Dane County  
Minutes - Final Unless Amended by  
Committee  
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.  
A. Call To Order  
Chair Engelberger called the meeting to order at 5:32 P.M.  
YGP PRESENT: Alex Kulstad, Alex Yu  
STAFF PRESENT: Todd Draper, Steve Richards, John Welch, Mark Papko, Cody  
Castillo, Carrie Springer, Caleb Frostman, Bill Legore, Julie Gallagher, Jason  
Illstrup, Adam Ussher, Tommy Rylander, Amani Latimer-Burris, Jeffrey Kroning,  
Angela Thomas, Mindy Diaz  
3 - MICHAEL ENGELBERGER, COLIN BARUSHOK and DAVID BOETCHER  
Present:  
Excused:  
2 - JERRY BOLLIG and ANALIESE EICHER  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-022  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Mark Papko spoke on this agenda item.  
Supervisor Matt Veldran joined @ 5:38 P.M.  
AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT  
LEASE NO DCRA 97-04 THE BRIDGES GOLF COURSE, LLC  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-023  
A motion was made by BOETCHER that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Mark Papko spoke on this agenda item.  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-024  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Mark Papko spoke on this agenda item.  
AWARD OF CONTRACT FOR THE AIR FREIGHT BUILDING REROOFING  
PROJECT AT DANE COUNTY REGIONAL AIRPORT; CONTRACTOR:  
PIONEER ROOFING LLC  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-031  
A motion was made by BOETCHER that the Resolution Requiring 2/3rds Vote be  
recommended for approval as amended. The motion carried by a voice vote 3-0  
(YGP 2-0).  
Mark Papko spoke on this agenda item.  
C. Such Other Business as Allowed by Law  
None  
D. Adjourn  
A motion was made by BOETCHER that the Meeting be adjourned at 5:54 P.M.  
The motion carried unanimously 3-0 (YGP 2-0).  
Minutes respectfully submitted by Mindy Diaz pending PW&T Committee  
approval.