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HomeMy WebLinkAbout10 WRRTC_Agenda & Notice_10-10-2025 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/documents-publications/rail-transit-commissions/wrrtc MEMBER COUNTIES: CRAWFORD ⬪ DANE ⬪ GRANT ⬪ GREEN ⬪ IOWA ⬪ JEFFERSON ⬪ ROCK ⬪ SAUK ⬪ WALWORTH ⬪ WAUKESHA de SUBJECT: Friday, October 10, 2025 Meeting Agenda TO: Wisconsin River Rail Transit Commissioners & Other Interested Persons FROM: WRRTC Administrator Date Sent: October 3, 2025 WRRTC's Schedule of Meetings: 2025 January 10 February 7 - Cancelled March 7 April 4 May 9 June 6 July 11 August 8 September 5 October 10 November 7 December 5 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 608-342-1637 or by email at rtc@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. Friday, October 10, 2025 @ 10 AM Hill Farms State Office Building 4822 Madison Yards Way, Madison, WI Room 149 South WRRTC MEETING NOTICE & AGENDA Wisconsin River Rail Transit Commission Hill Farms State Office Building 4822 Madison Yards Way, Madison, WI Room 149 South Meeting – Friday, October 10, 2025 @ 10 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. Action Item. Approval of draft September 5, 2025 Meeting Minutes – Prepared by Admin. 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 | Update and Action Items 8. WRRTC Financial Report – Treasurer • Treasurer’s Report • 08/31/2025 Monthly Financial Statements (Cash Flow, Balance Sheet, and Revenue & Expense Statement) • Payment of Bills (Operational & Capital) • Approve SWWRPC Invoices for Quarter 2 and 3 2025 Administration 10 minutes estimated | Update 9. Wisconsin & Southern Railroad’s Report on Operations – WSOR • Operations and Maintenance Update 10 minutes estimated | Update 10. WisDOT Report – WisDOT 30 minutes estimated | Discussion 11. Presentation on the Janesville Bridges – Drew Archie, WisDOT 5 minutes estimated | Action 12. Permits/Licenses (if any) – Administrator 1 minute estimated | Action 13. Adjournment Posted 10/03/2025