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Meeting Name: Airport Commission Agenda status: Final
Meeting date/time: 10/16/2023 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the Dane County Regional Airport or virtually via Zoom
See below for instructions on how to attend the meeting and provide public testimony
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023 MIN-339 1  MinutesMINUTES OF THE 08/09/2023 AIRPORT COMMISSION MEETINGapprovedPass Action details Not available
2023 OA-055 21. OrdinanceAMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEESrecommended for approvalPass Action details Not available
2023 RES-168 12. ResolutionAUTHORIZING EXECUTION OF AIRPORT JOINT USE AGREEMENT WITH THE UNITED STATES AND THE STATE OF WISCONSINrecommended for approvalPass Action details Not available
2023 RES-193 13. ResolutionAWARD OF CONTRACT FOR STRATEGIC BUSINESS CONSULTING SERVICES AND AIR SERVICE DEVELOPMENT CONSULTING FOR DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2023 RES-194 14. ResolutionAUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES AGREEMENT WITH TELOS IDENTITY MANAGEMENT SOLUTIONS, LLC DCRA AGREEMENT No. 11678recommended for approvalPass Action details Not available
2023 RES-197 15. ResolutionAWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2023 RES-130 16. Resolution Requiring 2/3rds VotePROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF THE DANE COUNTY REGIONAL AIRPORTrecommended for approval as amended  Action details Not available
2023 ACT-184 31. Action ItemEXEMPT LEASE MIDWESTERN WHEELS/VEHICAL RENTAL SERVICES SHORT TERM PARKING LEASEapprovedPass Action details Not available