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.  
Monday, April 8, 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 phon  
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 April 8th, 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_It0FqEFVTeaxoGDTUrjADg  
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: 922 5698 6373  
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  
B. Consideration of Minutes  
MINUTES FROM THE MARCH 26TH, 2024, PUBLIC WORKS,  
HIGHWAY & TRANSPORTATION COMMITTEE AGENDA  
1. 2023 MIN-593  
2023 MIN-593  
Attachments:  
PW&T Registrant List 3.26.24  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
CONTRACT ADDENDUM #1 TO THE CONTRACT FOR PURCHASE  
1. 2023 RES-413  
OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED  
BASIS FROM BIOFERM ENERGY SYSTEMS, LLC  
Sponsors:  
RIPP  
2023 RES-413  
Attachments:  
2023 RES-413 FISCAL NOTE  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AGREEMENT FOR THE PRELIMINARY DESIGN OF CTH  
CC/JEFFERSON STREET FROM ASH STREET TO PETERSON  
TRAIL IN THE VILLAGE OF OREGON  
2. 2023 RES-420  
Sponsors:  
RIPP  
2023 RES-420.pdf  
Attachments:  
Res 2023-420 fiscal note.pdf  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING A SCHEDULED AIRLINE NON-SIGNATORY  
OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH  
BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2024-01  
3. 2023 RES-424  
Sponsors:  
McCARVILLE  
2023 RES-424  
Attachments:  
2023 RES-424 FISCAL NOTE.pdf  
Legislative History  
4/5/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING THE RECLASSIFICATION OF THE TWO (2) CLERK III  
(G13) POSITIONS TO TWO (2) ACCOUNT CLERK III (G16)  
POSITIONS IN DANE COUNTY’S WASTE & RENEWABLES  
DEPARTMENT  
4. 2023 RES-425  
Sponsors:  
RIPP  
2023 RES-425  
Attachments:  
2023 RES-425 FISCAL NOTE  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
EXTENDING GENE MEYER'S EMPLOYMENT SERVICES  
AGREEMENT AS EXECUTIVE DEPUTY AIRPORT DIRECTOR  
5. 2023 RES-426  
Sponsors:  
RIPP  
2023 RES-426  
Attachments:  
2023 RES-426 FISCAL NOTE  
Legislative History  
4/5/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING GRANT FUNDING FROM THE FY2024 USDA  
COMPOSTING AND FOOD WASTE REDUCTION GRANT  
6. 2023 RES-428  
Sponsors:  
RIPP  
2023 RES-428  
Attachments:  
2023 RES-428 FISCAL NOTE  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
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 #5-VERONA TOW PLOW GARAGE,  
1. 2023 ACT-336  
4391 MAPLE GROVE DRIVE, VERONA, WI  
CONTRACTOR: ADVANCED BUILDING CORPORATION  
2023 ACT-336  
Attachments:  
CONTRACT CHANGE ORDER #6-VERONA TOW PLOW GARAGE,  
4391 MAPLE GROVE DRIVE, VERONA, WI  
2. 2023 ACT-337  
CONTRACTOR: ADVANCE BUILDING CORPORATION  
2023 ACT-337  
Attachments:  
F. Presentations  
G. Smaller Change Orders  
H. Reports to Committee  
I. Future Meeting Items and Dates  
The next PW&T Committee Agenda is scheduled for Tuesday, May  
14th, 2024 at 5:30 p.m. 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  
K. Such Other Business as Allowed by Law  
L. 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.  
If you have any questions about this agenda, please email me at:  
listenbee.tyonna@countyofdane.com or by phone: 608-219-9810.