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Meeting Name: TRANSPORTATION COMMISSION Agenda status: Approved
Meeting date/time: 4/28/2021 5:00 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
62565 11. MiscellaneousPublic Comment for the July 28, 2021 meeting   Action details Not available
64737 12.Amending Metro 2021 Capital Budget - Facility Grant FundsResolutionAmending the 2021 Capital Budget to add $3,673,990 in federal funding to Metro’s Satellite Bus Facility project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
64905 13.Amending Metro 2021 Operating Budget to add 3 positionsResolutionAmending the 2021 Adopted Operating Budget for Metro Transit to appropriate $300,000 for operating costs associated with Metro’s new satellite facility, to add $300,000 in federal funds to support the costs, and to create 3.0 FTE positions to support operations of the satellite facility.Return to Lead with the Recommendation for Approval  Action details Not available
64972 14.Amending 2021 Metro Capital Budget to change funding sources for Facilities Repar and Technology ProjectResolutionAmending the 2021 Adopted Capital Budget to change the funding sources for the Metro Transit - Facilities Repairs and Improvements program and the Metro Transit -Transit Technology System project.Return to Lead with the Recommendation for Approval  Action details Not available
65031 15.Discontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, WisconsResolutionDiscontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (19th AD)Return to Lead with the Recommendation for Approval  Action details Not available
65074 16.Amend 2021 Metro Operating Budget - Accountant PositionResolutionAmending the 2021 Adopted Operating Budget for Metro Transit to create a 1.0 FTE Transit Accountant position and to add $55,000 in federal funds to support the 2021 personnel costs for the new position.Return to Lead with the Recommendation for Approval  Action details Not available
64987 17. Miscellaneous2021 Vision Zero Projects review and approvalApprove  Action details Not available
65069 18.An agreement with WisDOT for the design and construction for safety improvements at the Gammon Rd & Watts Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-18/19. (1st & 19th Ads).ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the Gammon Rd & Watts Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-18/19. (1st & 19th Ads).Return to Lead with the Recommendation for Approval  Action details Not available
65164 19. MiscellaneousReview of Vilas Park Drive Interim Configurations   Action details Not available
65161 110. Miscellaneous20 is Plenty: Phase One Review and Approval   Action details Not available
64985 111. MiscellaneousNeighborhood Traffic Management Program Follow Up   Action details Not available
65162 112. MiscellaneousTransportation Improvement Program (TIP) Review   Action details Not available
52830 113. MiscellaneousMembers of the Transportation Commission who are also members of other transportation-related Boards, Committees or Commissions provide relevant updates from those Boards, Committees or Commissions.   Action details Not available
61410 114. MiscellaneousUpdate on Traffic Calming Subcommittee   Action details Not available
62232 1  MiscellaneousTraffic Calming Subcommittee Materials   Action details Not available
60440 115. MiscellaneousGeneral announcements by the Chair (for information only; not for discussion)   Action details Not available
60439 116. MiscellaneousCommission member suggestions for items on future agenda (for information only; not for discussion)   Action details Not available
56179 1  MiscellaneousTransportation Commission Work Plan   Action details Not available
58750 1  MiscellaneousTentative Agenda Items for next TC Meeting, (for information only; not for discussion)   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