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Public Works & Transportation Committee

August 18, 2026 ·5:30 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

HYBRID: In person at the Alliant Energy Center, Administration and Public Works Building, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 38 items

  1. 1 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.
  2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  3. 3 The Public Works & Transportation Committee will meet on Tuesday, August 18, 2026.The meeting will be held in a hybrid format. Members of the public may attend either in person or virtually via Zoom In-Person Location: Dane County Alliant Energy Center- Administration and Public Works Building, 1919 Alliant Energy Center Way, Madison, WI in the large conference room. (Location Map: www.tinyurl.com/AdminBuilding) To Attend Virtually: Use the following link to register and receive Zoom access details by email: https://zoom.us/webinar/register/WN_E1m9KGZPRkKpSQdKHHjVtw (The link remains active through the end of the meeting.) To Join by Phone (Toll-Free), Dial: • 1-833-548-0276 • 1-833-548-0282 Then enter Webinar ID: 919 7184 3991 when prompted.
  4. 4 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 written comments or other materials for this meeting, please email them to: public.works@danecounty.gov. Staff will forward the email and materials to members of the committee.
  5. A. Call To Order
  6. B. Consideration of Minutes
  7. 1. MINUTES FROM THE JULY 21, 2026 PUBLIC WORKS & TRANSPORTATION COMMITTEE MEETING 2026 MIN-190 approved Pass
  8. 7 Supervisor Eicher arrived at 5:34 P.M.
  9. C. Fund Transfers
  10. 1. ALLIANT ENERGY CENTER REDEVELOPMENT PROJECT SUPPORT FUND TRANSFER 2026 FTR-009 recommended for approval Pass
  11. 2. FUNDS TRANSFER REQUEST FOR THE DEPARTMENT OF WASTE AND RENEWABLES 2026 FTR-010 recommended for approval Pass
  12. D. Referrals (Resolutions & Ordinance Amendments)
  13. 1. AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB CENTER 2026 RES-051 Sub. 1 to the resolution be recommended for approval Pass
  14. 2. WASTE AND RENEWABLES CONTRACT TO FURNISH SCADA AND REMOTE MONITORING AND CONTROL (RMC) SYSTEM FOR DANE COUNTY LANDFILL SITE NO. 3 2026 RES-059 recommended for approval Pass
  15. 3. AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTER 2026 RES-105 recommended for approval Pass
  16. 4. CONTRACT CHANGE ORDER #01 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS - INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION; 7103 MILLPOND ROAD, MADISON, WI 53718. CONTRACTOR: J P CULLEN & SONS INC 2026 RES-108 recommended for approval Pass
  17. 5. AGREEMENT CHANGE ORDER #03 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS DESIGN; 7103 MILLPOND ROAD, MADISON, WI 53718. CONSULTANT: STRANG, INC. 2026 RES-109 recommended for approval Pass
  18. 6. CONTRACT CHANGE ORDER #02 FOR THE DANE COUNTY LANDFILL SITE 03 - PHASE 01 CELL 01 CONSTRUCTION; 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INC 2026 RES-110 recommended for approval Pass
  19. 7. AUTHORIZING AN AGREEMENT TO TERMINATE DANE COUNTY CONTRACT NO. 12204 WITH GFL SOLID WASTE MIDWEST LLC FOR THE OPERATION OF THE CONSTRUCTION AND DEMOLITION RECYCLING FACILITY 2026 RES-111 recommended for approval Pass
  20. 8. ADDENDUM A TO AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITY 2026 RES-112 recommended for approval Pass
  21. 9. AGREEMENT CHANGE ORDER #02 FOR THE PUBLIC ELECTRIC CHARGING INFRASTRUCTURE FOR MULTIPLE SITES IN DANE COUNTY, WI. CONSULTANT: KL ENGINEERING INC 2026 RES-113 recommended for approval Pass
  22. 10. AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND FROM THE CITY OF MADISON NEAR THE DANE COUNTY REGIONAL AIRPORT 2026 RES-114 recommended for approval Pass
  23. 11. APPROVING A SCHEDULED AIRLINE SIGNATORY OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2026-01 2026 RES-115 recommended for approval Pass
  24. E. Items Requiring Committee Action
  25. 1. CONTRACT CHANGE ORDER #06 FOR THE COURTHOUSE COOLING SYSTEM UPGRADE; 215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: J M BRENNAN INC 2026 ACT-071 approved Pass
  26. 2. CONTRACT CHANGE ORDER #02 FOR THE ELECTION CENTER CONSTRUCTION AT 2002 PANKRATZ ST. MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANY 2026 ACT-084 approved Pass
  27. 3. CONTRACT CHANGE ORDER #02 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS - INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION; 7103 MILLPOND ROAD, MADISON, WI 53718. CONTRACTOR: J P CULLEN & SONS INC 2026 ACT-088 approved Pass
  28. 4. CONTRACT CHANGE ORDER #03 FOR THE HUMAN SERVICES NORTHPORT FACILITY POWER HOUSE DECONSTRUCTION; 1202 NORTHPORT DRIVE, MADISON, WI. CONTRACTOR: HM BRANDT LLC 2026 ACT-090 approved Pass
  29. F. Presentations
  30. 1. PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO BUDGET 2025 DISC-030 referred
  31. G. Reports to Committee
  32. H. Future Meeting Items and Dates
  33. I. Public Comment on Items not on the Agenda
  34. J. Such Other Business as Allowed by Law
  35. K. Adjourn adjourned Pass
  36. 35 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.
  37. 36 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
  38. 37 If you have any questions about this agenda, please contact Min Diaz by email at Diaz.Mindy@DaneCounty.gov or by phone (608) 267-0127. TTY WI RELAY 711