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 10, 2026  
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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لمزيد
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جدو
 
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أسف
 
لى
ع
 
ع
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ط
ل
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يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
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يجب
 
The Public Works & Transportation Committee will meet on Tuesday, February 10th, 2026. 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_gS1GrxSVQPatmBVCTrSySQ  
(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 7300 3967 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 JANUARY 20th, 2026 PUBLIC WORKS AND  
TRANSPORTATION COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVING PETITION TO THE SECRETARY OF TRANSPORTATION FOR  
AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE SECRETARY  
OF TRANSPORTATION AS DANE COUNTY'S AGENT FOR IMPROVEMENT  
PROJECTS AT THE DANE COUNTY REGIONAL AIRPORT, DANE  
COUNTY, WISCONSIN  
Sponsors:  
McCARVILLE, ROSE, FRIES and ENGELBERGER  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be postponed to the  
Public Works & Transportation Committee, due back by 2/10/2026 The motion  
carried by a voice vote 3-0 (YGP: 1-0). Passed  
1/21/26  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (8-0).  
AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 94-8 WISDOA  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be postponed to the  
Public Works & Transportation Committee, due back by 2/10/2026 The motion  
carried by a voice vote (YGP: 1-0). Passed  
1/21/26  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (8-0)  
AUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT WITH  
EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL INSURANCE COST  
RECOVERY FOR THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/26  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (8-0)  
AWARD OF CONTRACT FOR THE UPGRADE OF AIR HANDLER UNIT 7 AT  
THE CITY-COUNTY BUILDING, 210 MARTIN LUTHER KING JR. BLVD.,  
MADISON, WI.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
AUTHORIZING THE RECLASSIFICATION OF A VACANT JANITOR II  
POSITION TO A JANITOR POSITION  
Sponsors:  
VELDRAN  
Attachments:  
Legislative History  
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 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE DANE  
COUNTY COURTHOUSE-DISTRICT ATTORNEY'S OFFICE REMODEL AT  
215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: JOE DANIELS  
CONSTRUCTION CO INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
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 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE  
BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL  
WISCONSIN  
Sponsors:  
VELDRAN  
Attachments:  
Legislative History  
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 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
AUTHORIZING A TRANSFER OF LAND FROM DEPARTMENT OF WASTE &  
RENEWABLES TO DEPARTMENT OF HIGHWAY & TRANSPORTATION  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
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 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
AWARD OF CONTRACT TO WIESER BROTHERS GENERAL  
CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG  
MAINTENANCE SHOP AND OFFICE BUILDING  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
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 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
AUTHORIZING A TRANSFER OF DEPARTMENT OF WASTE AND  
RENEWABLES LAND  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
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 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
CONTRACT CHANGE ORDER #205 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
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 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
CONTRACT CHANGE ORDER #206 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
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 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
AGREEMENT CHANGE ORDER #04 FOR THE ALLIANT ENERGY CENTER  
EXHIBITION HALL EXPANSION AND CAMPUS STORMWATER DESIGN;  
1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONSULTANT:  
STRANG INC  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
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 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #20- PUBLIC SAFETY COMMUNICATIONS  
NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI-  
CONTRACTOR: VOGEL BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #25- PUBLIC SAFETY COMMUNICATIONS  
NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI-  
CONTRACTOR: VOGEL BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #09 FOR THE ALLIANT ENERGY CENTER  
EXHIBITION HALL-HVAC CONTROLS UPGRADES CONSTRUCTION; 1919  
ALLIANT ENERGY CENTER WAY, MADISON, WI. CONTRACTOR:  
MASTERS BUILDING SOLUTIONS INC  
Attachments:  
CONTRACT CHANGE ORDER #204 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Attachments:  
EASEMENT TO VILLAGE OF MCFARLAND FOR GATEWAY SIGN  
Attachments:  
PARTIAL TERMINATION AND RELEASE OF EASEMENT AT  
PROPOSED LANDFILL AND SUSTAINABILITY PARK  
Attachments:  
F. Presentations & Discussion Items  
LEGISLATIVE AGENDA UPDATE PROCESS 2026-2028 FOR THE PUBLIC  
WORKS & TRANSPORTATION COMMITTEE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
1/20/26  
Public Works &  
placed on file  
Transportation Committee  
This discussion item was placed on file.  
PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING  
TO BUDGET  
SNOW REMOVAL COST ANALYSIS FOR THE PUBLIC WORKS &  
TRANSPORTATION COMMITTEE  
Attachments:  
G. Reports to Committee  
Steve Richards will report on change orders under $10k  
H. Future Meeting Items and Dates  
The next Public Works & Transportation Committee Meeting will be  
a joint meeting with the Public Protection and Judiciary Committee  
to be held on Tuesday, February 24th, 2026 at 5:30 p.m.  
This will be an in person hybrid meeting that will be held at the City  
County Building in Room 357 and 351.  
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