Dane County

Minutes - Final Unless Amended by

Committee

Airport Commission

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Wednesday, May 14, 2025

5:30 PM

Hybrid Meeting: Attend in person at the Dane County

Regional Airport in Conference Room 1; attend virtually

via Zoom.

A. Call To Order

Chair Ilstrup called the meeting to order at 5:31 P.M.

Staff present: Bill LeGore, Gene Meyers, Julie Gallagher.

Also present: Mark Papko, Greg Brockmeyer, Carrie Springer.

Registration list attached

7 -

Present:

AMANI LATIMER BURRIS, JASON ILSTRUP, MAUREEN McCARVILLE, TOMMY

RYLANDER, JEFFREY KRONING, MATT VELDRAN and KEITH FURMAN

2 - ANGELA THOMAS and ELLIE WESTMANCHIN

Excused:

1. Pledge of Allegiance

Cited

B. Consideration of Minutes

MINUTES OF THE APRIL 9, 2025 AIRPORT COMMISSION MEETING.

2025

MIN-048

Attachments: 2025 MIN-048

2025 MIN-048 Registration

A motion to approve the minutes of 4.9.25 was made by Supervisor McCARVILLE,

seconded by Supervisor KRONING. The motion passed (7-0).

C. Reports of Subcommittees - None

None

D. Referrals (Resolutions & Ordinance Amendments)

AMENDING THE 2025 OPERATING BUDGET FOR AIRPORT EXPENDITURE

LINES

1. 2025

RES-012

McCARVILLE and ENGELBERGER

Sponsors:

Attachments: 2025 RES-012

2025 RES-012 FISCAL NOTE

A motion to recommend the item for approval was made by Supervisor

McCARVILLE, seconded by Supervisor KRONING. The motion passed (7-0).

APPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL AIRPORT

DIRECTOR

2. 2025

RES-015

ENGELBERGER

Sponsors:

Attachments: 2025 RES-015

2025 RES-015 FISCAL NOTE

2025 RES-015 CONTRACT #15834

A motion to recommend the item for approval was made by Supervisor

McCARVILLE, seconded by Supervisor FURMAN. The motion passed (7-0).

E. Items Requiring Committee Action

None

F. Presentations

None

G. Reports to Committee

None

H. Comments of the Chair

I. Future Meeting Items and Dates

The next tentatively scheduled Airport Commission meeting is Wednesday, June 11, 2025 at 5:30 p.m.

J. Public Comment on Items not on the Agenda

None

K. Such Other Business as Allowed by Law

L. Adjourn @ 5:57 pm

A motion to adjourn was made by Supervisor McCARVILLE, seconded by

Supervisor RYLANDER. The motion passed (7-0).