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12-524
| 1 | 1 | Public Hearing-Proposed 2012 Program of Transit Projects | Public Hearing | Public Hearing on the Proposed 2012 Program of Transit Projects. | DISCUSSED WITH NO ACTION TAKEN | |
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12-537
| 1 | 2 | MCTS Five-Year Financial Sustainability Analysis | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the MCTS Five-Year Financial Sustainability Analysis. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-536
| 1 | 3 | Informational Report Comprehensive Facilities Plan Status | Informational Report | From the Director of Operations, Department of Administrative Services, submitting a follow-up report regarding the comprehensive Facilities Division plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-530
| 1 | 4 | Annual Report (CMAR) for 2011 | Action Report | From the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services (DAS), requesting review and acknowledgement of the Capacity Management, Operation, and Maintenance (CMOM) Program goals identified in the Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2011. (Referred to the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) | DISCUSSED WITH NO ACTION TAKEN | |
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12-532
| 1 | 5 | Guaranteed Energy Saving Performace Contracting | Informational Report | From the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services (DAS), submitting a follow-up report regarding Guaranteed Energy Saving Performance Contracting to Repair County Building Infrastructure. (06/13/12: Follow-up report requested.) (To the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-523
| 1 | 6 | Agreements for Purchase from the Wisconsin Department of Transportation (WisDOT) to acquire the needed property interests from Milwaukee County owned properties as part of the Zoo Freeway Interchange Reconstruction Project | Action Report | From the Director, Department of Transportation, recommending acceptance of Agreements for Purchase from the Wisconsin Department of Transportation (WisDOT) to acquire the needed property interests from Milwaukee County owned properties as part of the Zoo Freeway Interchange Reconstruction Project. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-522
| 1 | 7 | Approval of Agreement with Bay View Business Improvment District (BID) #44 for Artistic Bus Shelter Installation | Action Report | From the Director, Department of Transportation, requesting approval of an agreement with Bay View Business Improvement District (BID) #44 to support the construction of an artistic bus shelter. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-521
| 1 | 8 | Five Year Capital Improvement Program (2013-2017) MCDOT Transportation Services | Informational Report | From the Director, Department of Transportation (DOT), submitting an informational report regarding the Five-Year Capital Improvement Program (2013-2017) in the MCDOT Transportation Services Section. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-540
| 1 | 9 | Airport Joint Use Agreement with the 128th Air National Guard Refueling Wing | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an Airport Joint Use Agreement between Milwaukee County, the United States of America, and the State of Wisconsin for the continued use of the jointly used flying facilities at General Mitchell International Airport (GMIA) by the 128th Air National Guard Refueling Unit. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-529
| 1 | 10 | Budget Process - Airport Div/Regional Business Park | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting an informational report regarding the budget process for the Airport Division / MKE Regional Business Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-527
| 1 | 11 | Aeroterm Estoppel Certificate | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to approve the issuance of Bonds to finance the Local Project and approve the proposed form of Estoppel Certificate. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-525
| 1 | 12 | PFC 6 & 7 Amendment | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to submit to the Federal Aviation Administration (FAA) an amendment to Passenger Facility Charge (PFC) Applications 6 and 7 authorizing the change in the PFC collection rate from $3.00 to $4.50. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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