WRRTC - October 9, 2026 — Agenda

Wisconsin River Rail Transit Commission Hill Farms State Office Building 4822 Madison Yards Way, Madison, WI Room 149 South Meeting – Friday, October 9, 2026 @ 10 AM AGENDA 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 August 7, 2026 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 8. WRRTC Financial Report – Treasurer • Treasurer’s Report o July and August Monthly Financial Statements (Cash Flow, Balance Sheet, and Revenue & Expense Statement) • Payment of Invoices o Boardman and Clark Invoice: $6,247.50 o SWWRPC Administrative Services Invoice: $9,187.50 9. Discussion and possible action regarding changes to increase administrative efficiency – Chair 10. Discussion and possible action on the proposed sale to UW-Madison of the WisDOT- owned triangle parcel at the Corner of Park and Regent St. – WisDOT 11. Wisconsin & Southern Railroad’s Report on Operations – WSOR • Janesville Bridge Project update 12. WisDOT Report – WisDOT • Updated Rails and Harbors Organizational Chart 13. Administrator’s Report – Admin • Update on Iowa County Public Records Request dated 9/30/26 14. Adjournment