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, July 21, 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.  
ت
معلوما
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
ب
 
م
قد
الت
 
يجب
 
The Public Works & Transportation Committee will meet on Tuesday, July 21st, 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:  
https://zoom.us/webinar/register/WN_8RpbRNaYSN6mZ6BKtBUAtQ  
(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: 917 9566 1659 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 JUNE 30th, 2026 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING  
ASSOCIATION OF DANE COUNTY, INC. FOR SPACE AT THE DANE  
COUNTY JOB CENTER  
Sponsors:  
WEGLEITNER, BARUSHOK and ENGELBERGER  
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  
6/9/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be postponed to the Public  
Works & Transportation Committee, due back by 6/30/2026. The motion  
carried by a voice vote 5-0. Passed  
6/30/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
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. Passed  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING LANDFILL FEES  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF  
ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
AWARD OF CONTRACTS FOR NON-EXCLUSIVE RENTAL CAR  
CONCESSION AGREEMENTS AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 8/12/2026  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 8/18/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/31/2026  
AWARD OF AGREEMENT FOR THE COMPREHENSIVE AIRPORT MASTER  
PLAN & LAYOUT PLAN UPDATES AT 4000 INTERNATIONAL LANE,  
MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 8/12/2026  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 8/18/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/31/2026  
AWARD OF CONTRACT FOR DEMOLITION OF THE FERRIS CENTER AT  
2120 RIMROCK RD., MADISON, WI. CONTRACTOR: SPEEDWAY SAND &  
GRAVEL INC  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
DESIGNATION  
FTZ NO. 266  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 8/12/2026  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 8/18/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/31/2026  
AWARD OF AGREEMENT FOR OPERATION OF THE DANE COUNTY  
CONSTRUCTION & DEMOLITION RECYCLING FACILITY  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
APPROVING A LEASE ADDENDUM FOR DISTRICT ATTORNEY'S OFFICE  
AT TOMMY G. THOMPSON BUILDING  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
AUTHORIZATION TO ESTABLISH DANE COUNTY DEPARTMENT OF  
WASTE AND RENEWABLES DONATION REVENUE AND EXPENDITURE  
ACCOUNTS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
CONTRACT CHANGE ORDER #53 FOR THE PSC NEW FACILITY  
CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL  
BROS. BUILDING CO  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #07 FOR THE WALKING IRON TRAIL  
PHASE 1 CONSTRUCTION; 6715 CTH 78, MAZOMANIE, WI.  
CONTRACTOR: ZENITH TECH INC  
Attachments:  
AGREEMENT CHANGE ORDER #08 FOR THE ENGINEERING DESIGN  
AND PERMITTING WORK AT LANDFILL SITE NO . 3 ; 4402 BRANDT RD.,  
MADISON, WI. CONSULTANT: SCS ENGINEERS, INC.  
Attachments:  
CONTRACT CHANGE ORDER #246 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Attachments:  
CONTRACT CHANGE ORDER #247 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Attachments:  
CONTRACT CHANGE ORDER #248 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Attachments:  
CONTRACT CHANGE ORDER #249 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Attachments:  
CONTRACT CHANGE ORDER #50 FOR THE PSC NEW FACILITY  
CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL  
BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #52 FOR THE PSC NEW FACILITY  
CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL  
BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #54 FOR THE PSC NEW FACILITY  
CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL  
BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #55 FOR THE PSC NEW FACILITY  
CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL  
BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #250 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Attachments:  
F. Presentations & Discussion Items  
PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING  
TO BUDGET  
Legislative History  
2/10/26  
Public Works &  
Transportation Committee  
This discussion item was placed on file  
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  
6/9/26  
Public Works &  
referred  
Transportation Committee  
This item was referred to the Public Works & Transportation Committee due  
back on 6/30/2026  
6/30/26  
Public Works &  
Transportation Committee  
referred to the Public Works &  
Transportation Committee  
This item was referred to the Public Works & Transportation Committee due  
back on 7/21/2026.  
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, August 18, 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.  
ل
صا
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يرجى
 ،
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أو
 
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أو
 
شفوية
 
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ا
إذ
 :
ملحوظة
 
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خ
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من
 
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لى
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رسمية
 
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ل
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اه
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تف
ا
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قم
ر
ب
.  
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