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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Transit Commission Agenda status: Draft
Meeting date/time: 9/23/2021 4:30 PM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0755-21 A Subject: Communication sponsored by Alder Jones, on behalf of the Transit Manager, requesting permission to waive formal bidding and purchase eight replacement Automatic Passenger Counters. Staff Recommendation of the Transit Commission on 9.23.21: ToCommunicationSubject:Communication sponsored by Alder Jones, on behalf of the Transit Manager, requesting permission to purchase eight replacement Automatic Passenger Counters. Staff Recommendation of the Transit Commission on 9.23.21: To approve the purchase of eight replacement Automatic Passenger Counters from Urban Transportation Associates, Inc., at the price of $3,875 per bus, to ensure functional compatibility with existing fleet. Fiscal Note: Funding for this project is available in account 60282011 57300 Equipment for the total amount of $31,000.00.   Not available Not available
0756-21 A Subject: Communication sponsored by Alder Jones, on behalf of the Transit Manager, requesting authorization for the Mayor and City Clerk to sign the Urban Mass Transit Assistance - Operating 2021 Program Grant Agreement per Wis. Stats. 85.20 between WisDOCommunicationSubject: Communication sponsored by Alder Jones, on behalf of the Transit Manager, requesting authorization for the Mayor and City Clerk to sign the Urban Mass Transit Assistance - Operating 2021 Program Grant Agreement per Wis. Stats. 85.20 between WisDOT and the City of Racine (Grant Control No. 00295) Staff Recommendation of the Transit Commission on 9.23.21: The Mayor and City Clerk be authorized and directed to sign the Urban Mass Transit Assistance - Operating 2021 Program Grant Agreement per Wis. Stats. 85.20 between WisDOT and the City of Racine (Grant Control No. 00295). Fiscal Note: Revenue of $1,932,706 as determined by Wis. Stats. 85.20 based on local operating share of $782,000.   Not available Not available
0757-21 A Subject: Communication sponsored by Alder Jones, on behalf of the Transit Manager, requesting authorization for the Mayor and City Clerk to sign the 2021 Urban Mass Transit Paratransit Assistance Contract between WisDOT and the City of Racine (Grant ContrCommunicationSubject: Communication sponsored by Alder Jones, on behalf of the Transit Manager, requesting authorization for the Mayor and City Clerk to sign the 2021 Urban Mass Transit Paratransit Assistance Contract between WisDOT and the City of Racine (Grant Control No. 00287). Staff Recommendation of the Transit Commission on 9.23.21: The Mayor and City Clerk be authorized and directed to sign the 2019 Urban Mass Transit Paratransit Assistance Contract between WisDOT and the City of Racine (Grant Control No. 00287). Fiscal Note: Revenue of $101,513.   Not available Not available
0758-21 A Subject: Communication sponsored by Alder Jones, on behalf of the Transit Manager, requesting approval of the RYDE’s Disadvantaged Business Enterprise (DBE) Three-Year Goal-Setting Methodology Report. Staff Recommendation of the Transit Commission on 9CommunicationSubject: Communication sponsored by Alder Jones, on behalf of the Transit Manager, requesting approval of the RYDE’s Disadvantaged Business Enterprise (DBE) Three-Year Goal-Setting Methodology Report. Staff Recommendation of the Transit Commission on 9.23.21: To approve the RYDE’s Disadvantaged Business Enterprise (DBE) Three-Year Goal-Setting Methodology Report. Fiscal Note: N/A   Not available Not available
0759-21 A Subject: Communication sponsored by Alder Jones, on behalf of the Transit and Parking System Manager presenting a progress report on capital projects. Staff Recommendation of the Transit Commission on 9.23.21: To Receive and File. Fiscal Note: N/ACommunicationSubject: Communication sponsored by Alder Jones, on behalf of the Transit and Parking System Manager presenting a progress report on capital projects. Staff Recommendation of the Transit Commission on 9.23.21: To Receive and File. Fiscal Note: N/A   Not available Not available
0760-21 A Subject: Communication sponsored by Alder Jones, on behalf of the General Manager, presenting an operating performance report. Staff Recommendation of the Transit Commission on 9.23.21: To Receive and File. Fiscal Note: N/ACommunicationSubject: Communication sponsored by Alder Jones, on behalf of the General Manager, presenting an operating performance report. Staff Recommendation of the Transit Commission on 9.23.21: To Receive and File. Fiscal Note: N/A   Not available Not available