Dane County  
Minutes - Final Unless Amended by  
Committee  
County Board  
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, November 20, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
34 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES, GLAZER,  
HUELSEMANN, JACKSON, KEMP, KIGEYA, KRONING, MARREN,  
McCARVILLE, MILES, PETERS, PETERSON, POSTLER, RITT, ROSE,  
SMITH, UDELL, VELDRAN, WEGLEITNER, WEIGAND, YANG, WELSH,  
FURMAN and BARUSHOK  
2 - DOOLAN and RYLANDER  
Excused:  
Absent:  
1 - GRAY  
1. Inspirational Message - Supervisor Glazer (Supervisor Gray next)  
2. Pledge of Allegiance - Supervisor Glazer  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING VETERANS DAY 2025 AND NATIONAL MILITARY FAMILY  
APPRECIATION MONTH  
MILES  
Sponsors:  
Attachments: 2025 RES-235  
A motion was made by McCARVILLE, seconded by BOLLIG, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING NOVEMBER 2025 AS INDIGENOUS PEOPLES’ MONTH  
MILES  
Sponsors:  
Attachments: 2025 RES-237  
A motion was made by ROSE, seconded by ANDRAE, that the Special Resolution  
be adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2025 PAY-025  
A motion was made by VELDRAN, seconded by ERICKSON, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE NOVEMBER 3, 2025 COUNTY BOARD MEETING  
Attachments: 2025 MIN-405  
A motion was made by PETERSON, seconded by ERICKSON, that the Minutes be  
adopted. The motion carried by a voice vote.  
MINUTES OF THE NOVEMBER 5, 2025 COUNTY BOARD MEETING  
Attachments: 2025 MIN-406  
A motion was made by PETERSON, seconded by ERICKSON, that the Minutes be  
adopted. The motion carried by a voice vote.  
MINUTES OF THE NOVEMBER 6, 2025 COUNTY BOARD MEETING  
Attachments: 2025 MIN-407  
A motion was made by PETERSON, seconded by ERICKSON, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES,  
1.  
REGARDING PRIVACY PROTECTIONS  
Sponsors: ROSE, ENGELBERGER, SMITH, POSTLER, BLAZEWICZ, BROWER, FURMAN and  
MILES  
Attachments: 2025 OA-018  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
AUTHORIZING THE PURCHASE OF 7270 MAAHIC WAY IN THE CITY OF  
MADISON  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-191  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR ELEVATOR SERVICES - GROUP 1  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-196  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND  
CONFERENCE CENTER MANAGEMENT SOFTWARE  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-200  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY  
FOR LOVB PRO LEAGUE GAMES AT THE ALLIANT ENERGY CENTER  
ENGELBERGER and BOETCHER  
Sponsors:  
Attachments: 2025 RES-201  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #3 FOR AEC EXHIBITION HALL HVAC  
CONTROLS UPGRADE CONSTRUCTION CONTRACT WITH MASTERS  
BUILDING SOLUTIONS, INC.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-202  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ACCEPTANCE OF THE EPCRA PLANNING GRANT FOR FY2025  
McCARVILLE, ROSE, POSTLER, ENGELBERGER and DOOLAN  
Sponsors:  
Attachments: 2025 RES-203  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING PURCHASE OF INSURANCE  
VELDRAN  
Sponsors:  
Attachments: 2025 RES-223  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. PETERS abstains.  
REAUTHORIZATION OF DANE COUNTY'S SELF-INSURED WORKER'S  
COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER'S  
COMPENSATION COVERAGE  
VELDRAN  
Sponsors:  
Attachments: 2025 RES-224  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. PETERS abstains.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
I. ORDINANCES  
AMENDING CHAPTERS 2 & 34 OF THE DANE COUNTY CODE OF  
1.  
ORDINANCES, REGARDING THE PROHIBITION ON THE SALE OF  
CANNABINOID PRODUCTS TO PERSONS UNDER 21 YEARS OF AGE  
ROSE, PETERSON and MARREN  
Sponsors:  
Attachments: 2025 OA-016  
A motion was made by ROSE, seconded by FURMAN, that the Ordinance be  
adopted Sub.2 (Proposed ROSE). The motion carried by a voice vote. Sub 2  
(Proposed ROSE) was then before the Board. The motion carried by a voice  
vote.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS MAINTENANCE  
SERVICES AT THE DANE COUNTY REGIONAL AIRPORT  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-145  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
APPROVAL OF ADDENDUM TO CONTRACT 15605 FOR SNOW REMOVAL  
SERVICES AT VARIOUS DANE COUNTY LOCATIONS  
VELDRAN  
Sponsors:  
Attachments: 2025 RES-159  
A motion was made that the Resolution be adopted as amended. The motion  
carried by a voice vote.  
APPROVAL OF ADDENDUM TO CONTRACT 15606 FOR SNOW REMOVAL  
SERVICES AT VARIOUS DANE COUNTY LOCATIONS  
VELDRAN  
Sponsors:  
Attachments: 2025 RES-160  
A motion was made that the Resolution be adopted as amended. The motion  
carried by a voice vote.  
ESTABLISHING THE DANE COUNTY ADVISORY COMMITTEE ON DATA  
CENTERS  
Sponsors: MILES, POSTLER, BROWER, ROSE, MARREN, FURMAN, SMITH, FRIES, CHAWLA,  
DOOLAN and PETERSON  
Attachments: 2025 RES-205  
A motion was made by POSTLER, seconded by KRONING, that the Resolution be  
adopted as amended by ZLR and EANR. The motion carried by a voice vote. The  
motion as amended was then before the Board. The motion passed by a voice  
vote.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
Sponsors:  
Attachments: 2025 RES-231  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
CREATING A CAPITAL BUDGET LINE FOR ALTERNATIVE DAILY COVER  
EQUIPMENT- WASTE & RENEWABLES DEPARTMENT  
ENGELBERGER and BROWER  
Sponsors:  
Attachments: 2025 RES-178  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED  
DRIVER ENFORCEMENT TASK FORCE  
ANDRAE, BARUSHOK, BOETCHER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-183  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. POSTLER abstains.  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
ENFORCEMENT TASK FORCE PROJECT  
ANDRAE, BARUSHOK and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-184  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. POSTLER abstains.  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT  
ENFORCEMENT PROJECT  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-185  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. POSTLER abstains.  
AUTHORIZING RECLASSIFICATION OF IT SPECIALIST TO  
ACCOUNTANT IN THE HIGHWAY & TRANSPORTATION DEPARTMENT  
ENGELBERGER  
Sponsors:  
Attachments: 2025 Res-190  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
A motion was made by ERICKSON, seconded by CHAWLA, that the meeting be  
adjourned. The motion carried unanimously at 8:04 pm.