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, October 25, 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..  
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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The October 25th, 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_ASagsuw3Rdu0fG_YWGPqSA  
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: 927 8805 2942  
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  
Staff Present: Jerry Mandli, Todd Draper, Kimberly Jones, Adam Heffron  
Excused: Andrew Schauer, Jeff Glazer, YGP Lauren Anderson  
Those who attended virtually: Michele Ritt  
5 -  
Present:  
MICHELE RITT, DAVE RIPP, MICHAEL ENGELBERGER, ALEX JOERS and  
JACOB WRIGHT  
2 - ANDREW SCHAUER and JEFF GLAZER  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE OCTOBER 20TH, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2022 MIN-376  
A motion was made by WRIGHT, seconded by JOERS, that the Minutes be  
approved. The motion carried by a voice vote (5-0).  
C. Budget Discussion and Amendments  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS  
TO THE PROPOSED 2023 OPERATING BUDGET  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS  
TO THE PROPOSED 2023 CAPITAL BUDGET  
PWT-C-5: Motion by: Joers; Seconded by: Wright that the amendment be moved to the  
Personnel & Finance Committee for consideration (4-1).  
Chair Ripp voted no  
D. Fund Transfers  
NONE  
E. Referrals (Resolutions & Ordinance Amendments)  
CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH GOLF  
CONSTRUCTION FOR 2022 CONCRETE RESTORATION - PHASE I  
CSS PARKING RAMP  
RIPP  
Sponsors:  
Attachments: 2022 RES-219  
A motion was made by WRIGHT, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0).  
Todd Draper spoke on this agenda item.  
F. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #1-UNDERGROUND TUNNEL  
WATERPROOFING-1202 NORTHPORT DRIVE, MADISON,  
WI-CONTRACTOR: TERRA ENGINEERING AND CONSTRUCTION  
CORPORATION  
Attachments: 2022 ACT-169  
A motion was made by WRIGHT, seconded by JOERS, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #2-UNDERGROUND TUNNEL  
WATERPROOFING-1202 NORTHPORT DRIVE, MADISON,  
WI-CONTRACTOR: TERRA ENGINEERING AND CONSTRUCTION  
CORPORATION  
Attachments: 2022 ACT-172  
A motion was made by WRIGHT, seconded by JOERS, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #3-UNDERGROUND TUNNEL  
WATERPROOFING-1202 NORTHPORT DRIVE, MADISON,  
WI-CONTRACTOR: TERRA ENGINEERING AND CONSTRUCTION  
CORPORATION  
Attachments: 2022 ACT-174  
A motion was made by WRIGHT, seconded by JOERS, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
Todd Draper spoke on this agenda item.  
G. Presentations  
NONE  
H. Reports to Committee  
NONE  
I. Future Meeting Items and Dates  
Our next PW&T Committee Agenda will be held on Thursday, November 10th,  
2022 at 5:30 p.m. This will be an in person hybrid meeting being held at the  
Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI in the large  
conference room.  
J. Public Comment on Items not on the Agenda  
NONE  
K. Such Other Business as Allowed by Law  
NONE  
L. Adjourn  
@ 5:54 P.M.  
A motion was made by JOERS, seconded by WRIGHT, that the meeting be  
adjourned. The motion carried unanimously (5-0).  
Minutes respectfully submitted by Jerry Mandli, pending PW&T Committee  
approval.