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, May 24, 2022  
6:00 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
meeting to follow after joint meeting with PP&J  
The May 24th, 2022 Public Works, Highway & Transportation meeting is being held virtually via zoom.  
The public can access the meeting 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_IOpepjS9TnCDK21Zm0zeIQ  
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: 985 3287 9739  
If you want to submit a written comment for this meeting, or send handouts for committee members,  
please send them to Waste.Renewables@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), 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.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
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.  
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.  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE MAY 10TH, 2022 PUBLIC WORKS, HIGHWAY  
& TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
1. 2022 FTR-004 FUND TRANSFER FOR CAPITAL AND EQUIPMENT PROJECTS  
Attachments:  
Legislative History  
5/18/22  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/18/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
AGREEMENT FOR THE RECONSTRUCTION OF CTH PB-CTH M  
INTERSECTION IN THE CITY OF VERONA  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTINUATION OF THE DANE COUNTY BROADBAND TASK  
FORCE  
Sponsors:  
RATCLIFF and MCGINNITY  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
5/20/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/20/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/20/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CHANGE ORDER #16 TO THE CONTRACT FOR FOXARNESON, INC.  
FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT  
BUILDING  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #13-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY,  
MADISON, WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #14-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY,  
MADISON, WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #15-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY,  
MADISON, WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
The next Public Works, Highway and Transportation Committee  
agenda will be held virtually via zoom on Tuesday, June 7, 2022.  
More details will be available closer to the date.  
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 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:  
listenbee.tyonna@countyofdane.com or by phone: 608-219-9810.