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Meeting Name: TRANSPORTATION COMMISSION Agenda status: Approved
Meeting date/time: 1/12/2022 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
69178 11. MiscellaneousPublic Comment for the January 12th, 2022 meeting   Action details Not available
68965 12.* ResolutionAuthorizing the Mayor and the City Clerk to execute third party agreements with neighboring jurisdictions for the design, funding, construction, implementation, operation, and maintenance of the East-West Bus Rapid Transit (BRT) Project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
68977 13.* ResolutionA Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with IBI Group for Project Management Services for Metro Transit’s Technology Upgrade.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
69002 14.* ResolutionAuthorizing the Mayor and the City Clerk to execute agreements with Van Galder Bus Company and Lamers Bus Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot. These agreements shall begin January 1, 2022 and shall automatically renew each year on January 1st unless amended or terminated.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
69059 15.* ResolutionRecreating one .6 FTE Graphics Technician position (position control #4807) and one 1.0 FTE Customer Service Representative position (position control #3610, currently vacant) into one 1.0 FTE Graphics Technician position (and place incumbent, Michael Smith, in the position) and one .6 FTE Customer Service Representative position. Amending the 2022 Metro Transit Operating Budget to reflect these changes for a zero change in FTE.Return to Lead with the Recommendation for Approval  Action details Not available
68676 16.Parking Enforcement Officers Transition from MPD to Parking DivisionResolutionProviding Certain Guarantees to Parking Enforcement Officers During Their Transition from the Madison Police Department to the Parking DivisionReturn to Lead with the Recommendation for ApprovalPass Action details Not available
68976 17. ResolutionA Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with HNTB Corporation for Construction Management Services for the East-West Bus Rapid Transit (E-W BRT).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
69179 18. MiscellaneousAdopt the High Injury NetworkApprove  Action details Not available
69180 19. Miscellaneous2022 Public Works Transportation Projects Review and Feedback   Action details Not available
52830 110. MiscellaneousMembers of TC and TPPB update on TPPB   Action details Not available
60440 111. MiscellaneousGeneral announcements by the Chair (for information only; not for discussion)   Action details Not available
60439 112. MiscellaneousCommission member suggestions for items on future agenda (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