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.  
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.  
A. Call To Order  
Chair Engelberger called the Meeting to order at 5:30 P.M.  
YGP PRESENT: Alex Kulstad, Alex Yu  
STAFF PRESENT: Todd Draper, Roxanne Wienkes, Cody Castillo, Clement  
Abongwa, Sharene Smith, Amanda DePagter, Chris Nygaard, Alex DeSmidt,  
Adam Ussher  
3 - MICHAEL ENGELBERGER, DAN BLAZEWICZ and DAVID BOETCHER  
Present:  
2 - MAUREEN McCARVILLE and RANDY UDELL  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE OCTOBER 27, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE MEETING  
1. 2025  
MIN-374  
Attachments: 2025 MIN-374  
10.27.25 Zoom Reg Report  
A motion was made by BOETCHER, seconded by BLAZEWICZ, that the Minutes be  
approved. The motion carried by a voice vote 3-0 (YGP 2-0).  
C. Fund Transfers  
HIGHWAY CAPITAL ROAD & BRIDGE FUND TRANSFER  
ENGELBERGER  
1. 2025  
FTR-022  
Sponsors:  
Attachments: 2025 FTR-022.pdf  
A motion was made by BOETCHER, seconded by BLAZEWICZ, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 3-0  
(YGP 2-0).  
Clement Abongwa spoke on this agenda item.  
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)  
1. 2025  
RES-210  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-210  
2025 RES-210 FISCAL NOTE  
2025 RES-210 CONTRACT #15988  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Roxanne Wienkes spoke on this agenda item.  
AWARD OF CONTRACT FOR THE COURTHOUSE COOLING SYSTEM  
UPGRADES AT 215 HAMILTON ST., MADISON, WI.  
2. 2025  
RES-216  
ENGELBERGER and BARUSHOK  
Sponsors:  
Attachments: 2025 RES 216  
2025 RES 216 FISCAL NOTE  
2025 RES-216 CONTRACT #15989  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item.  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET,  
LEASE NO. DCRA 2013-03  
3. 2025  
RES-220  
McCARVILLE  
Sponsors:  
Attachments: 2025 RES-220 FISCAL NOTE  
2025 RES-220 GLE MAD TOWN SKATE  
2025 RES-220 CONTRACT #11507A  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Adam Ussher spoke on this agenda item.  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT, 2401 AND 2501 INTERNATIONAL LANE  
LEASE NO. DCRA 85-1  
4. 2025  
RES-221  
McCARVILLE  
Sponsors:  
Attachments: 2025 RES-221  
2025 RES-221_FISCAL NOTE  
2025 RES-221 CONTRACT #11095B  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Adam Ussher spoke on this agenda item.  
AUTHORIZING A SALE OF LAND AND TEMPORARY LIMITED EASEMENT TO  
WISCONSIN DEPARTMENT OF TRANSPORTATION  
5. 2025  
RES-225  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-225 Fiscal Note.pdf  
2025 RES-225.pdf  
A motion was made by BOETCHER, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Sharene Smith spoke on this agenda item.  
AUTHORIZING A TRANSFER OF SURPLUS RIGHT OF WAY TO CITY OF  
VERONA  
6. 2025  
RES-226  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-226 Fiscal Note.pdf  
2025 RES-226.pdf  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Sharene Smith spoke on this agenda item.  
AGREEMENT CHANGE ORDERS #02 AND #03 FOR THE CONSTRUCTION  
ADMINISTRATION OF THE WALKING IRON TRAIL, MAZOMANIE, WI;  
AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC.  
7. 2025  
RES-229  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-229  
2025 RES-229 FISCAL NOTE  
2025 RES-229 CO 2  
2025 RES-229 CO 3  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item.  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT, 2423 AMERICAN LANE  
LEASE NO. DCRA 80-12  
8. 2025  
RES-230  
McCARVILLE  
Sponsors:  
Attachments: 2025 RES-230  
2025 RES-230 FISCAL NOTE  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Adam Ussher spoke on this agenda item.  
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  
1. 2025  
ACT-246  
Attachments: 2025 ACT-246  
A motion was made by BLAZEWICZ that the Action Item be approved. The motion  
carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #07- PUBLIC SAFETY COMMUNICATIONS  
NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI-  
CONTRACTOR: VOGEL BROS. BUILDING CO  
2. 2025  
ACT-247  
Attachments: 2025 ACT-247  
A motion was made by BLAZEWICZ that the Action Item be approved. The motion  
carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #08- PUBLIC SAFETY COMMUNICATIONS  
NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI-  
CONTRACTOR: VOGEL BROS. BUILDING CO  
3. 2025  
ACT-248  
Attachments: 2025 ACT-248  
A motion was made by BLAZEWICZ that the Action Item be approved. The motion  
carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #172- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
4. 2025  
ACT-249  
Attachments: 2025 ACT-249  
A motion was made by BLAZEWICZ that the Action Item be approved. The motion  
carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #03- WALKING IRON  
TRAIL-CONSTRUCTION- 6715 CTH 78, MAZOMANIE, WI- CONTRACTOR:  
ZENITH TECH INC  
5. 2025  
ACT-253  
Attachments: 2025 ACT-253  
A motion was made by BLAZEWICZ that the Action Item be approved. The motion  
carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item.  
UNDERGROUND ELECTRIC EASEMENT WITH MADISON GAS AND  
ELECTRIC INVOLVING COUNTY OWNED LAND ADJACENT AT THE DANE  
COUNTY REGIONAL AIRPORT  
6. 2025  
ACT-257  
Attachments: 2025 ACT-257 MEMO  
2025 ACT-257  
A motion was made by BLAZEWICZ that the Action Item be approved. The motion  
carried by a voice vote 3-0 (YGP 2-0).  
Adam Ussher spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
Todd Draper reported 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  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 6:15 P.M.  
A motion was made by BLAZEWICZ that the Meeting be adjourned. The motion  
carried unanimously 3-0 (YGP 2-0).  
Minutes respectfully submitted by Todd Draper, pending PW&T Committee  
approval.