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, August 6, 2024  
5:30 PM  
Hybrid meeting: Attend in person at the Alliant  
Energy Center, 1919 Alliant Energy Center Way,  
Madison, WI. There will also be a virtual Zoom  
Meeting: See top of agenda for instructions on  
how to join the webinar or call in by phone.  
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.  
The August 6th, 2024 Public Works, Highway and Transportation Committee meeting will be a hybrid  
meeting. Members of the public can either attend in person or virtually via Zoom.  
The Public can attend in person at Dane County Allliant Energy Center, 1919 Alliant Energy Center Way,  
Madison, WI in the Large Conference Room.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_ebMwh1HwTHaTmmni_O9ymA  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 915 5935 1652  
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 a written comment for this meeting, or send handouts for board members, please  
send them to: Public.works@co.dane.wi.us  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE JULY 23RD, 2024 PUBLIC WORKS, HIGHWAY  
AND TRANSPORTATION COMMITTEE AGENDA  
1. 2024 MIN-170  
2024 MIN-170  
Attachments:  
C. Fund Transfers  
1. 2024 FTR-015 HIGHWAY CAPITAL ROAD & EQUIPMENT FUND TRANSFER  
Sponsors:  
ENGELBERGER  
2024 FTR-015.pdf  
Legislative History  
Attachments:  
8/1/24  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/1/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER NO. 1-WAUCHEETA TRAIL  
1. 2024 ACT-099  
BOARDWALK CONSTRUCTION-WAUCHEETA TRAIL, MADISON,  
WI-CONTRACTOR: MICHELS CONSTRUCTION, INC.  
2024 ACT-099  
Attachments:  
CONTRACT CHANGE ORDER NO. 5-CITY COUNTY BUILDING  
WINDOWS REPLACEMENT-210 MARTIN LUTHER KING JR. BLVD,  
MADISON, WI-CONTRACTOR: BERGLUND CONSTRUCTION, CO.  
2. 2024 ACT-101  
2024 ACT-101  
Attachments:  
CONTRACT CHANGE ORDER NO. 5-AEC PAVILION 1 PLAZA  
IMPROVEMENTS-1919 ALLIANT ENERGY CENTER WAY,  
MADISON, WI-CONTRACTOR: PARISI CONSTRUCTION, LLC  
3. 2024 ACT-103  
2024 ACT-103  
Attachments:  
F. Presentations  
G. Reports to Committee  
Todd Draper will report on change orders less than $10k  
H. Future Meeting Items and Dates  
The next Public Works, HIghway and Transportation Committee  
Agenda will be held on Tuesday, August 20th, 2024 at 5:30 p.m. This  
will be an in person hybrid meeting held at the Dane County Alliant  
Energy Center, 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.  
If you have any questions about this agenda, please email me at:  
listenbee.tyonna@countyofdane.com  
or by phone: 608-219-9810.