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, May 19, 2026

6:00 PM

HYBRID: In person at the Dane County Regional

Airport, 1000 International Dr. in the Skuldt

Conference Room, 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.

معلوما

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

الت

يجب

The Public Works & Transportation Committee will meet on Tuesday, May 19th, 2026 at 6:00 P.M. or

immediately following the adjournment of the joint meeting with Airport Commission. The meeting will

be held in a hybrid format and members of the public can either attend in person or virtually via Zoom.

In Person Location:

Dane County Regional Airport, 4000 International Lane, Madison, WI, 53704 in the Robert B. Skuldt

Conference room located between Doors 1 and 2. Attendees should park in the short term hourly section

and receive a ticket when they enter the ramp. Staff will provide validated parking passes at the

meeting.

To Attend Virtually:

Use the following link to register and receive Zoom access details by email:

https://zoom.us/webinar/register/WN_AAXjS0sUQkKU09sFZYq-Cg

(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: 951 3585 1017 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

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 other materials for this meeting, please email them to: [Insert

Email Address]. Staff will forward the email and materials to members of the committee.

A. Call To Order

B. Consideration of Minutes

MINUTES FROM THE MAY 5, 2026 PUBLIC WORKS & TRANSPORTATION

COMMITTEE

1. 2026 MIN-043

2026 MIN-043

Attachments:

C. Fund Transfers

D. Referrals (Resolutions & Ordinance Amendments)

ADDENDUM #2 TO THE ENVIRONMENTAL MONITORING CONTRACT WITH

SCS ENGINEERS FOR ADDITIONAL SERVICES AND COST INCREASES

DUE TO INFLATION

1. 2025 RES-425

Sponsors:

ENGELBERGER

2025 RES-425

Attachments:

SUB _ TO 2025 RES-425 (PROPOSED-ENGELBERGER)

2025 RES-425 FISCAL NOTE

SUB _ TO 2025 RES-425 FISCAL NOTE

Legislative History

4/17/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 5/5/2026

4/17/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 5/11/2026

AWARD OF AGREEMENT FOR DESIGN, FABRICATION AND INSTALLATION

OF EDUCATION CENTER INTERPRETIVE ELEMENTS

2. 2025 RES-444

Sponsors:

ENGELBERGER

2025 RES-444

Attachments:

2025 RES-444 FISCAL NOTE

2025 RES-444 CONTRACT #16314

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE EAST

DISTRICT CAMPUS WATER AND SEWER CONNECTION AT 7501 LUDS

LN., MCFARLAND, WI. CONTRACTOR: R G HUSTON CO INC

3. 2026 RES-003

Sponsors:

ENGELBERGER

2026 RES-003

Attachments:

2026 RES-003 FISCAL NOTE

2026 RES-003 CONTRACT #16325

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING COMPLETION OF CITY-COUNTY SUSTAINABILITY CAMPUS

METRICS REPORT AND ADDENDUM OF THE DEVELOPMENT

AGREEMENT

4. 2026 RES-012

Sponsors:

ENGELBERGER

2026 RES-012

Attachments:

2026 RES-012 FISCAL NOTE

2026 RES-012 CONTRACT #14742A

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF AGREEMENT FOR THE HANDLING OF SHINGLES FOR DANE

COUNTY LANDFILL

5. 2026 RES-013

Sponsors:

ENGELBERGER

2026 RES-013

Attachments:

2026 RES-013 FISCAL NOTE

2026 RES-013 CONTRACT #16316

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

ADDENDUM #3 TO THE CONTRACT FOR SUPPLY OF EQUIPMENT,

SPARE PARTS AND CONSUMABLES

6. 2026 RES-015

Sponsors:

ENGELBERGER

2026 RES-015

Attachments:

2026 RES-015 FISCAL NOTE

2026 RES-015 CONTRACT #14788C

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF CONTRACT FOR HUMAN SERVICES NORTHPORT FACILITY

POWER HOUSE DECONSTRUCTION AT 1202 NORTHPORT DRIVE,

MADISON, WI. CONTRACTOR: HM BRANDT LLC

7. 2026 RES-016

Sponsors:

ENGELBERGER

2026 RES-016

Attachments:

2026 RES-016 FISCAL NOTE

2026 RES-016 CONTRACT #16327

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

APPROVING A LEASE FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G.

THOMPSON BUILDING

8. 2026 RES-017

Sponsors:

ENGELBERGER

2026 RES-017

Attachments:

2026 RES-017 FISCAL NOTE

2026 RES-017 CONTRACT #16317

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

ADDENDUM #5 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING

SERVICES RELATED TO THE DEPARTMENT OF WASTE AND

RENEWABLES PROJECTS

9. 2026 RES-020

Sponsors:

ENGELBERGER

2026 RES-020

Attachments:

2026 RES-020 FISCAL NOTE

2026 RES-020 CONTRACT #14682E

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF AGREEMENT FOR LANDFILL CONSTRUCTION QUALITY

ASSURANCE SERVICES FOR SITE 03 CONSTRUCTION

10. 2026 RES-021

Sponsors:

ENGELBERGER

2026 RES-021

Attachments:

2026 RES-021 FISCAL NOTE

2026 RES-021 CONTRACT #16321

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

CONTRACT CHANGE ORDER #17 FOR THE CSS PARKING RAMP

RESTORATION-PHASE II; 113 S. HENRY ST. MADISON, WI. CONTRACTOR:

GOLF ACQUISITION GROUP

11. 2026 RES-025

Sponsors:

ENGELBERGER

2026 RES-025

Attachments:

2026 RES-025 FISCAL NOTE

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

APPROVAL OF LEASE AMENDMENT TO 1738 ROTH STREET DCDHS -

PEI DIVISION

12. 2026 RES-028

Sponsors:

WEGLEITNER

2026 RES-028

Attachments:

2026 RES-028 FISCAL NOTE

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

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 #234 FOR THE JAIL CONSOLIDATION

PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON

CONSTRUCTION CO.

1. 2026 ACT-021

2026 ACT-021 CO #234

Attachments:

CONTRACT CHANGE ORDER #235 FOR THE JAIL CONSOLIDATION

PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON

CONSTRUCTION CO.

2. 2026 ACT-022

2026 ACT-022 CO #235

Attachments:

CONTRACT CHANGE ORDER #236 FOR THE JAIL CONSOLIDATION

PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON

CONSTRUCTION CO.

3. 2026 ACT-023

2026 ACT-023 CO #236

Attachments:

CONTRACT CHANGE ORDER #237 FOR THE JAIL CONSOLIDATION

PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON

CONSTRUCTION CO.

4. 2026 ACT-024

2026 ACT-024 CO #237

Attachments:

DECLARATION OF PRIVATE SANITARY SEWER EASEMENT AND

RESTRICTIONS, LUDS LANE, EAST DISTRICT CAMPUS

5. 2026 ACT-025

2026 ACT_025

Attachments:

F. Presentations

PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO

BUDGET

1. 2025 DISC-030

Legislative History

2/10/26

placed on file

Public Works &

Transportation Committee

This discussion item was placed on file

5/5/26

Public Works &

Transportation Committee

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 5/19/2026

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, June 9th, 2026 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.

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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