Madison, WI Header
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: TRANSPORTATION COMMISSION Agenda status: Approved
Meeting date/time: 9/26/2018 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
52690 1E.1. ResolutionAuthorizing the Mayor and City Clerk to enter into a five-year contract with New Flyer of America, Inc. for the manufacture and delivery of up to seventy-two (72) 40' diesel coaches. The cost per bus for the fifteen (15) coaches delivered by July 15, 2019 will not exceed $471,311 per bus, approved in the CIP.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
52959 1E.2.Amend 2018 Transit Utility Budget to Move Funding Between ProgramsResolutionAmending the 2018 Metro Transit Capital Budget to transfer $160,875 of existing GO borrowing authority between major programs Transit System Upgrades Program and Transit Coaches Program.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER  Action details Not available
53076 1E.3.Authorizing the Mayor and City Clerk to enter into a competitively-selected contract with IPS GROUP, INC., for the purchase, installation, and maintenance/support of parking meters and software services.ResolutionAuthorizing the Mayor and City Clerk to enter into a competitively-selected contract with IPS GROUP, INC., for the purchase, installation, and maintenance/support of parking meters and software services.Return to Lead with the Recommendation for Approval  Action details Not available
53175 1E.4. MiscellaneousTo appoint a temporary chair for the October 10, 2018 Transportation Commission meeting   Action details Not available
53224 1F.1. MiscellaneousMetro: 2017 Audit-Financial Statements as of and for the years ended 12/31/2017 and 2016   Action details Not available
52831 1F.2. MiscellaneousEngineering Department Referrals   Action details Not available
53227 1F.3. MiscellaneousDraft 2019 Transportation Commission & Transportation Policy & Planning Board Meeting Dates   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