Airport Commission - Noise Abatement Subcommittee - Regular Meeting

Tuesday, July 21, 2026

About this meeting

Government Body: Airport Commission - Noise Abatement Subcommittee
Meeting Type: Airport Commission - Noise Abatement Subcommittee
Location: Dane County, WI
Meeting Date: July 21, 2026

Video will appear here as soon as Dane County Airport Commission - Noise Abatement Subcommittee posts it — usually within a day of the meeting

Tuesday, July 21, 2026

31 items on the agenda.

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Call To Order•Item A

Call To Order

Consideration of Minutes•Item 1

2026 MIN-166 MINUTES FROM THE JUNE 30th, 2026 PUBLIC WORKS & TRANSPORTATION COMMITTEE MEETING

Fund Transfers•Item C

Fund Transfers

Referrals (Resolutions & Ordinance Amendments)•Item 1

2026 RES-051 AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB CENTER

Sponsors: WEGLEITNER, BARUSHOK and ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 2

2026 OA-010 AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING LANDFILL FEES

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 3

2026 OA-011 AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 4

2026 RES-083 AWARD OF CONTRACTS FOR NON-EXCLUSIVE RENTAL CAR CONCESSION AGREEMENTS AT THE DANE COUNTY REGIONAL AIRPORT

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 5

2026 RES-084 AWARD OF AGREEMENT FOR THE COMPREHENSIVE AIRPORT MASTER PLAN & LAYOUT PLAN UPDATES AT 4000 INTERNATIONAL LANE, MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC.

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 6

2026 RES-085 AWARD OF CONTRACT FOR DEMOLITION OF THE FERRIS CENTER AT 2120 RIMROCK RD., MADISON, WI. CONTRACTOR: SPEEDWAY SAND & GRAVEL INC

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 7

2026 RES-086 AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ NO. 266

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 8

2026 RES-087 AWARD OF AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITY

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 9

2026 RES-088 APPROVING A LEASE ADDENDUM FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G. THOMPSON BUILDING

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 10

2026 RES-089 AUTHORIZATION TO ESTABLISH DANE COUNTY DEPARTMENT OF WASTE AND RENEWABLES DONATION REVENUE AND EXPENDITURE ACCOUNTS

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 11

2026 RES-098 CONTRACT CHANGE ORDER #53 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO

Sponsors: ENGELBERGER

Items Requiring Committee Action•Item 1

2026 ACT-057 CONTRACT CHANGE ORDER #07 FOR THE WALKING IRON TRAIL PHASE 1 CONSTRUCTION; 6715 CTH 78, MAZOMANIE, WI. CONTRACTOR: ZENITH TECH INC

Items Requiring Committee Action•Item 2

2026 ACT-060 AGREEMENT CHANGE ORDER #08 FOR THE ENGINEERING DESIGN AND PERMITTING WORK AT LANDFILL SITE NO . 3 ; 4402 BRANDT RD., MADISON, WI. CONSULTANT: SCS ENGINEERS, INC.

Items Requiring Committee Action•Item 3

2026 ACT-062 CONTRACT CHANGE ORDER #246 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.

Items Requiring Committee Action•Item 4

2026 ACT-063 CONTRACT CHANGE ORDER #247 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.

Items Requiring Committee Action•Item 5

2026 ACT-064 CONTRACT CHANGE ORDER #248 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.

Items Requiring Committee Action•Item 6

2026 ACT-065 CONTRACT CHANGE ORDER #249 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.

Items Requiring Committee Action•Item 7

2026 ACT-066 CONTRACT CHANGE ORDER #50 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO

Items Requiring Committee Action•Item 8

2026 ACT-067 CONTRACT CHANGE ORDER #52 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO

Items Requiring Committee Action•Item 9

2026 ACT-068 CONTRACT CHANGE ORDER #54 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO

Items Requiring Committee Action•Item 10

2026 ACT-069 CONTRACT CHANGE ORDER #55 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO

Items Requiring Committee Action•Item 11

2026 ACT-070 CONTRACT CHANGE ORDER #250 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.

Presentations & Discussion Items•Item 1

2025 DISC-030 PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO BUDGET

Reports to Committee•Item G

Reports to Committee

Todd Draper/Steve Richards will report on change orders under $10k

Future Meeting Items and Dates•Item H

Future Meeting Items and Dates

The next Public Works & Transportation Committee Meeting will be held on Tuesday, August 18, 2026 at 5:30 p.m. This will be an in person hybrid meeting that will be held at the Alliant Energy Center- Administration & Public Works Building, 1919 Alliant Energy Center Way, Madison, WI, in the large conference room.

Public Comment on Items not on the Agenda•Item I

Public Comment on Items not on the Agenda

Such Other Business as Allowed by Law•Item J

Such Other Business as Allowed by Law

Adjourn•Item K