TRANSPORTATION COMMISSION

Virtual

Agenda — 23 items

1. 1 The City of Madison is holding the Meeting Body meeting virtually to help protect our community from the Coronavirus (COVID 19) pandemic. 1. Written Comments: You can send comments on agenda items to: TransportationCommission@cityofmadison.com 2. Register for Public Comment: Register to speak at the meeting. Register to answer questions. Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you need to join the virtual meeting. 3. Watch the Meeting: You can watch the meeting in several ways: Livestream on the Madison City Channel website https://media.cityofmadison.com/mediasite/showcase Livestream on the City of Madison YouTube channel https://www.youtube.com/user/CityofMadison Television: Watch live on Spectrum channel 994, AT&T U Verse channel 99, and Madison City Channel on Roku and Apple TV 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 876 1779 2853 If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below immediately. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese inmediatamente al número de teléfono que figura a continuación. Yog tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntaub ntawv ua lwm yam los sis lwm cov kev pab kom siv tau qhov kev pab, kev ua num los sis kev pab cuam no, thov hu rau tus xov tooj hauv qab no tam sim no. -Please call the Parking Division at 608-267-8751 or email: TransportationCommission@cityofmadison.com
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 4 PUBLIC COMMENT
5. 1. Public Comment for Items not on the Agenda for the January 17, 2024 Meeting 81569
6. 6 DISCLOSURES AND RECUSALS
7. 7 CONSENT AGENDA Adopt the Consent Agenda Pass
8. 8 NEW BUSINESS
9. 2.* Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2024. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
10. 3.* Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2024. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
11. 4.* Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2024. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
12. 5.* Approving the Application for a pedal-cab service operator license for Badger Bike Taxi Cab. 81391 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
13. 6.* SUBSTITUTE - Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) towards FY 2023-2024 ATTAIN grant program, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant. 81392 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
14. 7.* Authorizing the Mayor and City Clerk to execute a parking lease agreement with Wilson Residential Investors LLC, for 30 parking stalls at the Wilson Lot located at 499 E Wilson St. (District 4) 81393 Return to Lead with the Recommendation for Common Council to Adopt Pass
15. 8.* Approval of Revisions to the Transportation Demand Management Program 81570 Approve Pass
16. 9. Approval of Metro Transit Network Redesign Refinements 81571 Approve Pass
17. 10. Review and Update Metro's Transit Leased Advertising Space Policy 81572 Refer Pass
18. 11. Passenger Rail Station Identification Study 81573
19. 12. Public Works Transportation Projects Review and Feedback - Rutledge St. 81574
20. 13. Members 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.
21. 14. General announcements by the Chair (for information only; not for discussion)
22. 15. Commission member suggestions for items on future agenda (for information only; not for discussion)
23. 23 ADJOURNMENT Adjourn Pass