WRRTC - July 10, 2026 — Agenda

Wisconsin River Rail Transit Commission Hill Farms State Office Building 4822 Madison Yards Way, Madison, WI Room 149 South Meeting – Friday, July 10, 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 June 5, 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. Discussion and possible action on county memos for the economic impact report 9. WRRTC Financial Report – Treasurer • Treasurer’s Report o May Monthly Financial Statements (Cash Flow, Balance Sheet, and Revenue & Expense Statement) • Payment of Invoices o SWWRPC reimbursement for Tricor Insurance 2026-2027 General Liability Insurance Renewal: $18,142.30 (without the Terrorism addendum) o SWWRPC Q2 Administrative Fee: $9,187.50 • Discussion and possible action on an August public hearing for the 2027 draft budget 10. Wisconsin & Southern Railroad’s Report on Operations – WSOR 11. WisDOT Report – WisDOT 12. Update on Iowa County’s actions related to its membership in the Rail Transit Commissions 13. Administrator’s Report 14. Adjournment