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?  
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 9, 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.  
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.  
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مقدما
 
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The Public Works & Transportation Committee will meet on Tuesday, June 9th, 2026. The meeting will be  
held in a hybrid format. Members of the public may attend either in person or virtually via Zoom.  
In-Person Location:  
Dane County Alliant Energy Center- Administration and Public Works Building, 1919 Alliant Energy  
Center Way, Madison, WI in the large conference room. (Location Map: www.tinyurl.com/AdminBuilding)  
To Attend Virtually:  
Use the following link to register and receive Zoom access details by email:  
(The link remains active through the end of the meeting.)  
To Join by Phone (Toll-Free):  
Dial:  
• 1-833-548-0276  
• 1-833-548-0282  
Then enter Webinar ID: 982 6208 0378 when prompted.  
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  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
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 written comments or other materials for this meeting, please email them to:  
public.works@danecounty.gov. Staff will forward the email and materials to members of the committee.  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE MAY 19th, 2026 PUBLIC WORKS &  
TRANSPORTATION JOINT COMMITTEE MEETING WITH THE AIRPORT  
COMMISSION  
Attachments:  
MINUTES FROM THE MAY 19th, 2026 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT TO WIESER BROTHERS GENERAL  
CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG  
MAINTENANCE SHOP AND OFFICE BUILDING  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 2-0).  
John Welch spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote (6-0).  
Passed  
3/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be referred to the Public Works &  
Transportation Committee The motion carried by a voice vote. Passed  
3/10/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution Requiring 2/3rds Vote  
be postponed to the Public Works & Transportation Committee, due back by  
5/5/2026 The motion carried by a voice vote 3-0 (YGP:2-0). Passed  
ACCEPTING SS4A GRANT FUNDS FROM THE CITY OF MADISON FOR  
THE COUNTY HIGHWAY COMPREHENSIVE SAFETY ACTION PLAN  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
AWARD OF CONTRACT TO J.P. CULLEN & SONS, INC. FOR THE INITIAL  
BUILDING AND INFRASTRUCTURE CONSTRUCTION OF DANE COUNTY'S  
SUSTAINABILITY CAMPUS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM - DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and MARREN  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 6/11/2026  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
ADDENDUM #1 TO THE CONTRACT FOR PLC PROGRAMMING,  
AUTOMATION, AND OPERATIONS SUPPORT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION  
OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB  
CENTER  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 6/11/2026  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
CONTRACT CHANGE ORDER #245 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
E. Items Requiring Committee Action  
DECLARATION OF RECIPROCAL EASEMENT AGREEMENT, CONDITIONS,  
COVENANTS, AND RESTRICTIONS  
Sponsors:  
Attachments:  
ENGELBERGER  
CONTRACT CHANGE ORDER #244 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Attachments:  
CONTRACT CHANGE ORDER #043 FOR THE PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN.,  
MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #044 FOR THE PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN.,  
MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO  
Attachments:  
F. Discussion Items & Presentations  
PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO  
BUDGET  
Legislative History  
2/10/26  
placed on file  
Public Works &  
Transportation Committee  
This discussion item was placed on file  
5/5/26  
Public Works &  
Transportation Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/19/2026  
5/19/26  
Public Works &  
Transportation Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/9/2026  
G. Reports to Committee  
Todd Draper/Steve Richards will report on change orders under $10k  
H. Future Meeting Items and Dates  
The next Public Works & Transportation Committee Meeting will be  
held on Tuesday, June 30th, 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  
J. Such Other Business as Allowed by Law  
K. 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.  
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 .  
If you have any questions about this agenda, please contact Mindy Diaz by email at  
Diaz.Mindy@DaneCounty.gov or by phone (608) 267-0127. TTY WI RELAY 711