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?  
Tuesday, October 10, 2023  
5:30 PM  
**BUDGET**Hybrid Meeting: Attend in person at  
the Alliant Energy Center, 1919 Alliant Energy  
Center Way, Madison, WI. There will also be a  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
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.  
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.  
The October 10th, 2023, Public Works, Highway and Transportation Committee meeting will be a hybrid  
meeting. Members of the public can either attend in person or virtually via Zoom. This meeting will be a  
BUDGET & REGULAR business meeting.  
The Public can attend in person at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison,  
WI, in the Large Conference Room.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
This link will be active until the end of the meeting:  
https://zoom.us/webinar/register/WN_96hacFFdTFG1AhDXsq9VxQ  
To join the meeting by phone, dial-in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 937 0817 0748  
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 a written comment for this meeting, or send handouts for board members, please  
send them to: Public.Works@co.dane.wi.us  
A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-320 MINUTES FROM THE OCTOBER 3RD, 2023, PUBLIC WORKS,  
HIGHWAY & TRANSPORTATION COMMITTEE AGENDA  
2023 MIN-320  
Attachments:  
PW&T 10-3-23 Registrant List  
C. Budget Discussion and Amendments  
1. Budget Presentation  
•
Henry Vilas Zoo-by Director Ronda Schwetz  
a. 2023  
PRES-139  
2024 BUDGET PROPOSAL  
2023 PRES-139  
Attachments:  
Legislative History  
9/19/23  
Henry Vilas Zoo  
Commission  
referred to the County Board  
A motion was made by CASTILLO, seconded by JUSTUS, that the Zoo  
Commission recommend to the County Board that the budget be approved.  
The motion carried by a voice vote. Passed  
2. 2023 ACT-174 PUBLIC WORKS & TRANSPORTATION COMMITTEE  
AMENDMENTS TO THE PROPOSED 2024 OPERATING  
BUDGET  
PWT Operating Amnds 10-10-23  
Attachments:  
3. 2023 ACT-175 PUBLIC WORKS & TRANSPORTATION COMMITTEE  
AMENDMENTS TO THE PROPOSED 2024 CAPITAL BUDGET  
PWT Capital Amnds 10-10-23  
Attachments:  
D. Fund Transfers  
1. 2023 FTR-034 AIRPORT FUND TRANSFER CAPITAL EXPENSE  
2023 FTR-034  
Attachments:  
Legislative History  
10/2/23  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/2/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Referrals (Resolutions & Ordinance Amendments)  
1. 2023 OA-054  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SOLID WASTE DISPOSAL USER  
FEES  
Sponsors:  
RIPP and ROSE  
2023 OA-054  
Attachments:  
2023 OA-054 FISCAL NOTE  
Legislative History  
9/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
G. Reports to Committee  
Smaller Change Orders  
H. Future Meeting Items and Dates  
The next Public Works, Highway & Transportation Committee  
Agenda will be held on Tuesday, October 17th, 2023 at 5:30 p.m.  
This meeting will be held at the Dane County Alliant Energy Center,  
1919 Alliant Energy Center Way, Madison, WI, in the Large  
Conference Room.  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
If you have any questions about this agenda, please email me at wenger.karen@countyofdane.com or  
by phone (608) 267-0127.