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, December 2, 2024  
5:00 PM  
Attend virtually via Zoom  
A. Call To Order  
@ 5:12 P.M.  
Staff Present: Wyeth Augustine-Marceil  
3 - CRAIG BENSON, ROXANNE WIENKES, and JOHN WELCH  
Present  
Absent  
1 - EVERETT BUTZINE  
B. Presentations  
1. Introductions of Project Review Board Members  
Craig Benson, Roxanne Wienkes, and John Welch spoke on this agenda item.  
2. Campus Project Update  
SUSTAINABILITY CAMPUS SITE PLAN  
a. 2024  
PRES-141  
Attachments: Sustainability Campus (10.22.2024)  
Roxanne Wienkes provided background of project and will share concept with  
Craig Benson.  
John Welch and Wyeth Augustine-Marceil both spoke on this agenda item.  
3. Review of Project Review Board of Covenants  
COVENANTS  
a. 2024  
PRES-143  
Attachments: Business Park Covenants_Fully Executed_Document #5926406  
Craig Benson spoke on this agenda item and inquired about Capital Funding.  
Further review will be done.  
Roxanne Wienkes spoke on this agenda item.  
C. Action Items  
John Welch introduced that the next four months of meetings will take place on  
the first Monday of each month at 3:30 p.m.  
The next meeting will be held virtually via zoom on Monday, January 6th, 2025 at  
3:30 p.m.  
D. Reports to Committee  
NONE  
E. Public Comment on Items not on the Agenda  
NONE  
F. Such Other Business as Allowed by Law  
NONE  
G. Adjourn  
@ 5:58 P.M.  
A motion was made by WELCH, seconded by BENSON, that the meeting be  
adjourned. The motion carried unanimously (3-0).  
Minutes respectfully submitted by Wyeth Augustine-Marceil, pending Sustainable  
Business Park Project Review Board Committee Approval.