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?  
Thursday, October 20, 2022  
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 phone..  
**BUDGET** Meeting will be held in the Large Conference Room.  
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 October 20th, 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 Alliant 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_G9ArXJ5_SP6TXXnxV1uzGg  
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: 964 2744 7529  
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: Waste.Renewables@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE OCTOBER 6TH, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
1. 2022 MIN-346  
2022 MIN-346  
Attachments:  
2022 MIN-346 Registrations  
C. BUDGET DISCUSSION AND AMENDMENTS  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS  
1. 2022 ACT-150  
TO THE PROPOSED 2023 OPERATING BUDGET  
PWT Operating Amnds 10-20-22  
Attachments:  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS  
TO THE PROPOSED 2023 CAPITAL BUDGET  
2. 2022 ACT-151  
PWT Capital Amnds 10-20-22  
Attachments:  
D. Fund Transfers  
Fund Transfer Request - Waste & Renewables - Vertical Expansion  
Project  
1. 2022 FTR-016  
2022 FTR-016  
Attachments:  
Legislative History  
10/3/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/3/22  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
E. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
1. 2022 OA-042  
ORDINANCES, REGARDING SOLID WASTE DISPOSAL USER FEES  
Sponsors:  
RIPP and ENGELBERGER  
2022 OA-042  
Attachments:  
2022 OA-042 FISCAL NOTE  
Legislative History  
10/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING BIOGAS PLANT MANAGER  
2. 2022 OA-043  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
2022 OA-043  
Attachments:  
2022 OA-043 FISCAL NOTE  
Legislative History  
10/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
GOODS AND SERVICES FOR RNG PLANT COMPRESSORS ON AN  
AS-NEEDED BASIS FROM GEA NORTH AMERICA  
3. 2022 RES-215  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
2022 RES-215  
Attachments:  
2022 RES-215 FISCAL NOTE  
Legislative History  
10/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF RNG  
COMPRESSOR AND OFFLOAD STATION SERVICE, PARTS, AND  
CONSUMABLES ON AN AS-NEEDED BASIS FROM ANGI ENERGY  
SYSTEMS, LLC.  
4. 2022 RES-216  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
2022 RES-216  
Attachments:  
2022 RES-216 FISCAL NOTE  
Legislative History  
10/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #1-BUILDINGS AND SITE  
1. 2022 ACT-159  
DEMOLITION-JUNCTION, COUNTY HIGHWAYS  
K&M-CONTRACTOR: SPEEDWAY SAND & GRAVEL, INC.  
2022 ACT-159  
Attachments:  
G. Presentations  
H. Reports to Committee  
I. Future Meeting Items and Dates  
Our next Public Works, Highway and Transportation Committee  
Agenda details are to be determined.  
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 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.