HomeMy WebLinkAbout03 WRRTC_Executive Committee_Agenda & Notice_03-05-2025
WISCONSIN RIVER RAIL TRANSIT COMMISSION
PO Box 262 ⬪ 20 S Court Street ⬪ Platteville, Wisconsin 53818
Marty Krueger, Chair ⬪ Commission Office Phone 608.330.7099 ⬪ Fax 608.342.1220 ⬪ Website https://www.swwrpc.org/our-work/wrrtc
MEMBER COUNTIES: CRAWFORD ⬪ DANE ⬪ GRANT ⬪ GREEN ⬪ IOWA ⬪ JEFFERSON ⬪ ROCK ⬪ SAUK ⬪ WALWORTH ⬪ WAUKESHA
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SUBJECT: Wednesday, March 5, 2025 Executive Committee Meeting Agenda
TO: Wisconsin River Rail Transit Commissioners & Other Interested Persons
FROM: Misty Molzof, WRRTC Administrator
Date Sent: February 25, 2025
WRRTC's Schedule of Meetings:
2025
January 10th
February 7th - Cancelled
March 7th
April 4th
May 9th
June 6th
July 11th
August 8th
September 5th
October 10th
November 7th
December 5th
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 or by email at m.molzof@swwrpc.org.
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.
Wednesday, March 5, 2025 @ 10 AM
Via Zoom
Zoom.com – Join a Meeting, Meeting ID #956 130 0751
Telephone: 1-305-224-1968, or 1-309-205-3325
WRRTC EXECUTIVE COMMITTEEMEETING NOTICE & AGENDA
Wisconsin River Rail Transit Commission
Executive Committee
Zoom.com – meeting ID 956 130 0751
https://us06web.zoom.us/j/9561300751?omn=82172817653
Or by Telephone: 1-305-224-1968 OR 1-309-205-3325
Meeting – Wednesday, March 5, 2025 @ 10:30 AM
AGENDA
10 minutes estimated | Action Items
1. 10:00 AM Call to Order – Marty Krueger, Chair
2. Roll Call. Establishment of Quorum – Admin.
3. Action Item. Certification of Meeting’s Public Notice – Noticed by Admin.
4. Action Item. Approval of Agenda – Prepared by Admin.
5. Updates. Public Comment – Time for public comment may be limited by the Chair
6. Updates. Announcements by Commissioners – No Discussion Permitted
REPORTS & COMMISSION BUSINESS
10 minutes estimated | Update, Discussion, and Possible Recommendation
7. Independent Financial Review Definition, Standard Operating Procedure – Admin
Review, discuss, and make recommendation to Commission for approval
50 minutes estimated | Update, Discussion, and Possible Recommendation
8. Rail Commission Data & Economic Development Impact to Counties – Kevin Dospoy, Forward Analytics & Ken Lucht, WSOR
Rail Commission Data
Economic Development Impact
County Funding
1 minute estimated | Action
9. Adjournment
Posted 02/27/2025