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, June 4, 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 5:30 p.m.  
Staff present: Bill LeGore, Gene Meyers, Adam Ussher, Julie Gallagher, Carrie  
Springer  
8 -  
Present:  
AMANI LATIMER BURRIS, ELLIE WESTMANCHIN, JASON ILSTRUP, MAUREEN  
McCARVILLE, TOMMY RYLANDER, JEFFREY KRONING, MATT VELDRAN and  
KEITH FURMAN  
1 - ANGELA THOMAS  
Excused:  
1. Pledge of Allegiance  
Cited  
B. Consideration of Minutes  
MINUTES OF THE 5/14/2025 AIRPORT COMMISSION MEETING  
2025  
MIN-081  
Attachments: 2025 MIN-085  
2025 MIN-085 REGISTRATION  
A motion to approve the minutes of the 5.14.25 Airport Commission Meeting was  
made by Supervisor RYLANDER, seconded by Supervisor KRONING. The motion  
carried (8-0).  
C. Reports of Subcommittees - None  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
DESIGNATION  
FTZ No. 266  
1. 2025  
RES-031  
McCARVILLE, ENGELBERGER and MILES  
Sponsors:  
Attachments: 2025 RES-031  
2025 RES-031_FISCAL NOTE  
2025 RES-031 CONTRACT #15863  
2025 RES-031 SIGNED COPY  
A motion to recommend this item for approval was made by Supervisor  
KRONING, seconded by Supervisor McCARVILLE. The motion carried (8-0)  
E. Items Requiring Committee Action - None  
F. Presentations - None  
G. Reports to Committee  
None  
H. Comments of the Chair  
None  
I. Future Meeting Items and Dates  
The next tentatively scheduled Airport Commission meeting is Wednesday, July 9, 2025 at 5:30 p.m.  
J. Public Comment on Items not on the Agenda  
None  
K. Such Other Business as Allowed by Law  
None  
L. Adjourn  
A motion to adjourn was made by Supervisor KRONING, seconded by  
Commissioner Westman-Chin. The motion carried (8-0).  
Minutes respectfully submitted by Julie Gallagher, pending Airport Commission Approval