HomeMy WebLinkAbout03 WRRTC_Agenda_03-10-2023_AmendedWisconsin River Rail Transit Commission March 10, 2023 Meeting Page 1 of 3
WISCONSIN RIVER RAIL TRANSIT COMMISSION
PO Box 262 ⬪ 20 S Court Street ⬪ Platteville, Wisconsin 53818
Alan Sweeney, Chair ⬪ Commission Office Phone 608.330-7099 ⬪ Fax 608.342.1220 ⬪ Website www.wrrtc.org
MEMBER COUNTIES: CRAWFORD ⬪ DANE ⬪ GRANT ⬪ GREEN ⬪ IOWA ⬪ JEFFERSON ⬪ ROCK ⬪ SAUK ⬪ WALWORTH ⬪ WAUKESHA
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SUBJECT: Friday, March 10, 2023 Meeting Agenda
TO: Wisconsin River Rail Transit Commissioners & Other Interested Persons
FROM: Misty Molzof, WRRTC Administrator
WRRTC's Schedule of Meetings:
2023
January 6
February 10
March 10
April 7
May 5
June 9
July 7
August 4
September 8
October 6
November 10
December 8
NOTE: The WRRTC’s meetings are usually held at 10:00 AM on the first Friday after the first Tuesday of the
month at the Hill Farms State Office Building in Madison, WI. If you plan to attend a WRRTC meeting and
require specific accommodations, please contact the Administrator at least 3 days in advance of the meeting
at 608-330-7099.
NOTICE is sent to: County Clerks in WRRTC’s Region for Posting and to Local News Media as an FYI.
Thank you for your interest and assistance.
Friday, March 10, 2023 @ 10 AM
Via ZOOM
https://us06web.zoom.us/j/86973488733?pwd=UUNvVGRKalAxbG50ajhTaVU4Mmg3UT09
Join by Phone: 1 (312) 626-6799
Meeting ID: 869 7348 8733
Passcode: 304547
WRRTC MEETING NOTICE & AMENDED AGENDA
Wisconsin River Rail Transit Commission March 10, 2023 Meeting Page 2 of 3
Wisconsin River Rail Transit Commission
Meeting – Friday, March 10, 2023 @ 10 AM
Amended Agenda
10 minutes estimated | Action Items
1. 10:00 AM Call to Order – Alan Sweeney, Chair
2. Roll Call. Establishment of Quorum – Misty Molzof, Admin.
3. Action Item. Certification of Meeting’s Public Notice – Noticed by Admin.
4. Action Item. Approval of Agenda – Prepared by Admin.
5. Action Item. Approval of Draft February 10, 2023 Meeting Minutes
6. Updates. Public Comment – Time for public comment may be limited by the Chair
7. Updates. Announcements by Commissioners – No Discussion Permitted
REPORTS & COMMISSION BUSINESS
10 minutes estimated | Possible Action Item
8. Items for Discussion and possible action with Legal Counsel present– Boardman & Clark
Discuss & Possible action on forming a small committee of members for legal consultation – Huttenburg / Sweeney
10 minutes estimated | Update and Action Items
9. WRRTC Financial Report – Huttenburg, Treasurer
Treasurer’s Report and Payment of Bills
10 minutes estimated | Update
10. Wisconsin & Southern Railroad’s Report on Operations – Ken Lucht and Roger Schaalma, WSOR
Update on Monthly Maintenance Activities
Update on Capital Projects
2022 / 2023 Plan
Other Issues/ Topics
Update on Business Development
20 minutes estimated | Update
11. WisDOT Report – Lisa Stern, WisDOT
Update on Property Issues
Other Issues/Topics
Update on Grant Funding and Projects
10 minutes estimated | Update
12. Wisconsin Rail Plan 2050 Update – Lisa Stern, WisDOT
10 minutes estimated | Possible Action Item
13. Walking Iron – Interim Trail Use Concurrence / Agreements / STB – Lisa Stern, WisDOT & – Marty Krueger
5 minutes estimated | Update
14. WRRTC Communications and Administrator’s Report – Molzof, Admin.
Recent Communications including possible request for annexation near Village of Oregon
Other Issues/Topics
Wisconsin River Rail Transit Commission March 10, 2023 Meeting Page 3 of 3
Wisconsin River Rail Transit Commission
Meeting – Friday, March 10, 2023 @ 10 AM
Amended Agenda Continued
5 minutes estimated | Possible Action Item
15. Private Rail Crossing Permit Requests
Keith Rithamel, Parcel #AS 1200005, Walworth County
Greg Russell, 55683 Cedar Lane, Prairie du Chien, WI, Crawford County
16. Action Item. Adjournment