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.  
Thursday, July 17, 2025  
5:00 PM  
Joint HYBRID Meeting with Personnel and Finance  
Committee: In person at the City-County Building Room  
357, Madison, WI; attend virtually via Zoom.  
A. Call To Order  
Chair Engelberger called the meeting to order at 5:00 p.m.  
STAFF PRESENT: Todd Draper, Nick Bubb, Carrie Springer, Brenda Yang, Cecely  
Castillo, Jeffrey Glazer, Patrick Miles, Matthew Veldran, Jay Brower, Scott  
McDonnell, Chuck Erickson, Sarah Smith, Mark Papko  
4 -  
Present:  
Excused:  
MICHAEL ENGELBERGER, DAN BLAZEWICZ, DAVID BOETCHER and  
MAUREEN McCARVILLE  
1 - RANDY UDELL  
B. Consideration of Minutes  
NONE  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
AGREEMENT CHANGE ORDER #1- DESIGN SERVICES FOR THE COUNTY  
CLERK'S NEW FACILITY REMODEL- 2002 PANKRATZ ST. MADISON, WI-  
CONSULTANT: WOLD ARCHITECTS & ENGINEERS  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-087  
A motion was made by McCARVILLE that the Resolution be recommended for  
approval. The motion carried by a voice vote (4-0).  
Todd Draper and Scott McDonnell spoke on this agenda item.  
E. Items Requiring Committee Action  
NONE  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next Public Works & Transportation Committee Meeting will be held on  
Tuesday, July 22nd, 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  
@ 5:21 p.m.  
A motion was made by BOETCHER that the Meeting be adjourned. The motion  
carried unanimously (4-0).  
Minutes respectfully submitted by Todd Draper, pending PWT Committee  
Approval.