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, 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.  
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.  
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A. Call To Order  
Staff Present: JERRY MANDLI, TODD DRAPER, PAMELA DUNPHY, CHARLES  
TUBBS, CARRIE MEIER  
7 -  
Present:  
MICHELE RITT, DAVE RIPP, ANDREW SCHAUER, MICHAEL ENGELBERGER,  
JEFF GLAZER, ALEX JOERS and JACOB WRIGHT  
B. Consideration of Minutes  
MINUTES FROM THE MAY 10TH, 2022 PUBLIC WORKS, HIGHWAY &  
TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2022 MIN-066  
A motion was made by SCHAUER, seconded by WRIGHT, that the Minutes be  
approved. The motion carried by a voice vote (7-0).  
C. Fund Transfers  
FUND TRANSFER FOR CAPITAL AND EQUIPMENT PROJECTS  
Attachments: 2022 FTR-004.pdf  
A motion was made by SCHAUER, seconded by WRIGHT, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote (7-0).  
Pamela Dunphy spoke on this agenda item.  
D. Referrals (Resolutions & Ordinance Amendments)  
AGREEMENT FOR THE RECONSTRUCTION OF CTH PB-CTH M  
INTERSECTION IN THE CITY OF VERONA  
RIPP  
Sponsors:  
Attachments: 2022 RES-032  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Pamela Dunphy spoke on this agenda item.  
CONTINUATION OF THE DANE COUNTY BROADBAND TASK FORCE  
Sponsors: RATCLIFF, MCGINNITY, ERICKSON, DOOLAN, HUELSEMANN, HATCHER,  
DOWNING, KIGEYA, ENGELBERGER, JOERS, WRIGHT, RIPP and RITT  
Attachments: 2022 RES-037  
A motion was made by SCHAUER, seconded by RITT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Chair Ripp spoke on this agenda item.  
Supervisor Wright and Supervisor Engelberger spoke on this agenda item.  
CHANGE ORDER #16 TO THE CONTRACT FOR FOXARNESON, INC.  
FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT  
BUILDING  
RIPP  
Sponsors:  
Attachments: 2022 RES-046  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Todd Draper, Charles Tubbs and Carrie Meier spoke on this agenda item.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #13-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, MADISON,  
WI-CONTRACTOR: FOXARNESON, INC.  
Attachments: 2022 ACT-019  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #14-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, MADISON,  
WI-CONTRACTOR: FOXARNESON, INC.  
Attachments: 2022 ACT-022  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #15-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, MADISON,  
WI-CONTRACTOR: FOXARNESON, INC.  
Attachments: 2022 ACT-024  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next PW&T Committee Agenda on June 7th, 2022 will be a hybrid meeting  
held at the Public Works Office, 1919 Alliant Energy Center Way at 5:30 p.m. in  
the large conference room. **Please note, you can attend via zoom as well**  
More details to come closer to the date.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 7:53 P.M.  
A motion was made by WRIGHT, seconded by SCHAUER, that the meeting be  
adjourned. The motion carried unanimously (7-0).