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, August 23, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the Dane  
County East Hwy Garage, 3103 Luds Ln.,  
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.  
Use the north entrance of the building near the parking lot  
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 August 23rd, 2022 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 the East Madison Highway Garage, 3103 Luds Lane, Madison, WI. Use  
the North Entrance off Luds Lane near the parking lot.  
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):  
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: 936 5413 8287  
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  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE JULY 26TH, 2022 PUBLIC WORKS, HIGHWAY  
AND TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
MINUTES FROM THE AUGUST 11TH, 2022 JOINT COMMITTEE  
AGENDA WITH PUBLIC WORKS, HIGHWAY AND  
TRANSPORTATION AND PP&J COMMITTEE  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2022 RES-130 UNIVERSAL CHANGING STATIONS IN COUNTY FACILITIES  
Sponsors:  
COLLINS, WEGLEITNER and CASTILLO  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF BIOGAS POSITIONS IN THE  
DEPARTMENT OF WASTE & RENEWABLES  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING A TOURISM CAPITAL GRANT AND AUTHORIZING  
EXECUTION OF RELATED AGREEMENTS FOR IMPROVEMENTS AT  
THE ALLIANT ENERGY CENTER  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ADDENDUM #3 TO THE AGREEMENT WITH BADGER MATERIALS  
RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE  
COUNTY LANDFILL SITE NO. 2 (RODEFELD)  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT AMENDMENT NO. 1 OF CONTRACT WITH  
ECOENGINEERS FOR RENEWABLE FUEL STANDARD (RFS)  
REPORTING AND COMPLIANCE CONSULTANT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR ALLIANT ENERGY CENTER  
PAVILIONS 1&2 FIRE PROTECTION UPGRADES AT THE ALLIANT  
ENERGY CENTER PAVILIONS 1 & 2  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY  
CENTER OF DANE COUNTY AND CROSSFIT, LLC  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
NAVIGATIONAL BEACON SIGNAL EASEMENT WITH CITY OF  
MADISON  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Our next PW&T Committee Agenda will be held on Tuesday,  
September 13th, 2022 at 5:30 p.m. 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 the agenda, please email me at: listenbee.tyonna@countyofdane.com  
or by phone: 608-219-9810.