City of Madison - Meeting of TRANSIT AND PARKING COMMISSION (ended 06/2018) on 7/9/2014 at 5:00 PM

34713

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34713
Ver.: 1
Agenda #: E.1.
Type: Miscellaneous
Title: Election of Chair and Vice-Chair - TPC 07.09.14
Action:
Result:

34715

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34715
Ver.: 1
Agenda #: E.2.
Type: Miscellaneous
Title: Re-affirmation/changes to TPC Rules and Procedures - TPC 07.09.14
Action:
Result:

34716

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34716
Ver.: 1
Agenda #: E.3.
Type: Miscellaneous
Title: Appointments to other committees, if any - TPC 07.09.14
Action:
Result:

34717

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34717
Ver.: 1
Agenda #: F.1.
Type: Miscellaneous
Title: Parking: June 2014 Activity Report, May Revenue-Expense-Occupancy Reports - TPC 07.09.14
Action:
Result:

34718

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34718
Ver.: 1
Agenda #: F.2.
Type: Miscellaneous
Title: Metro: YTD Performance Indicators and Financial Reports, Performance Measures and Rider-Revenue-Fare Type Reports, Staff Recommendation re: Lift Count Statistic - TPC 07.09.14
Action:
Result:

34719

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34719
Ver.: 1
Agenda #: G.1.
Type: Miscellaneous
Title: Metro: Summary of the 2013 Metro Transit System Audit, presented by Jodi Dobson, Baker-Tilly - TPC 07.09.14
Action:
Result:

34720

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34720
Ver.: 1
Agenda #: G.2.
Type: Miscellaneous
Title: Metro: Resolution No. TPC-43, regarding Additional Weekend Service on Route 31 - TPC 07.09.14
Action: Approve
Result: Pass

34722

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34722
Ver.: 1
Agenda #: G.3.
Type: Miscellaneous
Title: Metro: Resolution No. TPC-44, regarding Ladders of Opportunity Initiative - TPC 07.09.14
Action: Approve with Amendment(s)
Result: Pass

33999

Sun, 08 Feb 2026 16:55:45 GMT

File #: 33999
Ver.: 1
Agenda #: G.4.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute agreements with current and future municipalities, institutions, and organizations, including but not limited to the Cities of Middleton, Fitchburg and Verona, the Town of Madison, the University of Wisconsin-Madison, Madison College, and Madison Metropolitan School District for provision of transit service benefiting these partner municipalities, institutions and organizations starting January 1, 2015 for current partners and upon execution for future partners and continuing until written notice of termination or amendment by either party.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34354

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34354
Ver.: 1
Agenda #: G.5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a sole source agreement with Trapeze Software Group, Inc. to provide Blockbuster software and maintenance service in support of other Trapeze software products currently in use at Metro Transit.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34387

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34387
Ver.: 1
Agenda #: G.6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into Contract Amendment #3 with Trapeze Software Group, Inc. for an updated scope of work and project modifcations for Trapeze Ops workforce management software at a cost of approximately $70,000 and amending the Metro Transit 2014 adopted capital budget as appropriate.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

34723

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34723
Ver.: 1
Agenda #: H.1.
Type: Miscellaneous
Title: Metro: Update on proposed changes to Metro Leased Space Policy - August Draft - TPC 08.13.14
Action:
Result:

34724

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34724
Ver.: 1
Agenda #: I.1.
Type: Miscellaneous
Title: Metro: Update on expansion of Epic/Verona routes - TPC 07.09.14
Action:
Result:

34361

Sun, 08 Feb 2026 16:55:45 GMT

File #: 34361
Ver.: 1
Agenda #: I.2.
Type: Miscellaneous
Title: Update from TPC Subcommittee to Review Taxi Regulations & Shared-Ride Services, Chair Wayne Bigelow
Action:
Result:

07828

Sun, 08 Feb 2026 16:55:46 GMT

File #: 07828
Ver.: 1
Agenda #:
Type: Report
Title: Transportation Policy and Planning Board (TPPB) Greater Madison MPO (MPO) Dane County's Specialized Transportation Commission (STC) Downtown Coordinating Committee (DCC) Joint Campus Area Committee (JCAC)
Action:
Result: