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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Amended
Meeting date/time: 4/11/2012 5:00 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
25853 1E.1.Parking: March Activity, February Revenue/Expense and Occupancy Reports - TPC 04.11.12MiscellaneousParking: March Activity, February Revenue/Expense and Occupancy Reports - TPC 04.11.12   Action details Not available
25852 1E.2.Metro: YTD Performance, Productivity and Financial Reports - TPC 04.11.12MiscellaneousMetro: YTD Performance, Productivity and Financial Reports - TPC 04.11.12   Action details Not available
25574 2F.1.In-House Advertising ProgramResolutionSUBSTITUTE-Authorizing Metro Transit to transition from a contracted advertising vendor program for bus advertising to an in-house advertising program starting in 2013, using Metro Transit staff by amending the 2012 Metro Adopted Operating budget to create a new 1.0 FTE position tentatively titled "Transit Advertising Sales Representative," in compensation group and pay range of 44-xx, pending a classification determination by the Human Resources department.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
25824 1F.2.Amend 2012 Op Budget - $20K for WTP SecurityResolutionAmending the 2012 Operating Budgets of Metro Transit and the Madison Police Department to fund a pilot program expanding the current Transfer Point Safety Initiative to focus more Madison Police Department coverage on the West Transfer Point and appropriating $20,000 from the Contingent Reserve for this purpose.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
25733 1F.3.2012 MA Waiver FundingResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2012: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP1) 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
25889 1F.4.Notice of Public Hearing at 5/9/12 TPC re: Service Reductions to Campus RoutesMiscellaneousMetro: Notice of Public Hearing to be held at the May 9, 2012 meeting of the Transit and Parking Commission, regarding Service Reductions to Campus Routes - TPC 04.11.12   Action details Not available
25857 1G.1.TPC Discussion and Action on proposed 2012 parking rate modifications - TPC 04.11.12MiscellaneousTPC Discussion and Action on proposed 2012 parking rate modifications - TPC 04.11.12   Action details Not available
25912 2G.2.Parking feesOrdinanceSUBSTITUTE Amending Sec. 12.142(1), Sec. 12.142(3), creating Sec. 12.142(7), renumbering and amending current Sec. 12.142(7) to (8) and amending Sec. 12.12.1425(3)(b)1. and Sec. 12.145(3) of the Madison General Ordinances to increase the rates for metered parking and allow for contractor hang tag permits to be used for metered parking in a manner similar to meter hooding.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - 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