Details Meeting Name: Public Works & Transportation Committee Agenda status: Final Meeting date/time: 8/23/2022 5:30 PM Minutes status: Final Unless Amended by Committee   Meeting location: Hybrid Meeting: Attend in person at the Dane County East Hwy Garage, 3103 Luds Ln., Madison, WI. There will also be a Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone. Use the north entrance of the building near the parking lot Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2022 MIN-240 1 1.   Minutes MINUTES FROM THE JULY 26TH, 2022 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA approved Pass Action details Not available 2022 MIN-243 1 2.   Minutes MINUTES FROM THE AUGUST 11TH, 2022 JOINT COMMITTEE AGENDA WITH PUBLIC WORKS, HIGHWAY AND TRANSPORTATION AND PP&J COMMITTEE approved Pass Action details Not available 2022 RES-130 1 1.   Resolution UNIVERSAL CHANGING STATIONS IN COUNTY FACILITIES tabled Pass Action details Not available 2022 RES-155 1 2.   Resolution Requiring 2/3rds Vote AUTHORIZING RECLASSIFICATION OF BIOGAS POSITIONS IN THE DEPARTMENT OF WASTE & RENEWABLES recommended for approval Pass Action details Not available 2022 RES-157 1 3.   Resolution Requiring 2/3rds Vote ACCEPTING A TOURISM CAPITAL GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS FOR IMPROVEMENTS AT THE ALLIANT ENERGY CENTER recommended for approval Pass Action details Not available 2022 RES-159 1 4.   Resolution ADDENDUM #3 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNTY LANDFILL SITE NO. 2 (RODEFELD) recommended for approval Pass Action details Not available 2022 RES-160 1 5.   Resolution CONTRACT AMENDMENT NO. 1 OF CONTRACT WITH ECOENGINEERS FOR RENEWABLE FUEL STANDARD (RFS) REPORTING AND COMPLIANCE CONSULTANT recommended for approval Pass Action details Not available 2022 RES-171 1 6.   Resolution AWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS 1&2 FIRE PROTECTION UPGRADES AT THE ALLIANT ENERGY CENTER PAVILIONS 1 & 2 recommended for approval Pass Action details Not available 2022 RES-172 1 7.   Resolution AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND CROSSFIT, LLC recommended for approval Pass Action details Not available 2022 ACT-092 1 1.   Action Item NAVIGATIONAL BEACON SIGNAL EASEMENT WITH CITY OF MADISON approved Pass Action details Not available 2022 RES-130 1 1a.   Resolution UNIVERSAL CHANGING STATIONS IN COUNTY FACILITIES removed from the table Pass Action details Not available 2022 RES-130 1 1b.   Resolution UNIVERSAL CHANGING STATIONS IN COUNTY FACILITIES recommended for approval Pass Action details Not available