Dane County  
Meeting Agenda - Final-revised  
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 23, 2023  
5:30 PM  
This meeting will be an in person meeting at  
the Dane County Highway Department, located  
at 2302 Fish Hatchery Rd, Fitchburg, WI 53713.  
There will be no hybrid meeting option.  
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.  
The May 23rd, 2023 - Public Works, Highway and Transportation Committee meeting will be an in person  
meeting. There will be no hybrid option for this meeting.  
The public can attend in person. The meeting will be held at the Dane County Highway Garage, located  
at 2302 Fish Hatchery Road, Madison.  
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.  
In person registrations to provide public comment will be accepted throughout the meeting.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: Public.works@countyofdane.wi.us  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE MAY 9TH, 2023, PUBLIC WORKS, HIGHWAY  
& TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, that the item be recommended for approval. The motion passed.  
(7-0)  
AUTHORIZING ADOPTION OF THE DANE COUNTY SUSTAINABLE  
BUSINESS PARK DECLARATION OF COVENANTS, CONDITIONS,  
AND RESTRICTIONS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR STORAGE FACILITY ENVELOPE  
IMPROVEMENTS AT THE SADDLEBROOK PROPERTY  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be held on Tuesday, June  
6th, 2023 at 5:30 p.m. This will be an in person hybrid meeting that  
will be held at the Alliant Energy Center, 1919 Alliant Energy Center  
Way, Madison, WI 53713, in the Large Conference Room.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
L. Site Tour  
Staff will lead a facility tour and describe Highway programs such as  
brine use, pull behind plows, and disadvantaged training.  
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 wenger.karen@countyof dane.com or  
by phone (608) 267-0127.