held on Friday, March 25, 2011 at the State House Annex. Those in attendance were: James Thebery, Chair Enid Torok, Vice Chair Assemblyman Paul Moriarty David Ricci, DHSS/DACS Joanne Fetzko, NJ4A Rep. Michele LeBlanc, alt. for David Rosen Judy Moore, Fiscal Manager Patricia Maguire, Dept. of Treasury Guest: John Adair, NJ Cost Chris Smith, NJ Cost Tim Sharpe, NJ Transit The meeting was called to order by James Thebery at 10:35 am, followed by Flag salute led by Enid Torok. James Thebery welcomed commission members and guests to the meeting and thank them for attending. Minutes Chairman James Thebery asked the committee to look in their packets containing notification of Revised meeting schedule OMB support staff change from Brian Franz to Steve Xenakis. New member to the committee, the Honorable Senator Jim Whelan. Article in Star Ledger that the Free Senior Bus Service is at risk. World Congress on Disabilities Exposition to be held Sept. 24 & 25, 2011. Stand against Racism & Discrimination to be held April 29, 2011. The minutes for the January 28, 2011 meeting were approved by Joanne Fetzko and seconded by Enid Torok Chairman Thebery discussed the budget for fiscal year 2012 in the amount of $248,124,000 and the agency allocations for services he received from Brian Frantz of OMB. Copies of the Budget were distributed to the members of the committee. Chairman Thebery asked David Ricci DHSS if he could give any insight into the changes in the department with the Commissioner and the Waiver Program going to HMOs. Mr. Ricci said the proposal is to be four HMOs to pick from and the service would be the same or better than the client was already receiving. Assemblyman Moriarty was asked about bill to collect hotel tax and tax on giveaways. He said this was not his bill and did not want to comment on It, but would find out about bill for the next meeting. New Business Enid Torok will ask Sharon Harrington and Linda Kassekert to attend the next Meeting on June 24, 2011 in Atlantic City. Pat Maguire will make arrangements for a conference room at the Casino Control Commission for the meeting and for lunch. Joanne Fetzko will contact Joseph Tyrrell about a Jitney for a tour of the Atlantic City district and Rebel if it is open. John Adair, President of NJ COST addressed the committee on the current crisis in transportation state wide. He read a letter he sent to Governor Christie requesting his support for New Jerseys paratransit and community transportation services which I have attached to the minutes. Christopher Smith, VP of NJ COST address the committee on the gap in funding and ways to work with other state and county agencies to provide the Transportation service to NJ Seniors & the Disabled. He made reference to Logistic Care (broker) and their work with the counties. Mr. Adair spoke of making the public aware of supporting the NJ casinos rather than going out of state. This keeps the revenue in state and funding for NJ Senior Disabled residence. Chairman Thebery asked for a motion to adjourn, Joanne Fetzko made a motion and David Ricci second the motion. 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