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?  
Thursday, October 6, 2022  
4:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building, 210 Martin Luther King Jr., Blvd., 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 6, 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 City-County Building in room 351  
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_oO0ZLp0ISD63irG3zK18QQ  
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: 986 5879 6072  
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, John Welch, Jon Warner, Todd Draper, Pamela  
Dunphy, Adam Heffron, Greg Brockmeyer, Joseph Darcangelo, Kimberly Jones  
Excused: YGP Lauren Anderson  
Supervisor Michele Ritt attended the meeting virtually via zoom.  
Supervisor Jeff Glazer and Supervisor Alex Joers arrived at 4:39 p.m.  
7 -  
Present:  
MICHELE RITT, DAVE RIPP, ANDREW SCHAUER, MICHAEL ENGELBERGER,  
JEFF GLAZER, ALEX JOERS and JACOB WRIGHT  
B. Consideration of Minutes  
1. 2022  
MIN-324  
MINUTES FROM THE SEPTEMBER 29TH, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2022 MIN-324  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the Minutes  
be approved. The motion carried by a voice vote (5-0).  
C. Budget Discussion and Amendments  
1. Budget Presentations  
The following 2023 Budget Presentations were given:  
•
•
•
•
•
•
Airport – by Director Kim Jones  
Henry Vilas Zoo – by Deputy Director Joseph Darcangelo  
Alliant Energy Center – by Executive Director Adam Heffron  
Public Works – by Director Todd Draper  
Highway and Transportation – by Commissioner Jerry Mandli  
Waste Renewables-by Director John Welch  
Registrant Erik Anderson made a public comment regarding the following  
2023 Budget Presentations: Airport, Henry Vilas Zoo, Alliant Energy Center,  
and Highway & Transportation.  
2023 DANE COUNTY REGIONAL AIRPORT BUDGET  
2022  
PRES-135  
Attachments: 2022 PRES-135  
2023 HENRY VILAS ZOO BUDGET  
2022  
PRES-133  
Attachments: 2022 PRES-133  
2023 ALLIANT ENERGY CENTER BUDGET  
2022  
PRES-145  
Attachments: 2022 PRES-145  
2023 PUBLIC WORKS BUDGET  
2022  
PRES-151  
Attachments: 2022 PRES-151  
2023 HIGHWAY & TRANSPORTATION BUDGET  
2022  
PRES-148  
Attachments: 2022 PRES-148  
2023 WASTE AND RENEWABLES BUDGET  
2022  
PRES-154  
Attachments: 2022 PRES-154  
2. 2022  
ACT-150  
PUBLIC WORKS & TRANSPORTATION COMMITTEE  
AMENDMENTS TO THE PROPOSED 2023 OPERATING BUDGET  
3. 2022  
ACT-151  
PUBLIC WORKS & TRANSPORTATION COMMITTEE  
AMENDMENTS TO THE PROPOSED 2023 CAPITAL BUDGET  
D. Future Meeting Items and Dates  
Our next Public Works, Highway and Transportation Budget Agenda will be held  
on Thursday, October 20th at 4:30 p.m. at the City County Building, room 351.  
E. Public Comment on Items not on the Agenda  
NONE  
F. Such Other Business as Allowed by Law  
NONE  
G. Adjourn  
at 6:27 p.m.  
A motion was made by WRIGHT, seconded by SCHAUER, that the meeting be  
adjourned. The motion carried unanimously (7-0).  
Minutes respectfully submitted by Jon Warner, pending PW&T Committee  
approval