Dane County  
Meeting Agenda - Final  
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.  
Monday, October 27, 2025  
5:30 PM  
HYBRID: In person at the Alliant Energy Center,  
Administration and Public Works Building, 1919  
Alliant Energy Center Way, Madison, WI; 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
معلوما
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من
 
لمزيد
ل
 
ل
ما
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ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
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يجب
 
The Public Works & Transportation Committee will meet on Monday, October 27th, 2025. 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:  
Dane County Alliant Energy Center- Administration and Public Works Building  
1919 Alliant Energy Center Way, Madison, WI in the large conference room (Location Map:  
www.tinyurl.com/AdminBuilding)  
To Attend Virtually:  
Use the following link to register and receive Zoom access details by email:  
https://zoom.us/webinar/register/WN_9FgBYnVxTj2-Z_k0XPYfWQ  
(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: 994 5672 4656 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 other materials for this meeting, please email them to:  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE OCTOBER 21, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE MEETING  
Sponsors:  
ENGELBERGER  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS MAINTENANCE  
SERVICES AT THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
9/5/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 9/17/2025  
9/5/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/9/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/17/25  
Airport Commission  
recommended for approval  
A motion recommending this item for approval was made by Supervisor  
FURMAN, seconded by Supervisor KRONING. The motion passed. (5-0)  
Passed  
9/30/25  
postponed  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by UDELL, that the  
Resolution be postponed to the Public Works & Transportation Committee, due  
back by 10/27/2025 The motion carried by a voice vote (4-0).  
Mark Papko spoke on this agenda item.  
Nathan Smith and Travis Thomas registered and spoke in opposition of this  
item. Additional members of the public registered in opposition but did not wish  
to speak. A full registration report is attached to the record. Passed  
APPROVAL OF ADDENDUM TO CONTRACT 15605 FOR SNOW REMOVAL  
SERVICES AT VARIOUS DANE COUNTY LOCATIONS  
Sponsors:  
VELDRAN  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
This item was taken up following the completion of all other agenda business. A  
motion was made by UDELL, seconded by ENGELBERGER, that the  
Resolution be postponed to the Public Works & Transportation Committee, due  
back by 10/27/2025 The motion carried by a voice vote (4-0).  
Amanda DePagter spoke on this agenda item.  
Emmeran Geyer registered to speak in opposition of this agenda item. Other  
members of the public registered in opposition but did not wish to speak. A full  
registration report is attached to the record. Passed  
APPROVAL OF ADDENDUM TO CONTRACT 15606 FOR SNOW REMOVAL  
SERVICES AT VARIOUS DANE COUNTY LOCATIONS  
Sponsors:  
VELDRAN  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
This item was taken up following the completion of all other agenda business.A  
motion was made by UDELL, seconded by ENGELBERGER, that the  
Resolution be postponed to the Public Works & Transportation Committee, due  
back by 10/27/2025 The motion carried by a voice vote (4-0).  
Amanda DePagter spoke on this agenda item.  
Members of the public registered in opposition but did not wish to speak. A full  
registration report is attached to the record. Passed  
CREATING A CAPITAL BUDGET LINE FOR ALTERNATIVE DAILY COVER  
EQUIPMENT- WASTE & RENEWABLES DEPARTMENT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
AUTHORIZING RECLASSIFICATION OF IT SPECIALIST TO  
ACCOUNTANT IN THE HIGHWAY & TRANSPORTATION DEPARTMENT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
AUTHORIZING THE PURCHASE OF 7270 MAAHIC WAY IN THE CITY OF  
MADISON  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
AWARD OF CONTRACT FOR ELEVATOR SERVICES - GROUP 1  
VELDRAN  
Sponsors:  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
AUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND  
CONFERENCE CENTER MANAGEMENT SOFTWARE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY  
FOR LOVB PRO LEAGUE GAMES AT THE ALLIANT ENERGY CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
CONTRACT CHANGE ORDER #3 FOR AEC EXHIBITION HALL HVAC  
CONTROLS UPGRADE CONSTRUCTION CONTRACT WITH MASTERS  
BUILDING SOLUTIONS, INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #1- WALKING IRON TRAIL-CONSTRUCTION  
ADMINISTRATION- 6715 CTH 78, MAZOMANIE, WI- CONTRACTOR: MSA  
PROFESSIONAL SERVICES  
Attachments:  
F. Presentations  
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 Monday, November 10th, 2025 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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ملحوظة
 
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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