SCWRTC - July 10, 2026 — Agenda

South Central Wisconsin Rail Transit Commission The later of 11:00 am or immediately following the WRRTC meeting • Friday, July 10, 2026 Hill Farms State Office Building at 4822 Madison Yards Way, Madison, WI Room 149 South 1. 11:00 AM Call to Order – Harvey Kubly, Chair 2. Roll Call. Establishment of Quorum – SCWRTC Administrator 3. Action Item. Certification of Meeting’s Public Notice – Prepared by Admin 4. Action Item. Approval of Agenda – Prepared by Admin 5. Action Item. Approval of draft minutes from the January 9 and May 8 meetings – Prepared by Admin 6. Action Item. Election of Officers: Chair, Vice-Chair, and Secretary/Treasurer – Admin / Chair 7. Updates. Public Comment – Time for public comment may be limited by the Chair 8. Updates. Announcements / Comments by Commissioners – Time may be limited by the Chair REPORTS & COMMISSION BUSINESS 9. Public Hearing Open – 2027 Budget 10. Public Hearing Closed – 2027 Budget 11. Consideration of Approval of the 2027 Budget 12. SCWRTC Financial Report – Treasurer, Admin - Treasurer’s Report - Payment of bills o Q1 and Q2 SWWRPC Administration: $1,470 per quarter, $2,940 total o Wisconsin State Journal for publication of 2027 budget: $195.34 13. WisDOT Report – Lisa Stern, WisDOT 14. WDNR Report – Sara Rigelman, WI DNR 15. Discussion on the potential for joining the SCWRTC and WRRTC into a single Commission, including implications related to the Commissions’ missions, and legal, logistical, and financial impacts of a merger 16. Discussion and possible action on the 2027 staff services agreement with the Southwestern Wisconsin Regional Planning Commission 17. Administrator’s Report 18. Adjournment