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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 1/3/2019 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-404 11. MinutesMINUTES FROM THE DECEMBER 11TH, 2018 PUBLIC WORKS & TRANSPORTATION COMMITTEE.approvedPass Action details Not available
2018 FTR-32 11. Fund TransferCTH AB FUNDINGapprovedPass Action details Not available
2018 RES-414 11. ResolutionAPPROVAL OF FIFTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF DELTA AIRLINES, INCrecommended for approvalPass Action details Not available
2018 RES-433 12. ResolutionAPPROVAL OF THIRD AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF UNITED AIRLINES, INC.recommended for approvalPass Action details Not available
2018 RES-450 13. ResolutionCONTRACT CHANGE ORDER #13 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).recommended for approvalPass Action details Not available
2018 RES-451 14. ResolutionAWARD OF CONTRACT FOR ALBION SALT STORAGE BUILDINGrecommended for approvalPass Action details Not available
2018 RES-460 15. ResolutionAUTHORIZING RUSSETT ROAD LEASE FOR JOINING FORCES FOR FAMILIES/EARLY CHILDHOOD INITIATIVE PROGRAMS DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-448 16. Resolution Requiring 2/3rds VoteAMENDED AGREEMENT FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT THE INTERSECTIONS OF CTHV/RIVER ROAD AND CTH V/MORRISONVILLE ROAD WITH THE VILLAGE OF DEFORESTrecommended for approvalPass Action details Not available
2018 RES-449 17. Resolution Requiring 2/3rds VoteAMENDED AGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLANDrecommended for approvalPass Action details Not available
2018 RES-459 18. Resolution Requiring 2/3rds VoteFUNDING RAMP STUDYrecommended for approvalPass Action details Not available
2018 ACT-286 11. Action Item2019-2021 Dane County Legislative Agenda - Public Works and Transportation Committee AmendmentsamendedPass Action details Not available
2018 ACT-286 11A. Action Item2019-2021 Dane County Legislative Agenda - Public Works and Transportation Committee AmendmentsamendedPass Action details Not available
2018 ACT-286 13A. Action Item2019-2021 Dane County Legislative Agenda - Public Works and Transportation Committee AmendmentsamendedPass Action details Not available
2018 ACT-286 14A. Action Item2019-2021 Dane County Legislative Agenda - Public Works and Transportation Committee AmendmentsamendedPass Action details Not available
2018 ACT-286 11. Action Item2019-2021 Dane County Legislative Agenda - Public Works and Transportation Committee AmendmentstabledPass Action details Not available
2018 ACT-290 12. Action ItemCONTRACT CHANGE ORDER #14-BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-CONTRACTOR: BIOFERM USA, INC.approvedPass Action details Not available
2018 ACT-291 13. Action ItemCONTRACT CHANGE ORDER #2-CAPITAL CITY PAVEMENT RESTORATION-CONTRACTOR: PAYNE & DOLAN, INC.approvedPass Action details Not available
2018 ACT-292 14. Action ItemCONTRACT CHANGE ORDER #11-SCHUMACHER FARM COUNTY PARK SITE IMPROVEMENTS-CONTRACTOR: BAUER & RAETHER BUILDERS, INC.approvedPass Action details Not available
2018 ACT-293 15. Action ItemCONTRACT CHANGE ORDER #16-CCB JAIL MITIGATION UPGRADES-CONTRACTOR: JOE DANIELS CONSTRUCTION CO., INC.approvedPass Action details Not available