Dane County  
Minutes - Final  
Dane County Landfill No. 3 Local Negotiated Agreement  
Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, February 7, 2024  
4:00 PM  
Hybrid Meeting, attend in person at the Dane County  
Alliant Energy Center, Admin/Public Works Building,  
1919 Alliant Energy Center Way, Madison, WI in the  
Large Conference Room. Attend virtually via zoom.  
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, 2024 Dane County Landfill No. 3 Local Negotiated Agreement Committee meeting will  
be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. It is  
recommended to register via the Zoom link, even if you plan to attend in person.  
The meeting will be held at the Dane County Alliant Energy Center, Administration/Public Works Building,  
1919 Alliant Energy Center Way, Madison, WI in the large conference room. The Administration/Public  
Works Building is located behind the Exposition Hall.  
Access the location from this link:  
https://www.google.com/maps/d/viewer?  
hl=en&mid=1LDEQxkvKtz_Aw8_zlOnpjr-ZWkesngU&ll=43.04492405761962%2C-89.37711920329029&z=16  
To register for the meeting, 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_iOYzBMToRjCb1WygszMGJQ  
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: 968 8162 6571  
A. Call To Order  
@ 4:01 p.m.  
B. Roll Call  
Staff Present: Ali Rathsack, John Welch, Roxanne Wienkes, Alex Thomas, Dave  
Gault, Justis Hagberg  
Others Present: Charlie Romines, Attorney Christopher Nelson, Doran Viste  
4 - KRIS HAMPTON, ROB PHILLIPS, DAVID SCHMIEDICKE and CAROLYN CLOW  
Present:  
2 - DAN BROWN and JAEL CURRIE  
Excused:  
C. Consideration of Minutes  
2023  
MIN-473  
MINUTES FROM THE JANUARY 10TH, 2024 DANE COUNTY  
LANDFILL NO. 3 LOCAL NEGOTIATED AGREEMENT COMMITTEE  
1.  
Attachments:  
2023 MIN-473  
A motion was made by HAMPTON, seconded by CLOW, that the Minutes be  
approved. The motion carried by a voice vote (4-0).  
D. Confirm Meeting Was Properly Noticed  
Confirmed by Roxanne Wienkes that meeting was properly noticed.  
E. Presentation  
Impact Analysis Statement given by John Welch  
F. Discuss Negotiation Items  
2023  
ACT-253  
2024 DANE COUNTY LANDFILL NEGOTIATED AGREEMENT SITE  
NO.3  
1.  
Attachments:  
2023 ACT-253  
G. Future Meeting Items and Dates  
The next in person hybrid meeting will be held on Wednesday February 21st,  
2024 at 4:00 p.m. 1919 Alliant Energy Center Way, Madison, WI in the large  
conference room.  
2023  
MEETING SCHEDULE AND PUBLIC ENGAGEMENT PLAN  
1.  
DISC-026  
Attachments:  
2023 DISC-026  
Committee and Staff discussed future Agenda meeting dates and public  
outreach.  
H. Such Other Business as Allowed by Law  
NONE  
I. Adjourn  
@ 6:01 P.M.  
A motion was made by HAMPTON, seconded by CLOW, that the meeting be  
adjourned. The motion carried unanimously (4-0).  
Minutes respectfully submitted by Roxanne Wienkes, pending Dane County  
Landfill No. 3 Local Negotiated Agreement Committee approval.