Agenda - Public Works & Transportation Committee

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, August 18, 2026

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.

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.

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txheem rau cov ntaub ntawv ntxiv.

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The Public Works & Transportation Committee will meet on Tuesday, August 18, 2026.The meeting will

be held in a hybrid format. Members of the public may attend either in person or virtually via Zoom

In-Person Location:

Dane County Alliant Energy Center- Administration and Public Works Building, 1919 Alliant Energy

Center Way, Madison, WI in the large conference room. (Location

Map: www.tinyurl.com/AdminBuilding)

To Attend Virtually:

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

https://zoom.us/webinar/register/WN_E1m9KGZPRkKpSQdKHHjVtw

(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: 919 7184 3991 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:

public.works@danecounty.gov. Staff will forward the email and materials to members of the committee.

A. Call To Order

B. Consideration of Minutes

MINUTES FROM THE JULY 21, 2026 PUBLIC WORKS & TRANSPORTATION

COMMITTEE MEETING

1. 2026 MIN-190

2026 MIN-190

Attachments:

07.21.26 Zoom Registration Report

C. Fund Transfers

ALLIANT ENERGY CENTER REDEVELOPMENT PROJECT SUPPORT FUND

TRANSFER

1. 2026 FTR-009

Sponsors:

ENGELBERGER

2026 Funds Transfer Vandewalle Additional Scop

Legislative History

Attachments:

7/31/26

Personnel & Finance

Committee

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee

7/31/26

Personnel & Finance

Committee

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee

FUNDS TRANSFER REQUEST FOR THE DEPARTMENT OF WASTE AND

RENEWABLES

2. 2026 FTR-010

Sponsors:

ENGELBERGER

2026 FTR-010

Attachments:

Legislative History

8/6/26

Personnel & Finance

Committee

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee

8/6/26

Personnel & Finance

Committee

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee

D. Referrals (Resolutions & Ordinance Amendments)

AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION

OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB

CENTER

1. 2026 RES-051

Sponsors:

WEGLEITNER, BARUSHOK and ENGELBERGER

2026 RES-051

Attachments:

2026 RES-051 FISCAL NOTE

SUB_TO 2026 RES-051 PROPOSED WEGLEITNER

2026 RES-051 CONTRACT #16362

Legislative History

6/5/26

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee due

back on 6/11/2026

6/5/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 6/9/2026

6/5/26

County Board

referred to the Personnel &

Finance Committee

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

on 6/15/2026

6/9/26

Public Works &

Transportation Committee

postponed to the Public Works &

Transportation Committee

A motion was made by BOLLIG that the Resolution be postponed to the Public

Works & Transportation Committee, due back by 6/30/2026. The motion carried

by a voice vote 5-0. Passed

6/30/26

Public Works &

Transportation Committee

postponed to the Public Works &

Transportation Committee

A motion was made by BOETCHER, seconded by BOLLIG, that the Resolution

be postponed to the Public Works & Transportation Committee, due back by

7/21/2026 The motion carried by a voice vote 5-0. Passed

7/21/26

Public Works &

Transportation Committee

postponed to the Public Works &

Transportation Committee

A motion was made by BOLLIG, seconded by BOETCHER, that the Resolution

be postponed to the Public Works & Transportation Committee, due back by

8/18/2026 The motion carried by a voice vote 4-0. Passed

WASTE AND RENEWABLES CONTRACT TO FURNISH SCADA AND

REMOTE MONITORING AND CONTROL (RMC) SYSTEM FOR DANE

COUNTY LANDFILL SITE NO. 3

2. 2026 RES-059

Sponsors:

ENGELBERGER

2026 RES-059

Attachments:

2026 RES-059 FISCAL NOTE

2026 RES-059 CONTRACT #16378

Legislative History

8/14/26

County Board

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee due back on 8/18/2026

8/14/26

County Board

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee due

back on 8/31/2026

AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT

THE ALLIANT ENERGY CENTER

3. 2026 RES-105

Sponsors:

