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34713
| 1 | E.1. | Election of Chair and Vice-Chair - TPC 07.09.14 | Miscellaneous | Election of Chair and Vice-Chair - TPC 07.09.14 | | |
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34715
| 1 | E.2. | Re-affirmation/changes to TPC Rules and Procedures - TPC 07.09.14 | Miscellaneous | Re-affirmation/changes to TPC Rules and Procedures - TPC 07.09.14 | | |
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34716
| 1 | E.3. | Appointments to other committees, if any - TPC 07.09.14 | Miscellaneous | Appointments to other committees, if any - TPC 07.09.14 | | |
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34717
| 1 | F.1. | Parking: June 2014 Activity Report, May Revenue-Expense-Occupancy Reports - TPC 07.09.14 | Miscellaneous | Parking: June 2014 Activity Report, May Revenue-Expense-Occupancy Reports - TPC 07.09.14 | | |
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34718
| 1 | F.2. | 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 | Miscellaneous | 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 | | |
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34719
| 1 | G.1. | Metro: Summary of the 2013 Metro Transit System Audit, presented by Jodi Dobson, Baker-Tilly - TPC 07.09.14 | Miscellaneous | Metro: Summary of the 2013 Metro Transit System Audit, presented by Jodi Dobson, Baker-Tilly - TPC 07.09.14 | | |
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34720
| 1 | G.2. | Metro: Resolution No. TPC-43, regarding Additional Weekend Service on Route 31 - TPC 07.09.14 | Miscellaneous | Metro: Resolution No. TPC-43, regarding Additional Weekend Service on Route 31 - TPC 07.09.14 | Approve | Pass |
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34722
| 1 | G.3. | Metro: Resolution No. TPC-44, regarding Ladders of Opportunity Initiative - TPC 07.09.14 | Miscellaneous | Metro: Resolution No. TPC-44, regarding Ladders of Opportunity Initiative - TPC 07.09.14 | Approve with Amendment(s) | Pass |
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33999
| 1 | G.4. | Transit Service Partner Agreements | Resolution | 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. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34354
| 1 | G.5. | Trapeze Blockbuster Software | Resolution | 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. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34387
| 1 | G.6. | Trapeze Ops Amendment #3 | Resolution | 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. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34723
| 1 | H.1. | Metro: Action on proposed changes to Metro Leased Space Policy - TPC 07.09.14 | Miscellaneous | Metro: Update on proposed changes to Metro Leased Space Policy - August Draft - TPC 08.13.14 | | |
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34724
| 1 | I.1. | Metro: Update on expansion of Epic/Verona routes - TPC 07.09.14 | Miscellaneous | Metro: Update on expansion of Epic/Verona routes - TPC 07.09.14 | | |
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34361
| 1 | I.2. | Update from TPC Subcommittee to Review Taxi Regulations & Shared-Ride Services, Chair Wayne Bigelow - TPC 06.11.14 | Miscellaneous | Update from TPC Subcommittee to Review Taxi Regulations & Shared-Ride Services, Chair Wayne Bigelow | | |
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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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