City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 10/14/2010 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
20058 1D.2.TPC Rules & Procedures, and proposed 2011 meeting datesMiscellaneousReview Commission Rules and Procedures, consider proposal to change regular monthly meeting day to second Wednesdays and to approve related 2011 meeting schedule.ApprovePass Action details Not available
20148 1E.1.Parking: September Activity, August Rev/Exp and Occupancy Reports, and 2011 Capital Budget - TPC 10.14.10MiscellaneousParking: September Activity, August Rev/Exp and Occupancy Reports, and 2011 Capital Budget - TPC 10.14.10   Action details Not available
20171 1E.2.Metro: YTD Fixed Route Performance Indicators, Rider-Revenue-Fare Type-Route Reports, YTD Paratransit Performance Indicators, Paratransit RFP 8060, & 2011 Capital Budget - TPC 10.14.10MiscellaneousMetro: YTD Fixed Route Performance Indicators, Rider-Revenue-Fare Type-Route Reports, YTD Paratransit Performance Indicators, Paratransit RFP 8060, & 2011 Capital Budget - TPC 10.14.10   Action details Not available
20142 1F.1.Metro: Update on low-income bus pass program - TPC 10.14.10MiscellaneousMetro: Update on low-income bus pass program - TPC 10.14.10   Action details Not available
20176 1F.2.Metro: Discuss proposed route change(s) and schedule public hearing for November meeting - TPC 10.14.10MiscellaneousMetro: Discuss proposed route change(s) and schedule public hearing for November meeting - TPC 10.14.10   Action details Not available
19578 1F.3.Meriter pass agreement 2011ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of unlimited ride passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2010 through November 30, 2011 with one automatic renewal for the period December 1, 2011 through November 30, 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19581 1F.4.St. Mary's pass program 2011ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with SSM Health Care of Wisconsin, Inc., owning and operating St. Mary's Hospital Medical Center for the provision of unlimited ride passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for trips taken for the period January 1, 2011 through December 31, 2011 with an automatic renewal for one year from January 1, 2012 through December 31, 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19785 1F.5.MA Waiver 2010ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2010: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20071 1F.6.2011 - 2015 Paratransit ContractsResolutionAuthorizing the Mayor and the City Clerk to enter into agreements with Abby Vans, Badger Bus Lines, and Transit Solutions Inc. for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of 2½ years ending in June 2013 with two additional one-year options ending in June 2015 that may be executed by the Metro Transit General Manager.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