ENGELBERGER

2026 RES-105

Attachments:

2026 RES-105 FISCAL NOTE

2026 RES-105 CONTRACT #16454

Legislative History

8/14/26

County Board

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee due back on 8/18/2026

8/14/26

County Board

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee due

back on 8/31/2026

CONTRACT CHANGE ORDER #01 FOR THE WASTE AND RENEWABLES

SUSTAINABILITY CAMPUS - INITIAL BUILDING AND INFRASTRUCTURE

CONSTRUCTION; 7103 MILLPOND ROAD, MADISON, WI 53718.

CONTRACTOR: J P CULLEN & SONS INC

4. 2026 RES-108

Sponsors:

ENGELBERGER

2026 RES-108

Attachments:

2026 RES-108 FISCAL NOTE

2026 RES-108 CO#01

Legislative History

8/14/26

County Board

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee due back on 8/18/2026

8/14/26

County Board

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee due

back on 8/31/2026

AGREEMENT CHANGE ORDER #03 FOR THE WASTE AND RENEWABLES

SUSTAINABILITY CAMPUS DESIGN; 7103 MILLPOND ROAD, MADISON, WI

53718. CONSULTANT: STRANG, INC.

5. 2026 RES-109

Sponsors:

ENGELBERGER

2026 RES-109

Attachments:

2026 RES-109 FISCAL NOTE

2026 RES-109 CO#03

Legislative History

8/14/26

County Board

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee due back on 8/18/2026

8/14/26

County Board

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee due

back on 8/31/2026

CONTRACT CHANGE ORDER #02 FOR THE DANE COUNTY LANDFILL

SITE 03 - PHASE 01 CELL 01 CONSTRUCTION; 4402 BRANDT RD.,

MADISON, WI. CONTRACTOR: R G HUSTON CO INC

6. 2026 RES-110

Sponsors:

ENGELBERGER

2026 RES-110

Attachments:

2026 RES-110 FISCAL NOTE

2026 RES-110 CO#02

Legislative History

8/14/26

County Board

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee due back on 8/18/2026

8/14/26

County Board

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee due

back on 8/31/2026

AUTHORIZING AN AGREEMENT TO TERMINATE DANE COUNTY

CONTRACT NO. 12204 WITH GFL SOLID WASTE MIDWEST LLC FOR THE

OPERATION OF THE CONSTRUCTION AND DEMOLITION RECYCLING

FACILITY

7. 2026 RES-111

Sponsors:

ENGELBERGER

2026 RES-111

Attachments:

2026 RES-111 FISCAL NOTE

2026 RES-111 CONTRACT #12204D

Legislative History

8/14/26

County Board

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee due back on 8/18/2026

8/14/26

County Board

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee due

back on 8/31/2026

ADDENDUM A TO AGREEMENT FOR OPERATION OF THE DANE COUNTY

CONSTRUCTION & DEMOLITION RECYCLING FACILITY

8. 2026 RES-112

Sponsors:

ENGELBERGER

2026 RES-112

Attachments:

2026 RES-112 FISCAL NOTE

2026 RES-112 CONTRACT #16425A

Legislative History

8/14/26

County Board

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee due back on 8/18/2026

8/14/26

County Board

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee due

back on 8/31/2026

AGREEMENT CHANGE ORDER #02 FOR THE PUBLIC ELECTRIC

CHARGING INFRASTRUCTURE FOR MULTIPLE SITES IN DANE COUNTY,

WI. CONSULTANT: KL ENGINEERING INC

9. 2026 RES-113

Sponsors:

ENGELBERGER

2026 RES-113

Attachments:

2026 RES-113 FISCAL NOTE

2026 RES-113 CO#02

Legislative History

8/14/26

County Board

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee due back on 8/18/2026

8/14/26

County Board

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee due

back on 8/31/2026

AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND FROM THE

CITY OF MADISON NEAR THE DANE COUNTY REGIONAL AIRPORT

10. 2026 RES-114

Sponsors:

ENGELBERGER

2026 RES-114

Attachments:

2026 RES-114 FISCAL NOTE

Legislative History

8/14/26

County Board

referred to the Airport Commission

This discussion item was referred to the Airport Commission

8/14/26

County Board

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee due back on 8/17/2026

8/14/26

County Board

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee

APPROVING A SCHEDULED AIRLINE SIGNATORY OPERATING

AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION

GROUP, INC.

