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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Amended
Meeting date/time: 7/13/2016 5:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201, City-County Bldg. City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
43624 1E.1.Election of Chair and Vice-Chair - TPC 07.13.16MiscellaneousElection of Chair and Vice-Chair - TPC 07.13.16   Action details Not available
43625 1E.2.Reaffirmation/changes to the TPC Rules and Procedures - TPC 07.13.16MiscellaneousReaffirmation/changes to the TPC Rules and Procedures - TPC 07.13.16   Action details Not available
43626 1E.3.Appointments to other committees, if any - TPC 07.13.16MiscellaneousAppointments to other committees, if any - TPC 07.13.16   Action details Not available
43627 1F.1.Parking: July 2016 Activity Report, May Revenue/Expense/Occupancy Reports - TPC 07.13.16MiscellaneousParking: July 2016 Activity Report, May Revenue/Expense/Occupancy Reports - TPC 07.13.16   Action details Not available
43628 1F.2.Metro: YTD Performance Indicators, Financial, and Rider-Revenue-Fare Type Reports - TPC 07.13.16MiscellaneousMetro: YTD Performance Indicators, Financial, and Rider-Revenue-Fare Type Reports - TPC 07.13.16   Action details Not available
43630 1G.1.Metro: Request by Alder Marsha Rummel to permanently move Jenifer Street bus stops to Williamson Street - TPC 07.13.16MiscellaneousMetro: Request by Alder Rummel to review pilot and seek user and neighborhood input on permanent relocation of Jenifer Street bus routes to Williamson Street - TPC 07.13.16   Action details Not available
43435 1H.1.SUBSTITUTE-Creating an Ad Hoc Metro Paratransit Medicaid Waiver Funding & Policy Review Committee.ResolutionSUBSTITUTE-Creating an Ad Hoc Metro Paratransit Medicaid Waiver Funding & Policy Review Committee.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
43351 1H.2.Authorization for Metro Transit to use Cummins, Inc., Gillig, LLC and Trapeze Software Group, Inc. as sole source providers for bus parts that only they manufactureResolutionAuthorization for Metro Transit to use Cummins, Inc., Gillig, LLC and Trapeze Software Group, Inc. as sole source providers for bus parts that only they manufacture.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
43130 1H.3.Transfer Point Snow and Ice RemovalResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Deluca & Hartman Construction, Inc. for the removal of snow and ice at the South, East, and West Transfer Points, the North Transfer Point, including the Park and Ride connected with the North Transfer point. This contract will be for the 2016 - 2017, 2017 - 2018, 2018 - 2019 season with two one year options for the City to renew.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
43629 1I.1.Metro: Resolution No. TPC 19-18, memorializing fare changes eff. 08.28.16MiscellaneousMetro: Resolution No. TPC 19-18, memorializing action taken on June 8, 2016, to change targeted fares, effective 08.28.16 - TPC 07.13.16   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