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
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
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: Todd Draper, Adam Heffron, Roxanne Wienkes
YGP: Lauren Anderson not present
Those who attended virtually: Amanda DePagter, Pamela Dunphy, Gene Meyers
& Michele Ritt
MICHELE RITT, DAVE RIPP, ANDREW SCHAUER, MICHAEL ENGELBERGER,
ALEX JOERS and JACOB WRIGHT
1 - JEFF GLAZER
B. Consideration of Minutes
THE JANUARY 24TH, 2023 PUBLIC WORKS, HIGHWAY AND
TRANSPORTATION COMMITTEE AGENDA MINUTES
A motion was made by ENGELBERGER, seconded by SCHAUER, that the Minutes
be approved. The motion carried by a voice vote (6-0).
C. Fund Transfers
AIRPORT FUND TRANSFER CAPITAL EXPENSE
A motion was made by WRIGHT, seconded by ENGELBERGER, that the Fund
Transfer be recommended for approval. The motion carried by a voice vote (6-0).
Gene Meyers spoke on this agenda item.