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.  
Tuesday, September 9, 2025  
4:30 PM  
HYBRID: In person at the City- County Building, 210  
Martin Luther King Jr. Blvd.,Madison, WI in room 351;  
attend virtually via Zoom.  
A. Call To Order  
Chair Engelberger called the meeting to order at 4:30 P.M.  
Staff Present: John Welch, Steve Richards, Amanda DePagter  
5 -  
Present:  
MICHAEL ENGELBERGER, DAN BLAZEWICZ, DAVID BOETCHER, MAUREEN  
McCARVILLE and RANDY UDELL  
B. Consideration of Minutes  
MINUTES FROM THE SEPTEMBER 4th, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE  
1. 2025  
MIN-274  
Attachments: 2025 MIN-274  
Zoom Reg Report 09.04.25  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Minutes be  
approved. The motion carried by a voice vote (5-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
NONE  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #2- MENDOTA PARK-REDEVELOPMENT-  
5133 CO HWY M, MIDDLETON, WI- CONTRACTOR: SPEEDWAY SAND &  
GRAVEL INC  
1. 2025  
ACT-160  
Attachments: 2025 ACT-160  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #2- WALKING IRON TRAIL-CONSTRUCTION-  
6715 CTH 78, MAZOMANIE, WI- CONTRACTOR: ZENITH TECH INC  
2. 2025  
ACT-162  
Attachments: 2025 ACT-162  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
Steve Richards spoke on this agenda item.  
PERMANENT LIMITED EASEMENT TO CITY OF MADISON FOR  
SUSTAINABILITY CAMPUS/ LANDFILL STORMWATER INFRASTRUCTURE  
FACILITIES  
3. 2025  
ACT-164  
Attachments: 2025 ACT-164-SC STORMWATER  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
John Welch spoke on this agenda item.  
PERMANENT LIMITED EASEMENT TO CITY OF MADISON FOR LANDFILL  
MONITORING FACILITIES  
4. 2025  
ACT-165  
Attachments: 2025 ACT-165-LF MONITORING STRUCTURES  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
John Welch spoke on this agenda item.  
DECLARATION OF STORMWATER MEASURES ON PUBLIC SAFETY  
COMMUNICATIONS BUILDING SITE  
5. 2025  
ACT-166  
Attachments: 2025 ACT-166  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
Steve Richards spoke on this agenda item.  
DECLARATION OF STORMWATER MEASURES ADJACENT TO PUBLIC  
SAFETY COMMUNICATIONS BUILDING SITE  
6. 2025  
ACT-167  
Attachments: 2025 ACT-167  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
Steve Richards spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
Steve Richards reported on Change Orders under $10k  
H. Future Meeting Items and Dates  
The next PW&T Committee Meeting will be held on Tuesday, September 30th,  
2025 at 5:30 p.m. This will be an in person hybrid meeting that will be held at the  
Emergency Management Building, 2982 Kapec Road, Fitchburg, WI.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 4:48 P.M.  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Meeting be  
adjourned. The motion carried unanimously (5-0).  
Minutes respectfully submitted by Steve Richards, pending PW&T Committee  
approval.