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.

Tuesday, May 19, 2026

5:30 PM

HYBRID: In person at the Dane County Regional

Airport, 1000 International Dr. in the Skuldt

Conference Room, Madison WI; attend virtually

via Zoom.

** JOINT MEETING WITH THE AIRPORT COMMISSION**

See below for additional instructions on how to attend the meeting and provide public

testimony.

Please plan to arrive a little early and park in the "hourly" parking section of the Airport

parking ramp. Upon entry into the ramp, take a ticket from the machine. You will use that

ticket along with a voucher you’ll receive at the meeting to exit the parking ramp. Robert

B. Skuldt Conference room is located between Doors 1 and 2.

There will be an optional, in-person bus tour of the outside grounds to begin promptly

at 4:00 P.M., departing between doors 1 & 2. Although a quorum of members will be

present, there will be no business conducted on this tour.

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.

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The Public Works & Transportation Committee and Airport Commission will meet on Tuesday, May 19th,

2026. The meeting will be held in a hybrid format and members of the public can either attend in person

or virtually via Zoom.

In Person Location:

Dane County Regional Airport, 4000 International Lane, Madison, WI, 53704 in the Robert B. Skuldt

Conference room located between Doors 1 and 2.

To Attend Virtually:

Use the following link to register and receive Zoom access details by email:

https://zoom.us/webinar/register/WN_AAXjS0sUQkKU09sFZYq-Cg

(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: 951 3585 1017 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

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:

Public.Works@DaneCounty.gov.

A. Call To Order

B. Joint Referrals (Resolutions & Ordinance Amendments)

AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES

AGREEMENT FOR ON CALL MARKETING AND ADVERTISING SERVICES

DCRA Purchase of Services Agreement No. 14687

1. 2026 RES-022

Sponsors:

ENGELBERGER

2026 RES-022

Attachments:

2026 RES-022 FISCAL NOTE

Legislative History

5/15/26

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE

COUNTY REGIONAL AIRPORT

2. 2026 RES-023

LEASE NO DCRA 97-04 THE BRIDGES GOLF COURSE, LLC

Sponsors:

ENGELBERGER

2026 RES-023

Attachments:

2026 RES-023 FISCAL NOTE

Legislative History

5/15/26

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING EXECUTION OF LEASE ADDENDUM, LANDLORD

AGREEMENT, AND MEMORANDUM OF LEASE INVOLVING LAND AT THE

DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET

LEASE NO. DCRA 2013-03

3. 2026 RES-024

Sponsors:

ENGELBERGER

2026 RES-024

Attachments:

2026 RES-024 FISCAL NOTE

Legislative History

5/15/26

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF CONTRACT FOR THE AIR FREIGHT BUILDING REROOFING

PROJECT AT DANE COUNTY REGIONAL AIRPORT; CONTRACTOR:

PIONEER ROOFING LLC

4. 2026 RES-031

Sponsors:

ENGELBERGER

2026 RES-031

Attachments:

2026 RES-031 FISCAL NOTE

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

C. Such Other Business as Allowed by Law

D. 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.

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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