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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 11/18/2015 5:00 PM Minutes status: Amended  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 103A, City-County Building City Clerk's Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
40807 1E.1.Parking: November 2015 Activity Report, October Revenue-Expense Reports - TPC 11.18.15MiscellaneousParking: November 2015 Activity Report, October Revenue-Expense Reports - TPC 11.18.15   Action details Not available
40810 1E.2.Metro: YTD Performance Indicators, Financial and Performance Measures, and Rider-Revenue-Fare Type Reports - TPC 11.18.15MiscellaneousMetro: YTD Performance Indicators, Financial and Performance Measures, Rider-Revenue-Fare Type Reports, Hybrid Stats and Customer Feedback - TPC 11.18.15   Action details Not available
40429 1F.1.SUBSTITUTE Collaborating with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings.ResolutionSUBSTITUTE - That the City of Madison will collaborate with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings.Return to Lead with the Recommendation for ApprovalPass Action details Not available
39797 1F.2.Trapeze Software Maintenance 2015 +ResolutionAuthorizing the Mayor and the City Clerk to enter into a contract with Trapeze Software Group, Inc. for 2015 -2019 to provide software maintenance and support at an estimated cost of $415,000 for 2015 with options for additional software support.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
40812 1F.3.Metro: Deliberation of negotiation strategies regarding future paratransit and MA Waiver agreements with Dane County - TPC 11.18.15MiscellaneousMetro: Deliberation of negotiation strategies regarding future paratransit and MA Waiver agreements with Dane County - TPC 11.18.15   Action details Not available
40814 1G.1.Parking: Update on Approved Operating Budget - TPC 11.18.15MiscellaneousParking: Update on Approved 2016 Operating Budget - TPC 11.18.15   Action details Not available
40815 1G.2.Metro: Update on Approved 2016 Operating Budget - TPC 11.18.15MiscellaneousMetro: Update on Approved 2016 Operating Budget - TPC 11.18.15   Action details Not available
40818 1G.3. MiscellaneousMetro: Update on TIGER Grant - TPC 11.18.15   Action details Not available
40820 1G.4.Metro: Initial Information regarding proposed 2016 fare increase - TPC 11.18.15MiscellaneousMetro: Initial Information regarding proposed 2016 fare increase - TPC 11.18.15   Action details Not available
40824 1G.5.Metro: Update on Routes 55 and 75 - TPC 11.18.15MiscellaneousMetro: Update on Routes 55 and 75 - TPC 11.18.15   Action details Not available
40527 1G.6.Accepting Nominations for the 2015 Jeffrey Clay Erlanger AwardDiscussion ItemAccepting Nominations for the 2015 Jeffrey Clay Erlanger Award   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
13541 1 Informational enclosures (for Transit and Parking Commission members)MiscellaneousInformational enclosures (for Transit and Parking Commission members): 2017 TPC Meeting Dates and Locations Schedule   Action details Not available