Inscripción para la Reunión

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Reunión * requerido

Punto de la Agenda Número: * requerido

Department of Transportation Annual Operations Report: 5
Public Works Project – Milwaukee Street (Starkweather Creek to Corporate Drive): 7

1. Public Comment (August 13th, 2026, CDA Board Meeting)
2. "CDA Resolution No. 4728 - Authorizing the CDA to accept a loan from the City
of Madison in the amount of $1,201,681.55 and authorizing the satisfaction of
the Johnson Bank mortgage for Monona Shores Apartments."
3. "CDA Resolution No. 4731 - Authorizing the execution of a contract for RFB
#:15051-0-2026 for exterior painting and gutter, soffit, and fascia replacement
at Karabis Apartments, to be awarded to Aguirre Painting & Projects in an
amount not to exceed $58,000."
4. "CDA Resolution No. 4732 - Authorizing the execution of a contract for RFB #:
15052-0-2026 for boiler and domestic water-heater replacement at the
Straubel Street and Wright Street properties, to be awarded to JM Brennan in
an amount not to exceed $290,135.00."
5. "CDA Resolution No. 4725 - Authorizing the CDA to accept a loan from the City of Madison in an amount up to $4,840,040 and authorizing Johnson Bank loan
satisfaction and capital improvements at Revival Ridge Apartments."
6. "CDA Resolution No. 4729 - Authorizing agency to submit an application to
HUD for the disposition and demolition of the 60 unit Gay Braxton public
housing development"
7. Report on Housing Operations

1 - Chair's Report
2 - IM's Report
3 - Determining adoption of 177 recommendations
4 - Clarifying restrictions on the IM hiring process

1. Public Comment - BERC 8/19/26
2. BY TITLE ONLY: Amending the 2026 Economic Development Division
Operating Budget by $XXX,XXX, approving program materials, and
authorizing the Economic Development Division to administer a Williamson
Street Business Support Program.
3. Committee Member Training - Overview of Meeting Procedures and Roberts
Rules
4. 2026/2027 Business and Economic Resources Committee Work Plan
5. Economic Development Division Financial Assistance Dashboard
6. Discussion Regarding Future In-person BERC Meeting
7. Announcements and Future BERC Agenda Items

Punto de la Agenda:

1

Public Comment

Punto de la Agenda:

2

Continuing Work Plan

Punto de la Agenda:

3

Schedule

Punto de la Agenda:

1

94296

Public Comment for Items not on the Agenda for the August 12, 2026 Meeting

Punto de la Agenda:

2

94195

Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and TYLin, for corridor safety studies and demonstration project planning and evaluation for three priority corridors (District 6, District 10, District 12, District 19, District 20).

Punto de la Agenda:

3

94196

Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and SEH for planning, engineering, and public engagement services for East Washington Avenue (US Hwy 30 to Annamark) and Schroeder Rd (Whitney Way to Gammon Rd) (District 3, District 12, District 17, District 19, District 20).

Punto de la Agenda:

4

94197

Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and SEH for planning and engineering services for the Systemwide Safety Improvements project (Citywide).

Punto de la Agenda:

5

94299

Department of Transportation Annual Operations Report

Punto de la Agenda:

6

94297

Metro Transit Annual Financial Statement Audit Report

Punto de la Agenda:

7

94298

Public Works Transportation Projects Review, Feedback and Approval - Milwaukee Street (Starkweather Creek to Corporate Drive)

Punto de la Agenda:

8

94300

Review and Approve the TC Handbook and Special Rules

Punto de la Agenda:

9

94301

Review and Approve the Updated TC Annual Work Plan

Punto de la Agenda:

10

52830

Members of the Transportation Commission who are also members of other transportation-related Boards, Committees or Commissions provide relevant updates from those Boards, Committees or Commissions.

Punto de la Agenda:

11

60440

General announcements by the Chair (for information only; not for discussion)

Punto de la Agenda:

12

60439

Commission member suggestions for items on future agenda (for information only; not for discussion)

Punto de la Agenda:

2

94262

Approving the Minutes of the July 8, 2026 Board of Park Commissioners meeting.

Punto de la Agenda:

3

94267

Public Comment

Punto de la Agenda:

7

94271

August 2026 Superintendent's Report

Punto de la Agenda:

8

94240

Accepting the Report of the Minutes of the July 13, 2026 Facilities, Programs and Fees Subcommittee meeting.

Punto de la Agenda:

10

93892

Approving application from Friends of Kettle Pond Conservation Park

Punto de la Agenda:

11

94207

Authorizing the use of up to $125,000 of federal Community Development Block Grant (CDBG) funds and authorizing the Community Development Division to enter into agreements with the Parks Division in order to implement neighborhood improvement projects identified in the North East Area Plan (District 3, District 12, District 17, District 18)

Punto de la Agenda:

12

94291

Informational Presentation from Olbrich Botanical Society Regarding Recently Adopted Interpretive Plan

Punto de la Agenda:

13

94289

Informational Presentation Regarding Garver Feed Mill Operations at Olbrich Park (District 15)

Punto de la Agenda:

14

94157

Informational Presentation For Southeast Area Park Development Plans

Punto de la Agenda:

1

94308

Public Comment (August 13th, 2026, CDA Board Meeting)

Punto de la Agenda:

2

94309

CDA Resolution No. 4728 - Authorizing the CDA to accept a loan from the City of Madison in the amount of $1,201,681.55 and authorizing the satisfaction of the Johnson Bank mortgage for Monona Shores Apartments.

