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Meeting Name: Transit and Parking Commission (inactive) Agenda status: Final
Meeting date/time: 9/28/2011 4:30 PM Minutes status: Final  
Meeting location: City Hall, Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-6748 A1.Communication from the Transit and Parking System Manager submitting the final version of the City of Racine Parking Utility Financial Analysis Report.CommunicationSubject: Communication from the Transit and Parking System Manager submitting the final version of the City of Racine Parking Utility Financial Analysis Report. Recommendation of the Transit and Parking Commission on 08-31-11: Defer Recommendation of the Transit and Parking Commission on 09-28-11: Approve the final version of the City of Racine Parking Utility Financial Analysis Report. Fiscal Note: N/ARecommended For Approval  Action details Not available
11-6907 A2.Communication from the Transit and Parking System Manager requesting to discuss the targeted parking meter removal and an update on the "pay-by-space" demonstration in the Library parking lot.CommunicationSubject: Communication from the Transit and Parking System Manager requesting to discuss the targeted parking meter removal and an update on the "pay-by-space" demonstration in the Library parking lot. Recommendation of the Transit and Parking Commission on 09-28-11: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
11-6903 A3.Communication from the BUS Transit Manager submitting the August BUS monthly operating report.CommunicationSubject: Communication from the BUS Transit Manager submitting the August BUS monthly operating report. Recommendation of the Transit and Parking Commission on 09-28-11: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
11-6904 A4.Communication from the Transit and Parking System Manager requesting the review and approval of bid documents for bus service provided by WI Coach Lines.CommunicationSubject: Communication from the Transit and Parking System Manager requesting the review and approval of bid documents for bus service provided by WI Coach Lines. Recommendation of the Transit and Parking Commission on 09-28-11: Defer Recommendation of the Transit and Parking Commission on 10-26-11: Approve the RFP for operation of SE WI Commuter Bus Service conditioned by review by counsel. Fiscal Note: N/A - involves only "pass-through" State operating funds.Deferred  Action details Not available
11-6905 A5.Communication from the Transit and Parking System Manager requesting to review the public hearing schedule on October 20, 2011 regarding transit service reductions.CommunicationSubject: Communication from the Transit and Parking System Manager requesting to review the public hearing schedule on October 20, 2011 regarding transit service reductions. Recommendation of the Transit and Parking Commission on 09-28-11: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
11-6906 A6.Communication from the Transit and Parking System Manager requesting proposed meeting changes for 2011 and 2012 Transit and Parking Commission meetings.CommunicationSubject: Communication from the Transit and Parking System Manager requesting proposed meeting changes for 2011 and 2012 Transit and Parking Commission meetings. Recommendation of the Transit and Parking Commission on 09-28-11: Approve revising the remaining 2011 Transit and Parking Commission meeting schedule to include on October 26th, November 16th and tentative December 7th meeting with next year's meetings to be scheduled on the third Wednesday of the month as opposed to the current fourth Wednesday. All meetings to be at 4:30 P.M. Fiscal Note: N/ARecommended For Approval  Action details Not available
11-6943 A7.Subject: (Direct Referral) Communication from the Transit and Parking System Manager regarding a revision to the US Federal Transit Administration (FTA) Grant No. WI-04-0037-00. (Resolution No. 11-2768)CommunicationSubject: (Direct Referral) Communication from the Transit and Parking System Manager regarding a revision to the US Federal Transit Administration (FTA) Grant No. WI-04-0037-00. (Resolution No. 11-2768) Recommendation of the Transit and Parking Commission on 09-28-11: Approve a final revision in FTA Grant WI-04-0037-00 to include funding for transit center roof and masonry improvements, bus shelters, service building roof repairs, a required radio system upgrade, cameras and AVL equipment for paratransit vehicles and repair or replace needed shop equipment. Fiscal Note: N/A. Federal funding previously approved at 80% and local share provided for in CIP.Recommended For Approval  Action details Not available