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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 Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022 MIN-240 11. MinutesMINUTES FROM THE JULY 26TH, 2022 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2022 MIN-243 12. MinutesMINUTES FROM THE AUGUST 11TH, 2022 JOINT COMMITTEE AGENDA WITH PUBLIC WORKS, HIGHWAY AND TRANSPORTATION AND PP&J COMMITTEEapprovedPass Action details Not available
2022 RES-130 11. ResolutionUNIVERSAL CHANGING STATIONS IN COUNTY FACILITIEStabledPass Action details Not available
2022 RES-155 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF BIOGAS POSITIONS IN THE DEPARTMENT OF WASTE & RENEWABLESrecommended for approvalPass Action details Not available
2022 RES-157 13. Resolution Requiring 2/3rds VoteACCEPTING A TOURISM CAPITAL GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS FOR IMPROVEMENTS AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2022 RES-159 14. ResolutionADDENDUM #3 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNTY LANDFILL SITE NO. 2 (RODEFELD)recommended for approvalPass Action details Not available
2022 RES-160 15. ResolutionCONTRACT AMENDMENT NO. 1 OF CONTRACT WITH ECOENGINEERS FOR RENEWABLE FUEL STANDARD (RFS) REPORTING AND COMPLIANCE CONSULTANTrecommended for approvalPass Action details Not available
2022 RES-171 16. ResolutionAWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS 1&2 FIRE PROTECTION UPGRADES AT THE ALLIANT ENERGY CENTER PAVILIONS 1 & 2recommended for approvalPass Action details Not available
2022 RES-172 17. ResolutionAUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND CROSSFIT, LLCrecommended for approvalPass Action details Not available
2022 ACT-092 11. Action ItemNAVIGATIONAL BEACON SIGNAL EASEMENT WITH CITY OF MADISONapprovedPass Action details Not available
2022 RES-130 11a. ResolutionUNIVERSAL CHANGING STATIONS IN COUNTY FACILITIESremoved from the tablePass Action details Not available
2022 RES-130 11b. ResolutionUNIVERSAL CHANGING STATIONS IN COUNTY FACILITIESrecommended for approvalPass Action details Not available