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, September 30, 2025  
5:30 PM  
HYBRID: In person at the Emergency  
Management Building, 2982 Kapec Road,  
Fitchburg, WI; attend virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
Facility Site Tour  
There will be an optional, in-person tour of the Emergency  
Management facility to begin promptly at 5:00 P.M. A quorum of the  
Public Works & Transportation Committee may be present,  
however no official business will be conducted.  
Those interested in participating are requested to assemble in the  
conference room prior to the tour's departure.  
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.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
ت
معلوما
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أسف
 
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ع
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ط
ل
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يرجى
 .
مقدما
 
رجمة
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خدمات
 
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The Public Works & Transportation Committee will meet on Tuesday, September 30th, 2025. 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:  
Emergency Management Building, 2982 Kapec Road, Fitchburg, WI.  
To Attend Virtually:  
Use the following link to register and receive Zoom access details by email:  
https://zoom.us/webinar/register/WN_zzGt6ijrSUqH6Pbi5WPDLg  
(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: 916 1871 5285 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  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
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 send handouts for board members, please email them to:  
Public.Works@DaneCounty.gov.  
A. Call To Order  
INTRODUCTION OF YOUTH GOVERNANCE PROGRAM PWT COMMITTEE  
MEMBERS FOR 2025-2026  
1. 2025  
DISC-015  
25-26 YGP Memo  
Attachments:  
B. Consideration of Minutes  
MINUTES FROM THE SEPTEMBER 9th, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE  
1. 2025 MIN-308  
2025 MIN-308  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS  
MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORT  
1. 2025 RES-145  
Sponsors:  
McCARVILLE and ENGELBERGER  
2025 RES-145  
Attachments:  
2025 RES-145 FISCAL NOTE  
2025 RES-145 proposed Sub  
2025 RES-145 CONTRACT #15822A  
Legislative History  
9/5/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 9/17/2025  
9/5/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/9/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/17/25  
Airport Commission  
recommended for approval  
A motion recommending this item for approval was made by Supervisor  
FURMAN, seconded by Supervisor KRONING. The motion passed. (5-0)  
Passed  
AMENDING THE DANE COUNTY REGIONAL AIRPORT 2025 OPERATING  
AND CAPITAL BUDGET AND AUTHORIZING PURCHASE OF  
IMPROVEMENTS AT 3118 INTERNATIONAL LANE BY THE DANE COUNTY  
REGIONAL AIRPORT  
2. 2025 RES-149  
Sponsors:  
McCARVILLE and ENGELBERGER  
2025 RES-149  
Attachments:  
2025 RES-149 FISCAL NOTE  
2025 RES-149 3118 Int'l Lane Listing  
Legislative History  
9/5/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 9/17/2025  
9/5/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/9/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/17/25  
Airport Commission  
recommended for approval  
A motion recommending this item for approval was made by Supervisor  
FURMAN, seconded by Supervisor KRONING. The motion passed. (5-0)  
APPROVAL OF ADDENDUM TO CONTRACT 15605 FOR SNOW REMOVAL  
SERVICES AT VARIOUS DANE COUNTY LOCATIONS  
3. 2025 RES-159  
Sponsors:  
VELDRAN  
2025 RES-159  
Attachments:  
2025 RES-159 FISCAL NOTE  
2025 RES-159 CONTRACT #15605A  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
APPROVAL OF ADDENDUM TO CONTRACT 15606 FOR SNOW REMOVAL  
SERVICES AT VARIOUS DANE COUNTY LOCATIONS  
4. 2025 RES-160  
Sponsors:  
VELDRAN  
2025 RES-160  
Attachments:  
2025 RES-160 FISCAL NOTE  
2025 RES-160 CONTRACT #15606A  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
ADDENDUM #7 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3  
PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL  
SITE NO. 3  
5. 2025 RES-162  
Sponsors:  
ENGELBERGER  
2025 RES-162  
Attachments:  
2025 RES-162 FISCAL NOTE  
2025 RES-162 CONTRACT #14888G  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
6. 2025 RES-168  
DESIGNATION.  
FTZ NO. 266  
Sponsors:  
McCARVILLE  
2025 RES-168  
Attachments:  
2025 RES-168_FISCAL NOTE  
Legislative History  
9/19/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
AWARD OF AGREEMENT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLC  
ENGELBERGER  
7. 2025 RES-171  
Sponsors:  
2025 RES-171  
Attachments:  
2025 RES-171 FISCAL NOTE  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
AUTHORIZING DANE COUNTY TREASURER TO OPEN A US BANK,  
TRANSFER STATION PROCESSING FACILITY CLOSURE ESCROW  
ACCOUNT FOR DANE COUNTY'S WASTE & RENEWABLES  
DEPARTMENT  
8. 2025 RES-173  
Sponsors:  
ENGELBERGER  
2025 RES-173  
Attachments:  
2025 RES-173 FISCAL NOTE  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #03- DOOR CREEK RESTORATION, TOWN  
OF DUNN, WI- CONTRACTOR: MIDWEST AMPHIBIOUS EQUIPMENT LLC  
1. 2025 ACT-171  
2025 ACT-171  
Attachments:  
CONTRACT CHANGE ORDER #1- PUBLIC SAFETY COMMUNICATIONS  
NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI-  
CONTRACTOR: VOGEL BROS. BUILDING CO  
2. 2025 ACT-193  
2025 ACT-193  
Attachments:  
CONTRACT CHANGE ORDER #3- PUBLIC SAFETY COMMUNICATIONS  
NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI-  
CONTRACTOR: VOGEL BROS. BUILDING CO  
3. 2025 ACT-194  
2025 ACT-194  
Attachments:  
CONTRACT CHANGE ORDER #4- PUBLIC SAFETY COMMUNICATIONS  
NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI-  
CONTRACTOR: VOGEL BROS. BUILDING CO  
4. 2025 ACT-195  
2025 ACT-195  
Attachments:  
CONTRACT CHANGE ORDER #163- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION  
CO.  
5. 2025 ACT-197  
2025 ACT-197  
Attachments:  
CONTRACT CHANGE ORDER #164- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION  
CO.  
6. 2025 ACT-198  
2025 ACT-198  
Attachments:  
F. Presentations  
G. Reports to Committee  
Todd Draper/Steve Richards will report on change orders under  
$10k  
H. Future Meeting Items and Dates  
The next Public Works & Transportation Committee Meeting will be  
held on Thursday October 9th, 2025 at 5:30 p.m. for 2026 Budget  
Presentations.  
This will be an in person hybrid meeting that will be held at the  
City-County Building - 210 Martin Luther King Jr. Blvd., Madison,  
WI in 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.  
ل
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قم
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.  
If you have any questions about this agenda, please contact Mindy Diaz by email at  
Diaz.Mindy@DaneCounty.gov or by phone (608) 267-0127. TTY WI RELAY 711