Dane County  
Meeting Agenda - Final-Revised  
Public Works & Transportation Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Tuesday, February 24, 2026  
6:30 PM  
HYBRID:In person at the City-County Building in  
room 351; attend virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
ت
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ع
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يرجى
 .
مقدما
 
رجمة
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خدمات
 
طلب
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يجب
 
The Public Works & Transportation Committee will meet on Tuesday, February 24, 2026 at 6:30 P.M. The  
meeting will be held in a hybrid format. Members of the public may attend either in person or virtually  
via Zoom.  
In-Person Location: City-County Building in Room 351.  
To Attend Virtually:  
Use the following link to register and receive Zoom access details by email:  
https://zoom.us/webinar/register/WN_xmBiqxF2TlSD9neDxXFBHQ  
(The link remains active through the end of the meeting.)  
To Join by Phone (Toll-Free):  
Dial:  
• 1-833-548-0276  
• 1-833-548-0282  
Then enter Webinar ID: 955 4725 0835 when prompted.  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit written comments or send handouts for board members, please email them to:  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE FEBRUARY 10th, 2026 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
ADDRESSING CUSTOMER FACILITY CHARGES  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 2/18/2026  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/18/26  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
ACCEPTANCE OF A MADISON COMMUNITY FOUNDATION GRANT FOR  
THE GIRAFFE HABITAT ENHANCEMENT PROJECT  
Sponsors:  
ENGELBERGER and WELSH  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ADDENDUM #2 TO THE CONTRACT FOR SUPPLY OF PARTS,  
EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT  
REGENERATIVE THERMAL OXIDIZER.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
EXTEND MARKETING CONTRACT TO S/B STRATEGIC MARKETING FOR  
SERVICES--HENRY VILAS ZOO  
Sponsors:  
ENGELBERGER and WELSH  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR THE ARCTIC FOX EXHIBIT CONSTRUCTION  
AT HENRY VILAS ZOO, 702 S. RANDALL AVE., MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE 2026 OPERATING BUDGET FOR AIRPORT REVENUE LINE  
McCARVILLE  
Sponsors:  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 2/18/2026  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/18/26  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
AUTHORIZING LEASE AT 2429 PERRY STREET FOR JOINING FORCES  
FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/26/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
AWARD OF CONTRACT FOR THE TRACTION ELEVATOR  
MODERNIZATION AT THE HUMAN SERVICES NORTHPORT FACILITY- 1202  
NORTHPORT DRIVE, MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
AGREEMENT CHANGE ORDER #01 FOR THE PUBLIC ELECTRIC VEHICLE  
(EV) CHARGING INFRASTRUCTURE DESIGN; MULTIPLE SITES, DANE  
COUNTY, WI. CONSULTANT: KL ENGINEERING INC  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
CONTRACT CHANGE ORDER #213 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER and ROSE  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
E. Items Requiring Committee Action  
LAND USE AGREEMENT FROM WI DNR FOR WALKING IRON TRAIL  
Attachments:  
TRAILHEAD EASEMENT FROM WI DNR FOR WALKING IRON TRAIL  
Attachments:  
ACCESS EASEMENT TO COPART OF CONNECTICUT, INC., PUBLIC  
SAFETY COMMUNICATIONS FACILITY  
Attachments:  
EASEMENTS FOR DANE COUNTY HISTORICAL MARKERS FROM TOWN  
OF RUTLAND, DANE COUNTY PARKS, MARK MCNALLY AND DEBRA  
WHITEHORSE  
Attachments:  
F. Presentations & Discussion Items  
PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO  
BUDGET  
Legislative History  
2/10/26  
placed on file  
Public Works &  
Transportation Committee  
This discussion item was placed on file  
G. Reports to Committee  
Todd Draper/Steve Richards will report on change orders under $10k  
H. Future Meeting Items and Dates  
The next Public Works & Transportation Committee Meeting will be  
held on Tuesday, March 10th, 2026 at 5:30 p.m. This will be an in  
person hybrid meeting that will be held at the Alliant Energy Center-  
Administration & Public Works Building, 1919 Alliant Energy Center  
Way, Madison, WI, in the large conference room.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to  
access this service, activity or program, please call the phone number below—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión.  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam,  
thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj  
24 xuab moos ua ntej rau lub rooj sib tham no.  
ل
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قم
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 .  
If you have any questions about this agenda, please contact Mindy Diaz by email at  
Diaz.Mindy@DaneCounty.gov or by phone (608) 267-0127. TTY WI RELAY 711