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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 8/12/2008 5:00 PM Minutes status: Approved  
Meeting location: Room 260, Madison Municipal Building 215 Martin Luther King, Jr. Blvd. (After 6 PM, use Doty St. entrance.)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
11581 1D.1.Parking: June 2008 Revenue Report and July Activity Report, and Revenue/Expense History 2003-2007 - TPC 08.12.08MiscellaneousParking: June 2008 Revenue Report and July Activity Report, and Revenue/Expense History 2003-2007 - TPC 08.12.08   Action details Not available
11577 1D.2.Metro YTD Performance Indicator Reports - TPC 08.12.08MiscellaneousMetro YTD Performance Indicator Reports - TPC 08.12.08   Action details Not available
11578 1E.1.TPC Resolution No. 19-16, memorializing 7/3/08 approval of 31-day Senior/Disabled Pass - TPC 08.12.08MiscellaneousTPC Resolution No. 19-16, memorializing 7/3/08 approval of 31-day Senior/Disabled Pass - TPC 08.12.08ApprovePass Action details Not available
11579 1E.2.Metro: Staff recommendations to discontinue efforts with Swiss Colony to lease space for parking/improvements at the East Transfer Point.MiscellaneousMetro: Staff recommendations to discontinue efforts with Swiss Colony to lease space for parking/improvements at the East Transfer Point - TPC 08.12.08   Action details Not available
11580 1F.1.Metro: Virchow-Krause 2007 Draft Audit Report - TPC 8.12.08MiscellaneousMetro: Virchow-Krause 2007 Draft Audit Report - TPC 8.12.08   Action details Not available
11194 1F.2.UW Bus Shelter MOUResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin - Madison for the University to purchase and install sixty-three (63) Bus Shelters within the University of Wisconsin - Madison boundaries as well as to provide parts and/or reimburse the City of Madison for parts into perpetuity for the maintenance, repair, and replacement of the shelters, to be done by Metro Transit.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11189 1F.3.2008 Section 5307 GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11190 1F.4.2008 Section 5309 Fixed Guideway GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5309 formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11192 1F.5.2008 Section 5309 Bus and Bus Facilities FundingResolutionAuthorizing the Transit General Manager to file an application for a public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11193 1F.6.2008 Section 5309 WisDOT Discretionary FundingResolutionAuthorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
10159 1F.7.Van Galder Dutch Mill Agreement 08 - 11ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with Sam Van Galder, Inc., a member of the Coach USA family, for three years for provision by Van Galder of an annual contribution to Metro Transit to help defray maintenance costs for the Dutch Mill Park & Ride lot, with one three-year option for renewal.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07828 1 TPC-Other Committee ReportsReportTransportation 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 details Not available