Dane County  
Minutes - Final Unless Amended by  
Committee  
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?  
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.  
Tuesday, June 30, 2026  
5:30 PM  
HYBRID: In person at the Alliant Energy Center,  
Administration and Public Works Building, 1919 Alliant  
Energy Center Way, Madison, WI; attend virtually via  
Zoom.  
A. Call To Order  
Chair Engelberger called the Meeting to order @ 5:30 P.M.  
PRESENT: Todd Draper, John Welch, Clement Abongwa, Caleb Frostman, Kevin  
Scheibler, Min Diaz  
5 -  
Present:  
MICHAEL ENGELBERGER, COLIN BARUSHOK, DAVID BOETCHER, JERRY  
BOLLIG and ANALIESE EICHER  
B. Consideration of Minutes  
MINUTES FROM THE JUNE 9th, 2026 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE MEETING  
1. 2026  
MIN-132  
Attachments: 2026 MIN-132  
06.09.26 Zoom Registration Report  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Minutes be  
approved. The motion carried by a voice vote 5-0.  
C. Fund Transfers  
HIGHWAY CAPITAL BRIDGE PROJECT FUND TRANSFER  
ENGELBERGER  
1. 2026  
FTR-003  
Sponsors:  
Attachments: 2026 FTR-003.pdf  
Clement Abongwa spoke on this agenda item.  
A motion was made by BOETCHER, seconded by BOLLIG, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote 5-0.  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION  
OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB  
CENTER  
1. 2026  
RES-051  
WEGLEITNER, BARUSHOK and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-051  
2026 RES-051 FISCAL NOTE  
A motion was made by BOETCHER, seconded by BOLLIG, that the Resolution be  
postponed to the Public Works & Transportation Committee, due back by  
7/21/2026 The motion carried by a voice vote 5-0.  
2. 2026  
RES-058  
ADDENDUM TO CONTRACT 16119 BETWEEN ICON VENUE GROUP  
LLC AND DANE COUNTY  
ENGELBERGER and ERICKSON  
Sponsors:  
Attachments: 2026 RES-058  
2026 RES-058 FISCAL NOTE  
2026 RES-058 CONTRACT #16119A  
Kevin Scheibler spoke on this agenda item.  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
CONTRACT CHANGE ORDER #01 FOR THE DANE COUNTY LANDFILL  
SITE 03 - PHASE 01 CELL 01 CONSTRUCTION, 4402 BRANDT RD.,  
MADISON, WI. CONTRACTOR: R G HUSTON CO INC  
3. 2026  
RES-068  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-068  
2026 RES-068 FISCAL NOTE  
2026 RES-068 CO#01  
John Welch spoke on this agenda item.  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING  
SERVICES RELATED TO THE DEPARTMENT OF WASTE AND  
RENEWABLES PROJECTS  
4. 2026  
RES-073  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-073  
2026 RES-073 FISCAL NOTE  
John Welch spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #05 FOR THE DANE COUNTY  
COURTHOUSE COOLING SYSTEM UPGRADES AT 215 S. HAMILTON ST.,  
MADISON, WI. CONTRACTOR: J M BRENNAN INC  
1. 2026  
ACT-043  
Attachments: 2026 ACT-043 CO#05  
Todd Draper spoke on this agenda item.  
A motion was made by BARUSHOK, seconded by BOETCHER, that the Action Item  
be approved. The motion carried by a voice vote 5-0.  
CONTRACT CHANGE ORDER #06 FOR THE CONSTRUCTION OF THE  
DISTRICT ATTORNEY'S OFFICE REMODEL AT 215 S. HAMILTON ST.,  
MADISON, WI. CONTRACTOR: JOE DANIELS CONSTRUCTION CO INC  
2. 2026  
ACT-044  
Attachments: 2026 ACT-044 CO#06  
Todd Draper spoke on this agenda item.  
A motion was made by BOETCHER, seconded by BOLLIG, that the Action Item be  
approved. The motion carried by a voice vote 5-0.  
DECLARATION OF CONDITIONS, COVENANTS AND RESTRICTIONS FOR  
MAINTENANCE OF STORMWATER MANAGEMENT MEASURES FOR THE  
SUSTAINABILITY CAMPUS  
3. 2026  
ACT-045  
Attachments: 2026 ACT-045  
John Welch spoke on this agenda item.  
A motion was made by BOETCHER, seconded by BOLLIG, that the Action Item be  
approved. The motion carried by a voice vote 5-0.  
F. Presentations and Discussion Items  
PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO  
BUDGET  
1. 2025  
DISC-030  
Chair Engelberger provided an update on the Committee's pending request to  
the Department of Administration for labor contracts, to be reviewed prior to  
preliminary budget discussions. The Chair noted that additional information has  
been requested. Discussion followed regarding the County's contract review  
process, Building and Land review procedures, and the need for complete  
information to support informed decision-making.  
This item was referred to the Public Works & Transportation Committee due back  
on 7/21/2026.  
G. Reports to Committee  
Todd Draper reported on change orders under $10k  
H. Future Meeting Items and Dates  
The next Public Works & Transportation Committee Meeting will be held on  
Tuesday, July 21, 2026 at 5:30 p.m.  
This will be an in person hybrid meeting that will be held at the Alliant  
Energy Center- Administration & Public Works Building, 1919 Alliant  
Energy Center Way, Madison, WI, in the large conference room.  
I. Public Comment on Items not on the Agenda  
None  
J. Such Other Business as Allowed by Law  
None  
K. Adjourn  
A motion was made by BOLLIG at 6:01 P.M. that the Meeting be adjourned. The  
motion carried unanimously 5-0. Minutes respectfully submitted by Min Diaz,  
pending PWT Committee Approval.