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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 12/4/2019 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-907 11MKE Concourse C ConcessionsInformational ReportFrom the Director, Department of Transportation and the Airport Director, Providing an Informational Report Regarding the C Concourse Concession Development at General Mitchell International Airport (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-908 12MCTS BEBInformational Report2019 Adopted Budget Amendment 1B004: From the Director, Department of Transportation, Providing a Final Information Report Regarding MCTS Battery Electric Buses and a Facility Improvements Analysis (Considered by the Committees on Transportation, Public Works, and Transit, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-909 13Public Hearing 85.21 State StatutesPublic HearingFrom the Director, Department of Transportation, Providing Notice of a Public Hearing on an Application for a Grant Under the Specialized Transportation Assistance Program for Counties Section 85.21 Wisconsin Statutes (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-913 14BRT at MRMCInformational ReportFrom the Director, Department of Transportation, Providing an Informational Report Regarding Bus Rapid Transit at the Milwaukee Regional Medical Center (MRMC) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-915 15From the Director of Facilities Management Division, Department of Administrative Services, providing and Informational Report on Building Retro-Commissioning and Recommending Transfer of $190,000 from Unallocated Contingency to a new Capital ImprovementInformational ReportFrom the Director of Facilities Management Division, Department of Administrative Services, providing and Informational Report on Building Retro-Commissioning and Recommending Transfer of $190,000 from Unallocated Contingency to a new Capital Improvement Project named Building Retro-Comissioning-Phase 1 (WO64101) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-27 16MCTS NEXT InitiativeReference FileFrom the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System (MCTS), providing an informational status update regarding the MCTS NEXT redesign process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/10/19: July Report Laid Over to the Call of the Chairperson)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-8 172019 ATU Contract NegotiationsReference FileFrom the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, providing an informational status update regarding contract negotiations between Milwaukee Transport Services and the Amalgamated Transit Union, Local 998. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-28 18Milwaukee Transport Services Reference FileReference FileFrom the Director, Department of Transportation, and Milwaukee Transport Services, Inc. (MTS), providing an informational report regarding MTS’ organizational structure, governing by-laws, and annual, regular, and special meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Action details Video Video
19-7 192019 TBE/DBE/ACDBE Participation & Dept WaiversReference FileFrom the Director, Community Business Development Partners, Department of Administrative Services, providing an informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Business Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprise participation. (Considered by the Committees on Transportation, Public Works, and Transit, and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video