Dane County

Minutes - Final Unless Amended by

Committee

Sustainable Business Park Project Review Board

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Monday, August 4, 2025

3:30 PM

Attend virtually via Zoom

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.

معلوما

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من

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ما

جدو

أسف

لى

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مقدما

رجمة

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The August 4th, 2025 Dane County Sustainable Business Park Project Review Board Committee meeting

will be a virtual meeting. Members of the public can attend virtually via Zoom.

To register for the meeting, click the following link (after you fill out the form, the meeting link and access

information will be emailed to you):

https://zoom.us/webinar/register/WN_iboeTagFTLiFJ1DEaZamng

This link will be active until the end of the meeting.

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: 984 0536 0702

PROCESS TO PROVIDE PUBLIC COMMENT:

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: Waste.Renewables@danecounty.gov

A. Call To Order

@ 3:43 P.M.

Staff Present: Wyeth Augustine-Marceil

**Everett Butzine arrived at 4:07 p.m.**

4 - CRAIG BENSON, ROXANNE WIENKES, JOHN WELCH, and EVERETT

BUTZINE

Present

B. Consideration of Minutes

MINUTES FROM THE JULY 7TH, 2025 SUSTAINABLE BUSINESS PARK

2025

PROJECT REVIEW BOARD COMMITTEE MEETING

MIN-225

Attachments:

2025 MIN-225

A motion was made by WIENKES, seconded by BENSON, that the Minutes be

approved. The motion carried by a voice vote (3-0).

C. Presentations

PRESENTATION AND DISCUSSION OF POTENTIAL MATTRESS

RECYCLING PROJECTS AT SUSTAINABILITY CAMPUS

2025

PRES-090

Attachments:

2025 PRES-090

Wyeth Augustine-Marceil, Roxanne Wienkes and John Welch presented. Board

Discussion followed.

Everett Butzine joined the Committee Meeting @ 4:07 P.M.

1a. Discussion of RFI focus areas and next steps

Wyeth Augustine-Marceil presented, Board Discussion followed.

1b. Proposed upcoming meeting schedule and planned items to review at next Project Review Board

Wyeth Augustine-Marceil proposed the upcoming schedule agenda, Board

Discussed and approved.

D. Action Items

None

E. Reports to Committee

None

F. Future Meeting Items and Dates

The next scheduled meeting will be Monday, October 20th, 2025 at 3:30 p.m

G. Public Comment on Items not on the Agenda

None

H. Such Other Business as Allowed by Law

None

I. Adjourn

@ 4:27 P.M.

A motion was made by BENSON, seconded by BUTZINE, that the Meeting be

adjourned. The motion carried unanimously (4-0).

Minutes respectfully submitted by Wyeth Augustine-Marceil, pending Sustainable

Business Park Project Review Board Committee approval.

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.

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