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?  
Tuesday, October 17, 2023  
5:30 PM  
**BUDGET**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.  
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.  
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The October 17th, 2023, 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 the Alliant 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).  
This link will be active until the end of the meeting:  
Registration Link  
https://zoom.us/webinar/register/WN_0zqZB4J2T12ARaTTIZ0DkA  
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: 962 5043 4831  
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  
Staff Present: Todd Draper, Pam Dunphy, Kim Jones, Adam Ussher, John Welch,  
Roxanne Wienkes  
YGP: Xavier Davis  
Excused: YGP Member Christine Negovani  
There are 6 Registrants.  
7 -  
Present:  
MICHAEL ENGELBERGER, JEFF GLAZER, CHAD KEMP, DAVE RIPP, MICHELE  
RITT, ANDREW SCHAUER and JACOB WRIGHT  
B. Consideration of Minutes  
MINUTES FROM THE OCTOBER 10TH, 2023 PUBLIC WORKS,  
HIGHWAY & TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2023 MIN-337  
A motion was made by ENGELBERGER, seconded by GLAZER, that the Minutes  
be approved. The motion carried by a voice vote (7-0) YGP vote (1-0).  
C. Fund Transfers  
NONE  
Budget Discussion and Amendments  
1. Budget Presentation  
Airport Budget presented by Director Kim Jones  
2024 AIRPORT BUDGET  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS  
TO THE PROPOSED 2024 OPERATING BUDGET  
PWT-O-5: Motion by Schauer. Seconded by Engelberger that the amendment be  
moved to the Personnel & Finance Committee for consideration. Vote (7-0) YGP vote  
(1-0).  
John Welch spoke on this item.  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS  
TO THE PROPOSED 2024 CAPITAL BUDGET  
D. Referrals (Resolutions & Ordinance Amendments)  
1.  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND  
LANDING FEES  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2023 OA-055  
A motion was made by GLAZER, seconded by WRIGHT, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (7-0) YGP vote  
(1-0).  
Kim Jones spoke on this agenda item.  
AUTHORIZING EXECUTION OF AIRPORT JOINT USE AGREEMENT  
WITH THE UNITED STATES AND THE STATE OF WISCONSIN  
McCARVILLE, BOLLIG and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-168.pdf  
A motion was made by WRIGHT, seconded by RITT, that the Resolution be  
postponed as the agreement was not attached. This will be postponed to the  
Public Works & Transportation Committee on November 6th, 2023. The motion  
carried by a voice vote (7-0) YGP vote (1-0).  
Kim Jones & Lt. Col. Dunlap spoke on this agenda item.  
AWARD OF CONTRACT FOR STRATEGIC BUSINESS CONSULTING  
SERVICES AND AIR SERVICE DEVELOPMENT CONSULTING FOR  
DANE COUNTY REGIONAL AIRPORT  
McCARVILLE, KIGEYA and ENGELBERGER  
Sponsors:  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) YGP vote (1-0).  
Kim Jones spoke on this agenda item.  
AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES  
AGREEMENT WITH TELOS IDENTITY MANAGEMENT SOLUTIONS,  
LLC  
DCRA Agreement No. 11678  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-194  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) YGP vote (1-0).  
Kim Jones spoke on this agenda item.  
AWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION  
OF THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL  
AIRPORT  
McCARVILLE, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-197  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). YGP vote  
(1-0).  
Kim Jones spoke on this agenda item.  
One Registrant in support of this agenda item.  
E. Items Requiring Committee Action  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be held on Tuesday, October 24th, 2023  
at 5:30 p.m. This will be an in person hybrid meeting that will be held at the  
Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, in the  
Large Conference Room.  
I. Public Comment on Items not on the Agenda  
Erik Anderson spoke on the budget.  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 6:24 p.m.  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the meeting  
be adjourned. The motion carried by a voice vote (7-0) YGP vote (1-0).