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?  
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, May 28, 2024  
5:30 PM  
Hybrid meeting: Attend in person at the Alliant Energy  
Center, 1919 Alliant Energy Center Way, Madison, WI.  
There will also be a virtual Zoom Meeting: See top of  
agenda for instructions on how to join the webinar or  
call in by phone.  
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 May 28th, 2024 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 Dane County Allliant Energy Center, 1919 Alliant Energy Center Way,  
Madison, WI in the Large Conference Room.  
The public can access the meeting virtually with the Zoom application or by telephone.  
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_7iwua-pjQ8etLUtez2Bt-Q  
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 phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 914 6290 4779  
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 a written comment for this meeting, or send handouts for board members, please  
send them to: Public.works@co.dane.wi.us  
A. Call To Order  
Staff Present: Clement Abongwa, John Welch, Roxanne Wienkes, Todd Draper,  
Amanda DePagter, Sharene Smith, Dave Ripp, Gene Meyers, Carolyn Clow  
YGP Present: Xavier Davis  
Harry Jin registered to attend this agenda meeting.  
5 -  
Present:  
MICHAEL ENGELBERGER, DAN BLAZEWICZ, DAVID BOETCHER, MAUREEN  
McCARVILLE and RANDY UDELL  
B. Consideration of Minutes  
MINUTES FROM THE MAY 14TH, 2024 PUBLIC WORKS, HIGHWAY AND  
TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2024 MIN-067  
A motion was made by McCARVILLE, seconded by UDELL, that the Minutes be  
approved. The motion carried by a voice vote (5-0); YGP: 1-0).  
C. Fund Transfers  
FUNDS TRANSFER REQUEST FOR THE DEPARTMENT TO PURCHASE  
TWO NEW VEHICLES  
ENGELBERGER  
Sponsors:  
Attachments: 2024 FTR-006  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Fund Transfer  
be approved. The motion carried by a voice vote (5-0); YGP: 1-0.  
John Welch spoke on this agenda item.  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVING AGREEMENTS FOR A TINY HOUSE VILLAGE PROJECT AT 201  
SOUTH STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
WEGLEITNER and ROSE  
Sponsors:  
Attachments: 2024 RES-016  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0); YGP: 1-0.  
Sharene Smith spoke on this agenda item.  
Brenda Konkel registered in support for this agenda item.  
AWARD OF AGREEMENT FOR THE TOKEN CREEK PARK REPAVING  
ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-026  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0.  
Todd Draper spoke on this agenda item.  
AUTHORIZING A LEASE TO SOUTHWEST WISCONSIN WORKFORCE  
DEVELOPMENT BOARD, INC. AT JOB CENTER DCDHS - EAWS DIVISION  
WEGLEITNER and BOETCHER  
Sponsors:  
Attachments: 2024 RES-027  
A motion was made by UDELL, seconded by BOETCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0); YGP: 1-0.  
Sharene Smith spoke on this agenda item.  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5  
McCARVILLE  
Sponsors:  
Attachments: 2024 RES-032  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0.  
Gene Meyers spoke on this agenda item.  
AWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT DANE  
COUNTY REGIONAL AIRPORT  
McCARVILLE and BOETCHER  
Sponsors:  
Attachments: 2024 RES-033  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0); YGP: 1-0.  
Gene Meyers spoke on this agenda item.  
AUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES TO  
CUSCO, PERU  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-036  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0.  
John Welch spoke on this agenda item.  
CONTRACT CHANGE ORDER NO. 1-PHASE 10 CELL 3 LINER  
CONSTRUCTION-7102 MAAHIC WAY, MADISON, WI-CONTRACTOR: R.G.  
HUSTON CO., INC.  
ENGELBERGER and BOETCHER  
Sponsors:  
Attachments: 2024 RES-037  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0); YGP: 1-0.  
Roxanne Wienkes spoke on this agenda item.  
AUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT  
TO BLACK HAWK RNG, LLC  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-039  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0); YGP: 1-0.  
John Welch spoke on this agenda item.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER NO. 1-AEC PAVILION 1 PLAZA  
IMPROVEMENTS-1919 ALLIANT ENERGY CENTER WAY, MADISON,  
WI-CONTRACTOR: PARISI CONSTRUCTION, LLC.  
Attachments: 2024 ACT-033  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the Action  
Item be approved. The motion carried by a voice vote (5-0); YGP: 1-0.  
Todd Draper spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
INTEREST IN ASSISTING THE ALLIANT ENERGY CENTER WITH SURGE  
CLEANING SURVEY RESULTS  
Attachments: 2024 RPT-091  
Dave Ripp spoke on this agenda item.  
H. Smaller Change Orders  
Todd Draper spoke on change orders less than $10k  
I. Future Meeting Items and Dates  
The next Public Works, Highway and Transportation Committee Agenda will be  
held on Monday, June 10th, 2024 at 5:30 p.m. This will be an in person hybrid  
meeting held at the Dane County Alliant Energy Center, 1919 Alliant Energy  
Center Way, Madison, WI in the large conference room.  
J. Public Comment on Items not on the Agenda  
Erik Anderson-AFSCME, spoke about intern wages at the Zoo, etc.  
K. Such Other Business as Allowed by Law  
NONE  
L. Adjourn  
@ 6:24 P.M.  
A motion was made by BOETCHER, seconded by McCARVILLE, that the meeting  
be adjourned. The motion carried unanimously (5-0); YGP: 1-0.  
Minutes respectfully submitted by Todd Draper pending PW&T Committee  
approval.