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, May 20, 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.  
Staff Present: Todd Draper, John Welch, Roxanne Wienkes, Amanda DePagter,  
Patrick Miles, Kevin Scheibler, Greg Brockmeyer, Christopher Nygaard, Carrie  
Springer, Jenna Wuthrich, Adam Ussher, Bill Legore  
YGP Present: Steve Hoang, Vivienne Metcalf, Samuel Olson  
5 -  
Present:  
MICHAEL ENGELBERGER, DAN BLAZEWICZ, DAVID BOETCHER, MAUREEN  
McCARVILLE and RANDY UDELL  
B. Consideration of Minutes  
MINUTES FROM THE MAY 6th, 2025 PUBLIC WORKS & TRANSPORTATION  
COMMITTEE AGENDA  
1. 2025  
MIN-068  
Attachments: 2025 MIN-068  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Minutes be  
approved. The motion carried by a voice vote 5-0 (YGP: 3-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL AIRPORT  
DIRECTOR  
1. 2025  
RES-015  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-015  
2025 RES-015 FISCAL NOTE  
2025 RES-015 CONTRACT #15834  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Greg Brockmeyer, Bill Legore and Mark Papko spoke on this agenda item.  
APPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON ROAD  
DCDHS HAA DIVISION  
2. 2025  
RES-030  
WEGLEITNER  
Sponsors:  
Attachments: 2025 Res-030  
2025 Res-030 Fiscal Note  
2025 RES-030 CONTRACT #15496A  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a roll call vote. (YGP Hoang-  
no, YGP Olson- no, YGP Metcalf- aye).  
Jenna Wuthrich spoke on this agenda item.  
Liz Darby registered to speak in opposition of this agenda item.  
5 -  
Ayes:  
Chair ENGELBERGER, BLAZEWICZ, BOETCHER, Vice Chair McCARVILLE and  
UDELL  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
DESIGNATION  
FTZ No. 266  
3. 2025  
RES-031  
McCARVILLE  
Sponsors:  
Attachments: 2025 RES-031  
2025 RES-031_FISCAL NOTE  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (Blazewicz  
abstained) (YGP: 3-0).  
Adam Ussher spoke on this agenda item.  
AWARD OF CONTRACT FOR THE BADGER PRAIRIE PLAYGROUND  
IMPROVEMENT CONSTRUCTION AT 4654 MAPLE GROVE DRIVE, VERONA,  
WI  
4. 2025  
RES-036  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-036  
2025 RES-036 FN  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item.  
AUTHORIZING GRANT FUNDING FROM THE WDNR E-CYCLE WI GRANT  
5. 2025  
RES-035  
ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2025 RES-035  
2025 RES-035 FISCAL NOTE  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 3-0).  
Roxanne Wienkes spoke on this agenda item.  
E. Items Requiring Committee Action  
NONE  
NONE  
F. Presentations  
G. Reports to Committee  
YGP Presented their final report.  
Todd Draper reported on change orders under $10k.  
H. Future Meeting Items and Dates  
The next PW&T Committee Meeting will be held on Tuesday, June 17th, 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  
@ 6:21 P.M.  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Meeting be  
adjourned. The motion carried unanimously 5-0 (YGP: 3-0).