City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: TRANSPORTATION COMMISSION Agenda status: Amended
Meeting date/time: 8/14/2019 5:00 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd Room 215, Madison Municipal Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
57008 1  MiscellaneousCA Memo: Votes Needed to Pass Motions and Motions to Reconsider   Action details Not available
56689 1F.1.Authorizing the Transit General Manager to enter into an agreement with the State of Wisconsin and required terms to accept the Volkswagen Mitigation Program/Transit Capital Assistance Grant Program Award of funds not to exceed $4,798,800 to purchase 10 rResolutionAuthorizing the Transit General Manager to enter into an agreement with the State of Wisconsin and required terms to accept the Volkswagen Mitigation Program/Transit Capital Assistance Grant Program Award of funds not to exceed $4,798,800 to purchase 10 replacement diesel buses and dispose of the corresponding older fleet in 2020.Return to Lead with the Recommendation for Approval  Action details Not available
56710 1F.2.2019 Super GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
56716 1F.3. ResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the agreement with Greyhound Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot for an additional year, October 1, 2019 through September 30, 2020 to be exercised automatically, unless either party terminates, under the same terms as the original contract except as amended.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
56995 1F.4. MiscellaneousMotion for Reconsideration of Item G.1. Legistar #56722 "Reconsideration of Spaight Street Speed Humps" from the July 24, 2019 Transportation Commission AgendaApprove with Amendment(s)  Action details Not available
56997 1G.1. MiscellaneousMetro: 2018 Audit-Financial Statements as of and for the year ended December 31, 2018   Action details Not available
56996 1G.2. MiscellaneousTraining on Safe Routes to School ProgramDefer  Action details Not available
57015 1G.3. MiscellaneousIntercity Bus UW Campus Boarding Relocation Update   Action details Not available
56998 1G.4. MiscellaneousUpdate on MPD Quarterly Traffic Safety ReportDefer  Action details Not available
52830 1G.5. MiscellaneousMembers of TC and TPPB update on TPPB   Action details Not available
56999 1H.1. MiscellaneousPublic Hearing on adding the 400-500 blocks of Virginia Terrace to the residential parking permit program   Action details Not available
56179 1  MiscellaneousTransportation Commission Work Plan   Action details Not available
07828 1 TPC-Other Committee ReportsReportTransportation Policy and Planning Board (TPPB) Madison Area Transportation Planning Board (TPB) Dane County's Specialized Transportation Commission (STC) Downtown Coordinating Committee (DCC) Joint Campus Area Committee (JCAC)   Action details Not available