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?  
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.  
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.  
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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  
Staff Present: Todd Draper, Pam Dunphy, Adam Ussher, Roxanne Wienkes &  
John Welch  
4 - DAVE RIPP, ALEX JOERS, MICHAEL ENGELBERGER and MICHELE RITT  
2 - ANDREW SCHAUER and JEFF GLAZER  
1 - JACOB WRIGHT  
Present:  
Excused:  
Absent:  
B. Consideration of Minutes  
MINUTES FROM THE JUNE 20TH, 2023, PUBLIC WORKS, HIGHWAY &  
TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2023 MIN-165  
Minutes corrected to show Engelberger voted for the main motion on  
2023-0A-031.  
A motion was made by ENGELBERGER, seconded by JOERS, that the Minutes be  
approved as amended. The motion carried by a voice vote(4-0).  
C. Fund Transfers  
HIGHWAY CAPITAL EQUIPMENT FUND TRANSFER  
RIPP  
Sponsors:  
Attachments: 2023 FTR-020.pdf  
A motion was made by ENGELBERGER, seconded by JOERS, that the Fund  
Transfer be approved. The motion carried by a voice vote (4-0).  
Pam Dunphy spoke on this agenda item.  
D. Referrals (Resolutions & Ordinance Amendments)  
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  
McCARVILLE, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-071  
A motion was made by ENGELBERGER, seconded by JOERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote (4-0).  
Adam Ussher spoke on this agenda item.  
APPROVAL OF THE VILLAGE OF MCFARLAND TO PARTICIPATE IN  
THE LOCAL NEGOTIATION PROCEEDINGS REGARDING THE  
PROPOSED LANDFILL SITE NUMBER 3  
RIPP and MILES  
Sponsors:  
Attachments: 2023 RES-099  
A motion was made by ENGELBERGER, seconded by JOERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote (4-0).  
John Welch spoke on this agenda item.  
E. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be be held on Tuesday, July 25th, 2023 at 5:30  
p.m. This will be an in person hybrid meeting that will be held at th Alliant Energy  
Center, 1919 Alliant Energy Center Way, Madison, WI 53713, in the Large Conference  
Room.  
F. Adjourn  
Adjourned @5:43 pm  
A motion was made by ENGELBERGER, seconded by JOERS, that the meeting be  
adjourned. The motion carried unanimously.  
Minutes respectfully submitted by Todd Draper for approval.  
Tour of the Springfield Manure Digester following meeting.