11. 2026 RES-115

LEASE NO. DCRA 2026-01

Sponsors:

ENGELBERGER

2026 RES-115

Attachments:

2026 RES-115 FISCAL NOTE

2026 RES-115 CONTRACT #16460

Legislative History

8/14/26

County Board

referred to the Airport Commission

This discussion item was referred to the Airport Commission

8/14/26

County Board

referred to the Public Works &

Transportation Committee

This discussion item was referred to the Public Works & Transportation

Committee due back on 8/17/2026

8/14/26

County Board

referred to the Personnel &

Finance Committee

This discussion item was referred to the Personnel & Finance Committee

E. Items Requiring Committee Action

CONTRACT CHANGE ORDER #06 FOR THE COURTHOUSE COOLING

SYSTEM UPGRADE; 215 S. HAMILTON ST., MADISON, WI. CONTRACTOR:

J M BRENNAN INC

1. 2026 ACT-071

2026 ACT-071 CO#06

Attachments:

CONTRACT CHANGE ORDER #02 FOR THE ELECTION CENTER

CONSTRUCTION AT 2002 PANKRATZ ST. MADISON, WI. CONTRACTOR:

BEAR CONSTRUCTION COMPANY

2. 2026 ACT-084

2026 ACT-084 CO#02

Attachments:

CONTRACT CHANGE ORDER #02 FOR THE WASTE AND RENEWABLES

SUSTAINABILITY CAMPUS - INITIAL BUILDING AND INFRASTRUCTURE

CONSTRUCTION; 7103 MILLPOND ROAD, MADISON, WI 53718.

CONTRACTOR: J P CULLEN & SONS INC

3. 2026 ACT-088

2026 ACT-088 CO#02

Attachments:

CONTRACT CHANGE ORDER #03 FOR THE HUMAN SERVICES

NORTHPORT FACILITY POWER HOUSE DECONSTRUCTION; 1202

NORTHPORT DRIVE, MADISON, WI. CONTRACTOR: HM BRANDT LLC

4. 2026 ACT-090

2026 ACT-090 CO#03

Attachments:

F. Presentations

PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO

BUDGET

1. 2025 DISC-030

PWT Questions Memo - June Update 2026

PWT Data Request Final 6.2026

Attachments:

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

5/19/26

Public Works &

Transportation Committee

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 6/9/2026

6/9/26

referred

Public Works &

Transportation Committee

This item was referred to the Public Works & Transportation Committee due

back on 6/30/2026

6/30/26

Public Works &

Transportation Committee

referred to the Public Works &

Transportation Committee

This item was referred to the Public Works & Transportation Committee due

back on 7/21/2026.

7/21/26

Public Works &

Transportation Committee

referred to the Public Works &

Transportation Committee

This agenda item was referred to the Public Works & Transportation

Committee due back on 8/18/2026

G. Reports to Committee

Todd Draper 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, September 15, 2026 at 4:30 p.m.

This will be an in person hybrid meeting that will be held at the City

County Building in Room 351.

Tues 09/29/26 @ 5:30 P.M. at Henry Vilas Zoo

Tues 10/06/26 @ 5:30 P.M. at CCB Room 354

Tues 10/13/26 @ 5:30 P.M. at CCB Room 351

Tues 10/20/26 @ 5:30 P.M. at CCB Room 351

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 Min Diaz by email at

Diaz.Mindy@DaneCounty.gov or by phone (608) 267-0127. TTY WI RELAY 711