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, November 10, 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
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
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, November 10th, 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:  
ww.tinyurl.com/AdminBuilding)  
To Attend Virtually:  
Use the following link to register and receive Zoom access details by email:  
(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: 931 1628 6282 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 OCTOBER 27, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
1. 2025 FTR-022 HIGHWAY CAPITAL ROAD & BRIDGE FUND TRANSFER  
Sponsors:  
ENGELBERGER  
Legislative History  
Attachments:  
11/5/25  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/5/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT TO BUCKLIN TREE SERVICE, LLC FOR  
BRUSH AND LOG GRINDING SERVICES AT THE DANE COUNTY  
LANDFILL SITE #2 (RODEFELD)  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR THE COURTHOUSE COOLING  
SYSTEM UPGRADES AT 215 HAMILTON ST., MADISON, WI.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET,  
LEASE NO. DCRA 2013-03  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT, 2401 AND 2501  
INTERNATIONAL LANE  
LEASE NO. DCRA 85-1  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A SALE OF LAND AND TEMPORARY LIMITED  
EASEMENT TO WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A TRANSFER OF SURPLUS RIGHT OF WAY TO CITY  
OF VERONA  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AGREEMENT CHANGE ORDERS #02 AND #03 FOR THE  
CONSTRUCTION ADMINISTRATION OF THE WALKING IRON TRAIL,  
MAZOMANIE, WI; AGREEMENT WITH MSA PROFESSIONAL  
SERVICES, INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT, 2423 AMERICAN LANE  
LEASE NO. DCRA 80-12  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #05- PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION- 8301 LUDS  
LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #07- PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION- 8301 LUDS  
LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #08- PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION- 8301 LUDS  
LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #172- JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR:  
MIRON CONSTRUCTION CO.  
Attachments:  
CONTRACT CHANGE ORDER #03- WALKING IRON  
TRAIL-CONSTRUCTION- 6715 CTH 78, MAZOMANIE, WI-  
CONTRACTOR: ZENITH TECH INC  
Attachments:  
UNDERGROUND ELECTRIC EASEMENT WITH MADISON GAS AND  
ELECTRIC INVOLVING COUNTY OWNED LAND ADJACENT AT  
THE DANE COUNTY REGIONAL AIRPORT  
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 Tuesday, November 25th, 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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أو
 
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أو
 
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لفة
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د
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شفوية
 
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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