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Meeting Name: Public Works & Transportation Committee Agenda status: Final-revised
Meeting date/time: 3/24/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-866-899-4679; Access Code: 295-345-061
Remote Meeting: Call 1-866-899-4679; Access Code: 295-345-061
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-527 11. MinutesMINUTES FROM THE MARCH 10TH, 2020 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2019 RES-518 11. ResolutionAPPROVAL OF FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-544 12. ResolutionAPPROVAL OF SECOND AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF SUN COUNTRY AIRLINES - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-545 13. ResolutionAUTHORIZING EXECUTION OF LEASE EXTENSIONS FOR RENTAL CAR CONCESSIONAIRES OPERATING AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-566 14. ResolutionAUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND CROSSFIT, INC.recommended for approvalPass Action details Not available
2019 RES-570 15. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF COTTAGE GROVE AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASErecommended for approvalPass Action details Not available
2019 RES-571 16. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR REMOTE MONITORING AND CONTROL SYSTEM FOR LANDFILL GASrecommended for approvalPass Action details Not available
2019 ACT-391 11. Action ItemCONTRACT CHANGE ORDER #7-DANE COUNTY COURTHOUSE-ALTERNATIVES TO INCARCERATION PROGRAM REMODEL-215 SOUTH HAMILTON STREET, MADISON, WI 53713-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-392 12. Action ItemCONTRACT CHANGE ORDER#9-JOB CENTER RESTROOM EXPANSION (REBID)-1819 ABERG AVE., MADISON, WI 53704-CONTRACTOR: ADVANCED BUILDING CORPORATIONapprovedPass Action details Not available
2019 ACT-395 13. Action ItemCONTRACT CHANGE ORDER #5-SHOP BUILDING CONSTRUCTION-7102 U.S. HIGHWAY 12&18, MADISON, WI-CONTRACTOR: FORWARD CONSTRUCTION GROUPapprovedPass Action details Not available