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.