WRRTC - August 7, 2026 — Agenda

Wisconsin River Rail Transit Commission Hill Farms State Office Building 4822 Madison Yards Way, Madison, WI Room 149 South Meeting – Friday, August 7, 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 July 10, 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 June Monthly Financial Statements (Cash Flow, Balance Sheet, and Revenue & Expense Statement) • Payment of Invoices 9. Wisconsin & Southern Railroad’s Report on Operations – WSOR 10. WisDOT Report – WisDOT 11. Administrator’s Report 12. Discussion and possible action on Attachment 18 to WSRO Operating Agreement Update and Action Items 13. Open Public Hearing: 2027 Budget • Overview of the proposed 2027 WRRTC Budget from Treasurer • Public Comment 14. Close Public Hearing: 2027 Budget 15. Consideration of approval of the 2027 Budget 16. Adjournment