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, November 22, 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.  
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txheem rau cov ntaub ntawv ntxiv.  
The November 22nd, 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_KGvxjw07T32TwoVnZvP_OQ  
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: 993 9889 5707  
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: John Welch, Sharene Smith, Adam Heffron  
YGP: Lauren Anderson not present  
Those who attended virtually: Alex Joers and 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  
1. 2022  
MIN-442  
MINUTES FROM THE NOVEMBER 10TH, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2022 MIN-442  
2022 MIN-442 REGISTRANTS  
A motion was made by WRIGHT, seconded by SCHAUER, that the Minutes be  
approved. The motion carried by a voice vote (6-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2022  
RES-243  
AUTHORIZING JOB CENTER AND SOUTH MADISON OFFICE SPACE  
SHARING LEASE AGREEMENT WITH FORWARD SERVICE  
CORPORATION - DCDHS EAWS  
WEGLEITNER, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2022 RES-243  
2022 RES-243 FISCAL NOTE  
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).  
Sharene Smith spoke on this agenda item.  
2. 2022  
RES-246  
AUTHORIZING ALLIED LEASE FOR DANE COUNTY HUMAN  
SERVICES JOINING FORCES FOR FAMILIES PROGRAM - PEI  
DIVISION  
WEGLEITNER, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2022 RES-246  
2022 RES-246 FISCAL NOTE  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Sharene Smith spoke on this agenda item.  
3. 2022  
RES-252  
AWARD OF AGREEMENT FOR ENVIRONMENTAL MONITORING  
SERVICES WITH THE DEPARTMENT OF WASTE AND RENEWABLES  
RIPP, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2022 RES-252  
2022 RES-252 FISCAL NOTE  
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).  
John Welch spoke on this agenda item.  
4. 2022  
RES-253  
AUTHORIZING LEASE AT 4688 COTTAGE GROVE ROAD FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
WEGLEITNER, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2022 RES-253  
2022 RES-253 FISCAL NOTE  
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).  
Sharene Smith spoke on this agenda item.  
E. Items Requiring Committee Action  
NONE  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
Our next Public Works, Highway and Transportation Committee Agenda will be  
an in person hybrid meeting held on Tuesday, December 13th at 5:30 p.m. at the  
Dane County Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI  
in the large conference room.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
@ 5:43 p.m.  
A motion was made by WRIGHT, seconded by SCHAUER, that the meeting be  
adjourned. The motion carried unanimously (6-0).  
Minutes respectfully submitted by John Welch, pending PW&T Committee  
approval