69178
| 1 | 1. | | Miscellaneous | Public Comment for the January 12th, 2022 meeting | | |
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68965
| 1 | 2.* | | Resolution | Authorizing the Mayor and the City Clerk to execute third party agreements with neighboring jurisdictions for the design, funding, construction, implementation, operation, and maintenance of the East-West Bus Rapid Transit (BRT) Project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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68977
| 1 | 3.* | | Resolution | A Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with IBI Group for Project Management Services for Metro Transit’s Technology Upgrade. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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69002
| 1 | 4.* | | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with Van Galder Bus Company and Lamers Bus Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot. These agreements shall begin January 1, 2022 and shall automatically renew each year on January 1st unless amended or terminated. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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69059
| 1 | 5.* | | Resolution | Recreating one .6 FTE Graphics Technician position (position control #4807) and one 1.0 FTE Customer Service Representative position (position control #3610, currently vacant) into one 1.0 FTE Graphics Technician position (and place incumbent, Michael Smith, in the position) and one .6 FTE Customer Service Representative position. Amending the 2022 Metro Transit Operating Budget to reflect these changes for a zero change in FTE. | Return to Lead with the Recommendation for Approval | |
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68676
| 1 | 6. | Parking Enforcement Officers Transition from MPD to Parking Division | Resolution | Providing Certain Guarantees to Parking Enforcement Officers During Their Transition from the Madison Police Department to the Parking Division | Return to Lead with the Recommendation for Approval | Pass |
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68976
| 1 | 7. | | Resolution | A Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with HNTB Corporation for Construction Management Services for the East-West Bus Rapid Transit (E-W BRT). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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69179
| 1 | 8. | | Miscellaneous | Adopt the High Injury Network | Approve | |
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69180
| 1 | 9. | | Miscellaneous | 2022 Public Works Transportation Projects Review and Feedback | | |
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52830
| 1 | 10. | | Miscellaneous | Members of the Transportation Commission who are also members of other transportation-related Boards, Committees or Commissions provide relevant updates from those Boards, Committees or Commissions. | | |
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60440
| 1 | 11. | | Miscellaneous | General announcements by the Chair (for information only; not for discussion) | | |
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60439
| 1 | 12. | | Miscellaneous | Commission member suggestions for items on future agenda (for information only; not for discussion) | | |
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07828
| 1 | | TPC-Other Committee Reports | Report | 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) | | |
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