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: Waste.Renewables@countyofdane.com
A. Call To Order
Staff Present: John Welch, Todd Draper, Charles Tubbs
YGP: Lauren Anderson not present
Those who attended virtually: Michele Ritt, Alex Joers, Michael Engelberger,
Kimberly Jones, Pam Dunphy
Supervisor Andrew Schauer arrived at 5:33 pm.
7 -
Present:
MICHELE RITT, DAVE RIPP, ANDREW SCHAUER, MICHAEL ENGELBERGER,
JEFF GLAZER, ALEX JOERS and JACOB WRIGHT
B. Consideration of Minutes
MINUTES FROM THE TUESDAY, JANUARY 3RD, 2023 PUBLIC WORKS,
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA
A motion was made by WRIGHT, seconded by GLAZER, that the Minutes be
approved. The motion carried by a voice vote (6-0).
C. Fund Transfers
NONE
D. Referrals (Resolutions & Ordinance Amendments)