RTA Meets in Monona This Week

DANE COUNTY REGIONAL TRANSIT AUTHORITY (RTA)


BOARD OF DIRECTORS

Wednesday, November 17, 2010

5:00 p.m.


Monona Library, Media Room (1st Floor)

1000 Nichols Road
Monona, WI


AGENDA

1. CALL TO ORDER



2. APPROVAL OF MINUTES FROM OCTOBER 27, 2010 RTA BOARD OF DIRECTORS MEETING





3. REPORT FROM STAFF AND BOARD MEMBERS

i. Bylaws, Policies and Contracts Committee Work

ii. Plan for Transit Committee Work

iii. RTA Advisory Committee Update

iv. Report from the RTA Chair





4. INFORMATIONAL PRESENTATIONS

i. Update of High Speed Passenger Rail Planning Activities (Wisconsin Department of Transportation)

ii. Overview of Monona Transit and Planning Activities (Scott Munson, Monona Transit Committee Co-Chair)





5. PUBLIC COMMENT (Note: Three Minutes Maximum per Person)







6. DISCUSSION AND ACTION BY RTA BOARD OF DIRECTORS

i. Nominations for RTA Advisory Committee


7. ADJOURNMENT