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, February 7, 2023  
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 February 7th, 2023 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_vIEwX4IfQL6zhZiMOR_BtA  
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 8018 3648  
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: Todd Draper, Adam Heffron, Roxanne Wienkes  
YGP: Lauren Anderson not present  
Those who attended virtually: Amanda DePagter, Pamela Dunphy, Gene Meyers  
& Michele Ritt  
6 -  
Present:  
MICHELE RITT, DAVE RIPP, ANDREW SCHAUER, MICHAEL ENGELBERGER,  
ALEX JOERS and JACOB WRIGHT  
1 - JEFF GLAZER  
Excused:  
B. Consideration of Minutes  
THE JANUARY 24TH, 2023 PUBLIC WORKS, HIGHWAY AND  
TRANSPORTATION COMMITTEE AGENDA MINUTES  
Attachments: 2022 MIN-556  
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.  
D. Referrals (Resolutions & Ordinance Amendments)  
RECLASSIFY A SYSTEM ADMINISTRATOR 1 TO A PROJECT  
ENGINEER MANAGER  
DOYLE and WRIGHT  
Sponsors:  
Attachments: 2022 RES-323  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Todd Draper spoke on this agenda item.  
AUTHORIZING A CONTRACT WITH THE GREATER MADISON  
CONVENTION AND VISITORS BUREAU  
RIPP, KIGEYA and SCHAUER  
Sponsors:  
Attachments: 2022 RES-327  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Adam Heffron spoke on this agenda item.  
AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY  
CENTER OF DANE COUNTY AND CROSSFIT, LLC  
RIPP, SCHAUER, ROSE and WRIGHT  
Sponsors:  
Attachments: 2022 RES-328  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Adam Heffron spoke on this agenda item.  
AGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE  
ST FROM SPRING ST TO S PERRY PARKWAY INTERSECTION AND  
THE JURISDICTIONAL TRANSFER OF CTH MM/JANESVILLE ST/MAIN  
ST FROM GROVE ST TO CTH MM/WOLFE ST IN THE VILLAGE OF  
OREGON  
RIPP  
Sponsors:  
Attachments: 2022 Res-335.pdf  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Pamela Dunphy spoke on this agenda item.  
CONFIRMING THE APPOINTMENT OF JERRY JORDAN AS THE  
BIOGAS PLANT MANAGER OF THE RENEWABLE NATURAL GAS  
PLANT  
RIPP, SCHAUER and WRIGHT  
Sponsors:  
Attachments: 2022 RES-337  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Roxanne Wienkes spoke on this agenda item.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER NO. 3 - JOB CENTER CARPET  
INSTALLATION - 1819 ABERG AVENUE, MADISON, WI -  
CONTRACTOR: KENNETH F. SULLIVAN CO.  
Attachments: 2022-ACT-311  
A motion was made by WRIGHT, seconded by SCHAUER, that the Action Item be  
approved. The motion carried by a voice vote (6-0).  
Amanda DePagter spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be held on Tuesday, February 28th, 2023  
at 5:30 p.m. This will be an in person hybrid meeting that will be held at the  
Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, in the  
large conference room.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 5:56 p.m.  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the meeting  
be adjourned. The motion carried by a voice vote (6-0).  
Minutes respectfully submitted by Todd Draper pending PW&T Committee  
approval.