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, 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.  
A. Call To Order  
Chair Engelberger called the Meeting to order at 5:30 P.M.  
STAFF PRESENT: Todd Draper, John Welch,Kevin Scheibler, Clement Abongwa,  
Caleb Frostman,Sharene Smith, Shelby Slaven, Kathy Kuntz, Carrie Springer,  
Min Diaz  
Supervisor Eicher arrived at 5:34 P.M.  
5 -  
Present:  
MICHAEL ENGELBERGER, COLIN BARUSHOK, DAVID BOETCHER, JERRY  
BOLLIG and ANALIESE EICHER  
B. Consideration of Minutes  
MINUTES FROM THE JULY 21, 2026 PUBLIC WORKS & TRANSPORTATION  
COMMITTEE MEETING  
Attachments: 2026 MIN-190  
A motion was made by BOETCHER, seconded by BARUSHOK, that the Minutes be  
approved. The motion carried by a voice vote 4-0.  
C. Fund Transfers  
ALLIANT ENERGY CENTER REDEVELOPMENT PROJECT SUPPORT FUND  
TRANSFER  
ENGELBERGER  
Sponsors:  
Kevin Scheibler spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote 4-0.  
FUNDS TRANSFER REQUEST FOR THE DEPARTMENT OF WASTE AND  
RENEWABLES  
ENGELBERGER  
Sponsors:  
Attachments: 2026 FTR-010  
John Welch spoke on this agenda item.  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote 4-0. (Eicher  
abstained upon arrival)  
Supervisor Eicher arrived at 5:34 P.M.  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION  
OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB  
CENTER  
WEGLEITNER, BARUSHOK and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-051  
Sharene Smith spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOLLIG, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote 5-0.  
WASTE AND RENEWABLES CONTRACT TO FURNISH SCADA AND  
REMOTE MONITORING AND CONTROL (RMC) SYSTEM FOR DANE  
COUNTY LANDFILL SITE NO. 3  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-059  
John Welch spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT  
THE ALLIANT ENERGY CENTER  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-105  
Kevin Scheibler spoke on this agenda item.  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-108  
John Welch spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
AGREEMENT CHANGE ORDER #03 FOR THE WASTE AND RENEWABLES  
SUSTAINABILITY CAMPUS DESIGN; 7103 MILLPOND ROAD, MADISON, WI  
53718. CONSULTANT: STRANG, INC.  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-109  
John Welch spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-110  
John Welch spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-111  
John Welch spoke on this agenda item.  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
ADDENDUM A TO AGREEMENT FOR OPERATION OF THE DANE COUNTY  
CONSTRUCTION & DEMOLITION RECYCLING FACILITY  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-112  
John Welch spoke on this agenda item.  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
AGREEMENT CHANGE ORDER #02 FOR THE PUBLIC ELECTRIC  
CHARGING INFRASTRUCTURE FOR MULTIPLE SITES IN DANE COUNTY,  
WI. CONSULTANT: KL ENGINEERING INC  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-113  
Kathy Kuntz spoke on this agenda item.  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0.  
AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND FROM THE  
CITY OF MADISON NEAR THE DANE COUNTY REGIONAL AIRPORT  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-114  
Carrie Springer spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOETCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0.  
APPROVING A SCHEDULED AIRLINE SIGNATORY OPERATING  
AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION  
GROUP, INC.  
LEASE NO. DCRA 2026-01  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-115  
Carrie Springer spoke on this agenda item.  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0.  
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  
Todd Draper spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Action Item be  
approved. The motion carried by a voice vote 5-0.  
CONTRACT CHANGE ORDER #02 FOR THE ELECTION CENTER  
CONSTRUCTION AT 2002 PANKRATZ ST. MADISON, WI. CONTRACTOR:  
BEAR CONSTRUCTION COMPANY  
Todd Draper spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Action Item be  
approved. The motion carried by a voice vote 5-0.  
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  
John Welch spoke on this agenda item.  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Action Item be  
approved. The motion carried by a voice vote 5-0.  
CONTRACT CHANGE ORDER #03 FOR THE HUMAN SERVICES  
NORTHPORT FACILITY POWER HOUSE DECONSTRUCTION; 1202  
NORTHPORT DRIVE, MADISON, WI. CONTRACTOR: HM BRANDT LLC  
Todd Draper spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Action Item be  
approved. The motion carried by a voice vote 5-0.  
F. Presentations  
PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO  
BUDGET  
Chair Engelberger advised that the information obtained from the Department of  
Administration has been attached to the agenda file for future presentation by Nick Bubb  
at the upcoming 09/15 or 09/29 PWT Meeting. Shelby Slaven spoke on this agenda item,  
no action was taken.  
This discussion item was referred to the Public Works & Transportation  
Committee due back on 9/15/2026  
G. Reports to Committee  
Todd Draper reported 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. Additional upcoming meetings:  
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  
None  
J. Such Other Business as Allowed by Law  
None  
K. Adjourn  
A motion was made by BOLLIG at 6:31 P.M., seconded by BARUSHOK, that the  
Meeting be adjourned. The motion carried unanimously 5-0.  
Minutes respectfully submitted by Min Diaz, pending PWT Committee Approval.