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, December 6, 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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The December 6th, 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_3RaBDqw4SCCq5zo3VkB6jg  
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: 931 6670 4872  
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: Roxanne Wienkes, Pamela Dunphy, Jerry Mandli  
YGP: Lauren Anderson-Excused  
Those who attended virtually: Michele Ritt, Michael Engelberger  
6 -  
Present:  
MICHELE RITT, DAVE RIPP, ANDREW SCHAUER, MICHAEL ENGELBERGER,  
ALEX JOERS and JACOB WRIGHT  
1 - JEFF GLAZER  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE NOVEMBER 22, 2022 PUBLIC WORKS, HIGHWAY  
AND TRANSPORTATION COMMITTEE AGENDA  
1. 2022  
MIN-462  
Attachments: 2022 MIN-462  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the Minutes  
be approved. The motion carried by a voice vote (6-0).  
C. Fund Transfers  
HIGHWAY CAPITAL ROAD PROJECTS FUND TRANSFER  
RIPP  
1. 2022  
FTR-025  
Sponsors:  
Attachments: 2022 FTR-025.pdf  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the fund  
transfer be recommended for approval. The motion carried by a voice vote (6-0).  
Pamela Dunphy spoke on this agenda item.  
D. Referrals (Resolutions & Ordinance Amendments)  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #2-CHAIN LINK FENCING AND GATE  
INSTALLATION-7102 US HWY 12&18, MADISON, WI-CONTRACTOR:  
PATRIOT FENCE AND CONSTRUCTION, LLC  
1. 2022  
ACT-229  
Attachments: 2022 ACT-229  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote (6-0).  
Roxanne Wienkes spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
2023 CALENDAR OF DATES FOR PW&T AGENDA  
1. 2022  
DISC-025  
Attachments: 2022 DISC-025  
The next PW&T Committee Agenda will be an in person hybrid meeting held on  
Tuesday, January 3rd, 2023 at 5:30 p.m. at The Alliant Energy Center, 1919 Alliant  
Energy Center Way, Madison, WI, in the large conference room. Staff will  
discuss the PW&T 2023 agenda dates at this time as the 2022 calendar was  
incorrectly attached and 2023 dates could not be discussed at this meeting.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 5:44 PM  
A motion was made by SCHAUER, seconded by WRIGHT, that the meeting be  
adjourned. The motion carried unanimously (6-0).  
Minutes respectfully submitted by Jerry Mandli, pending PW&T Committee  
approval.