Dane County

Meeting Agenda - Final

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, January 6, 2025

3:30 PM

Attend Virtually Via Zoom

See below for additional instructions on how to attend the meeting and provide public

testimony.

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

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

الت

يجب

The January 6th, 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 join the meeting in Zoom, 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_Aq6Hrb69QIyw8sm1sTLHAg

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 toll-free phone numbers:

1-833-548-0276

1-833-548-0282

1-888-788-0099

When prompted, enter the following Webinar ID: 952 1328 2479

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

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@danecounty.gov.

A. Call To Order

B. Consideration of Minutes

1. 2024 MIN-363 MINUTES FROM THE DECEMBER 2nd, 2024 SUSTAINABLE

BUSINESS PARK PROJECT REVIEW BOARD COMMITTEE

AGENDA

2024 MIN-363

Attachments:

C. Action Items

Introductions of new Project Review Board Members

D. Presentations

1. 2024

PRES-155

SUSTAINABLE BUSINESS PARK TIMELINE

241205_Sustainability Campus_RFI Release Schedule through End of P

Attachments:

2. 2024

PRES-156

UPDATE AND REVIEW OF SUSTAINABILITY CAMPUS

REQUESTS FOR INFORMATION (RFIs)

Draft RFI Large Scale Diversion and Recycling_12.13.24

Draft RFI Problem Materials Bulky Waste Emerging Waste_12.13.24

Draft RFI Research Art and Education_12.13.24

Attachments:

Draft RFIs Reuse and Recycling_12.13.24

3. 2024

PRES-157

REVIEW OF RFI SCORING CRITERIA

Draft RFI Criteria

Attachments:

E. Reports to Committee

F. Future Meeting Items and Dates

PRB will not be held in February and March, as the RFIs will be

open. PRB will reconvene after RFIs close and hold next meeting

on April 7th, 2025 at 3:30pm over Zoom.

G. Public Comment on Items not on the Agenda

H. Such Other Business as Allowed by Law

I. Adjourn

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.

صا

يرجى

ام

الب

أو

شاط

الن

أو

خدمة

ال

ذه

لى

لحصو

أخر

أو

لفة

مخ

صيغة

مو

أو

ية

أو

شفوية

رجمة

لت

حاجة

إذ

ملحوظة

جلس

ال

اري

من

لى

رسمية

أيا

ثة

قب

اه

أد

تف

ال

قم

Wyeth Augustine-Marceil, augustine-marceil.wyeth@danecounty.gov, 608-590-9534

Roxanne Wienkes, wienkes.roxanne@danecounty.gov, 608-509-6681

TTY WI RELAY 711