Punto de la Agenda:

3

94311

CDA Resolution No. 4731 - Authorizing the execution of a contract for RFB #:15051-0-2026 for exterior painting and gutter, soffit, and fascia replacement at Karabis Apartments, to be awarded to Aguirre Painting & Projects in an amount not to exceed $58,000.

Punto de la Agenda:

4

94312

CDA Resolution No. 4732 - Authorizing the execution of a contract for RFB #: 15052-0-2026 for boiler and domestic water-heater replacement at the Straubel Street and Wright Street properties, to be awarded to JM Brennan in an amount not to exceed $290,135.00.

Punto de la Agenda:

5

94310

CDA Resolution No. 4725 - Authorizing the CDA to accept a loan from the City of Madison in an amount up to $4,840,040 and authorizing Johnson Bank loan satisfaction and capital improvements at Revival Ridge Apartments.

Punto de la Agenda:

6

94314

CDA Resolution No. 4729 - Authorizing agency to submit an application to HUD for the disposition and demolition of the 60 unit Gay Braxton public housing development

Punto de la Agenda:

7

94313

Report on Housing Operations

Punto de la Agenda:

1

94348

Public Comments (August 13, 2026)

Punto de la Agenda:

2

86332

Community Development Division - Linette Rhodes

Punto de la Agenda:

3

92116

2026 Rev. James C. Wright Award

Punto de la Agenda:

4

83906

Future Topics

Punto de la Agenda:

5

77682

Alder Report to the EOC

Punto de la Agenda:

6

57765

EOD Manager Report

Punto de la Agenda:

1

Chair’s Report

Punto de la Agenda:

2

Report from the Independent Monitor

Punto de la Agenda:

3

Process for determining the adoption of the 177 recommendations

Punto de la Agenda:

4

Clarifying restrictions on the IM hiring process

Punto de la Agenda:

1

94290

Public Comment - BERC 8/19/26

Punto de la Agenda:

2

94250

BY TITLE ONLY: Amending the 2026 Economic Development Division Operating Budget by $XXX,XXX, approving program materials, and authorizing the Economic Development Division to administer a Williamson Street Business Support Program.

Punto de la Agenda:

3

93898

Committee Member Training - Overview of Meeting Procedures and Roberts Rules

Punto de la Agenda:

4

93553

2026/2027 Business and Economic Resources Committee Work Plan

Punto de la Agenda:

5

81529

Economic Development Division Financial Assistance Dashboard

Punto de la Agenda:

6

94302

Discussion Regarding Future In-person BERC Meeting

Punto de la Agenda:

7

93554

Announcements and Future BERC Agenda Items

¿Usted apoya o se opone al punto de la agenda? * requerido

Apoyo

Me opongo

Ni lo apoyo ni me opongo

¿Desea usted hablar? * requerido

Si, yo deseo hablar.

No, yo no deseo hablar.

No, yo no deseo hablar, pero estoy disponible para contestar cualquier pregunta.

Representación y Cabildeo

¿Está usted representando a una organización o a una persona que no sea usted mismo en esta reunión? * requerido

Sí

No

Enumere los nombres, direcciones y números de teléfono de cada persona u organización que usted está representando.

¿Le pagan por su representación?

Sí

No

¿Está usted apareciendo como parte de sus otros deberes pagados para esta persona u organización?

Sí

No

¿Es usted un oficial electo o empleado que está apareciendo solamente de parte de su oficina o por su municipalidad y otro organismo gubernamental?

Sí

No

Si le pagan por su representación, o si su presencia es parte de otros deberes pagados, por favor tenga en cuenta que:

Antes de involucrarse en cabildeo como cabildero, usted o su principal deben presentar una autorización con la Secretaría de la Ciudad.
Su principal no está permitido de autorizarle a cabildear a menos que usted esté registrado con la Secretaría de la Ciudad.
Su principal debe presentar declaraciones de gastos con la Secretaría de la Ciudad para el resto del año calendario independientemente de la cantidad gastada en cabildeo.

Para obtener más información, por favor visite la Página de Cabilderos (en inglés) o visite la Oficina de la Secretaría en el Edificio de la Ciudad-Condado, Oficina 103.

Información de contacto

Nombre completo * requerido

Correo electrónico

Le enviaremos un correo electrónico con instrucciones de cómo ingresar a la reunión.

Teléfono

Si su intención es llamar para conectarse a la reunión, este debe coincidir con el número de teléfono que use para llamar, de lo contrario no estaremos en capacidad de reconocerle para que hable. Ejemplo: 608-555-5555

Dirección * requerido

Unidad

Ciudad * requerido

Estado * requerido

Código postal * requerido

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