Dane County  
Meeting Agenda - Final  
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?  
Tuesday, July 11, 2023  
5:30 PM  
This will be a brief IN PERSON meeting at  
EnTech Solutions-Sustainable Fuels, 7167  
Schneider Road, Middleton, WI 53562. A tour of  
the Digestor will follow. There will be no hybrid  
meeting capabilities for this meeting.  
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.  
The July 11th, 2023, Public Works, Highway and Transportation Committee meeting will be an in person  
meeting. There will be no hybrid options available. The PW&T Committee meeting will be held at  
EnTech Solutions-Sustainable Fuels, located at 7167 Schneider Road, Middleton, WI 53562. This will be  
a brief meeting starting at 5:30 pm, with a tour of the Digester to follow at 5:45 pm.  
The public can attend in person at this location.  
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.  
In person registrations to provide public comment will be accepted throughout the meeting.  
In order to testify (provide public comment), you must be in attendance at the meeting.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: PublicWorks@co.dane.wi.us  
A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-165 MINUTES FROM THE JUNE 20TH, 2023, PUBLIC WORKS,  
HIGHWAY & TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
1. 2023 FTR-020 HIGHWAY CAPITAL EQUIPMENT FUND TRANSFER  
Sponsors:  
RIPP  
Legislative History  
Attachments:  
7/6/23  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/6/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2023 RES-071 AUTHORIZING EXECUTION OF AN OTHER TRANSACTION  
AGREEMENT WITH THE UNITED STATES FOR THE  
REIMBURSEMENT OF THE COST OF ELECTRICITY USED AT  
THE SECURITY CHECKPOINTS AT THE DANE COUNTY  
REGIONAL AIRPORT  
Sponsors:  
McCARVILLE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
6/2/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
6/2/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor SCHAUER, seconded by Commissioner  
THOMAS, that the item be recommended for approval. The motion passed.  
(6-0) Passed  
2. 2023 RES-099 APPROVAL OF THE VILLAGE OF MCFARLAND TO  
PARTICIPATE IN THE LOCAL NEGOTIATION PROCEEDINGS  
REGARDING THE PROPOSED LANDFILL SITE NUMBER 3  
Sponsors:  
RIPP and MILES  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
E. Future Meeting Items and Dates  
The July 25th, 2023, Public Works, Highway and Transportation  
Committee meeting will be a hybrid meeting. Members of the  
public can either attend in person or virtually via Zoom.  
The Public can attend in person at the Alliant Energy Center, 1919  
Alliant Energy Center Way, Madison, WI, in the Large Conference  
Room.  
F. Adjourn  
Tour of the Springfield Manure Digester to follow after meeting is  
adjourned. No County business will be conducted.  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
If you have any questions about this agenda, please email me at wenger.karen@countyofdane.com or  
by phone (608) 267-0127.