Dane County  
Minutes - Final  
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 20, 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.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The October 20th, 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_G9ArXJ5_SP6TXXnxV1uzGg  
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: 964 2744 7529  
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, John Welch, Todd Draper, Roxanne Wienkes  
Excused: YGP Lauren Anderson  
Those who attended virtually: Michele Ritt  
6 -  
Present:  
MICHELE RITT, DAVE RIPP, MICHAEL ENGELBERGER, JEFF GLAZER, ALEX  
JOERS and JACOB WRIGHT  
1 - ANDREW SCHAUER  
Excused:  
B. Consideration of Minutes  
1. 2022  
MIN-346  
MINUTES FROM THE OCTOBER 6TH, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2022 MIN-346  
2022 MIN-346 Registrations  
A motion was made by ENGELBERGER, seconded by GLAZER, that the Minutes  
be approved. The motion carried by a voice vote (6-0).  
C. BUDGET DISCUSSION AND AMENDMENTS  
1. 2022  
ACT-150  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS  
TO THE PROPOSED 2023 OPERATING BUDGET  
Attachments: PWT Operating Amnds 10-20-22  
PWT Operating Amnds 10-20-22 Post Meeting  
PWT-O-1: Motion by: Wright; Seconded by: Engelberger that the amendment be moved  
to the Personnel & Finance Committee for consideration (6-0)  
PWT-O-2: Motion by: Wright; Seconded by: Engelberger that the amendment be moved  
to the Personnel & Finance Committee for consideration. (6-0)  
PWT-O-3: Motion by: Wright; Seconded by: Ritt that the amendment be moved to the  
Personnel & Finance Committee for consideration (5-1, Chair Ripp voted no)  
2. 2022  
ACT-151  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS  
TO THE PROPOSED 2023 CAPITAL BUDGET  
Attachments: PWT Capital Amnds 10-20-22  
PWT Capital Amnds 10-20-22 Post Meeting  
PWT-C-1: Motion by: Glazer Seconded by: Engelberger that the amendment be moved  
to the Personnel &  
Finance Committee for consideration (6-0)  
PWT-C-2: Motion by: Wright; Seconded by: Glazer that the amendment be moved to the  
Personnel &  
Finance Committee for consideration (6-0)  
PWT-C-3: Motion by: Ritt; Seconded by: Wright that the amendment be moved to the  
Personnel &  
Finance Committee for consideration (6-0)  
PWT-C-4: Motion by: Joers; Seconded by: Wright that the amendment be tabled until  
the 10/25 PW&T Committee Agenda  
There were 22 registrants for PWT-C-4.  
D. Fund Transfers  
1. 2022  
Fund Transfer Request - Waste & Renewables - Vertical Expansion  
Project  
FTR-016  
Attachments: 2022 FTR-016  
A motion was made by GLAZER, seconded by WRIGHT, that the Fund Transfer be  
recommended for approval. The motion carried by a voice vote (6-0).  
E. Referrals (Resolutions & Ordinance Amendments)  
2022 OA-042  
1.  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SOLID WASTE DISPOSAL USER FEES  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 OA-042  
2022 OA-042 FISCAL NOTE  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the Ordinance  
be recommended for approval. The motion carried by a voice vote (6-0).  
2022 OA-043  
2.  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING BIOGAS PLANT MANAGER  
RIPP, ENGELBERGER and WRIGHT  
Sponsors:  
Attachments: 2022 OA-043  
2022 OA-043 FISCAL NOTE  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the Ordinance  
be recommended for approval. The motion carried by a voice vote (6-0).  
3. 2022  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
GOODS AND SERVICES FOR RNG PLANT COMPRESSORS ON AN  
AS-NEEDED BASIS FROM GEA NORTH AMERICA  
RES-215  
RIPP, ENGELBERGER and WRIGHT  
Sponsors:  
Attachments: 2022 RES-215  
2022 RES-215 FISCAL NOTE  
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).  
4. 2022  
RES-216  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF RNG  
COMPRESSOR AND OFFLOAD STATION SERVICE, PARTS, AND  
CONSUMABLES ON AN AS-NEEDED BASIS FROM ANGI ENERGY  
SYSTEMS, LLC.  
RIPP, ENGELBERGER and WRIGHT  
Sponsors:  
Attachments: 2022 RES-216  
2022 RES-216 FISCAL NOTE  
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).  
F. Items Requiring Committee Action  
1. 2022  
ACT-159  
CONTRACT CHANGE ORDER #1-BUILDINGS AND SITE  
DEMOLITION-JUNCTION, COUNTY HIGHWAYS K&M-CONTRACTOR:  
SPEEDWAY SAND & GRAVEL, INC.  
Attachments: 2022 ACT-159  
A motion was made by ENGELBERGER, seconded by RIPP, that the Action Item  
be approved. The motion carried by a voice vote (6-0).  
G. Presentations  
NONE  
H. Reports to Committee  
NONE  
I. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be an in person hybrid meeting on  
Tuesday, October 25th at 5:30 p.m. at the Alliant Energy Center, 1919 Alliant  
Energy Center Way, Madison, WI.  
J. Public Comment on Items not on the Agenda  
NONE  
K. Such Other Business as Allowed by Law  
NONE  
L. Adjourn  
@ 6:57 P.M.  
A motion was made by ENGELBERGER, seconded by GLAZER, that the meeting  
be adjourned. The motion carried unanimously (6-0).  
Minutes respectfully submitted by Todd Draper pending PW&T Committee  
approval