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, April 9, 2025  
A. Call To Order  
5:30 PM  
Hybrid Meeting: Attend in person at the Dane County  
Airport, Conference Room 1 or virtually via Zoom.  
Chair Ilstrup called the meeting to order at 5:32 pm.  
Staff present: Bill LeGore, Gene Meyers, Adam Ussher, Julie Gallagher, Mike  
Kirchner, Tomasz Pajor, Jason Pearcy, Michael Riechers, Amy Tutwiler  
Others present: Carrie Springer, Nathan Smith, Travis Thomas, Emmeran Geyer  
8 -  
Present:  
ANGELA THOMAS, ELLIE WESTMANCHIN, JASON ILSTRUP, MAUREEN  
McCARVILLE, TOMMY RYLANDER, JEFFREY KRONING, MATT VELDRAN and  
KEITH FURMAN  
1 - AMANI LATIMER BURRIS  
Absent:  
1. Pledge of Allegiance  
The pledge was recited.  
B. Consideration of Minutes  
MINUTES OF THE 2.12.2025 AIRPORT COMMISSION MEETING  
2024  
MIN-606  
Attachments: 2024 MIN-606  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
RYLANDER, that the minutes from 2.12.25 be approved. The motion passed (8-0)  
C. Reports of Subcommittees - None  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT  
THE DANE COUNTY REGIONAL AIRPORT  
1. 2024  
RES-375  
McCARVILLE  
Sponsors:  
Attachments: 2024 RES-375  
2024 RES-375 FISCAL NOTE  
SUB ___ TO 2024 RES-375 (PROPOSED-McCARVILLE)  
SUB 1 TO 2024-RES 375 (As Amended by PWT on 04.15.25)  
2025 Program Evaluation Proposal PWT_Sup  
Engelberger__Evaluation of Privatized Labor Services  
Contracts_11-2024  
2024 RES-375 CONTRACT #15822  
SUB 1 TO 2024 RES-375 SIGNED COPY  
2024-RES 375 CLEAN COPY  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
VELDRAN, that the proposed Sub to Resolution 375 be recommended for  
approval. The motion passed (8-0)  
Bill LeGore and Adam Ussher spoke on this item.  
Emmeran Geyer, Travis Thomas and Nathan Smith registered in opposition to  
2024 RES-375 and spoke on this agenda item.  
Supervisor RYLANDER made a motion to amend the Proposed Sub. The motion  
failed.(0-8)  
E. Items Requiring Committee Action  
1. Mileage and per diem for Airport Commission Members in attendance at this 4.09.2025 hybrid meeting.  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
WESTMAN-CHIN, that this item be approved. The motion passed (8-0)  
F. Presentations - None  
G. Reports to Committee  
H. Comments of the Chair  
I. Future Meeting Items and Dates  
The next tentatively scheduled meeting of the Airport Commission is Wednesday, May 14, 2025  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
Staff introductions were done for all staff present in the room.  
L. Adjourn  
A motion was made by Supervisor RYLANDER, seconded by Supervisor  
McCARVILLE, that the meeting be adjourned. The motion passed (8-0). The  
meeting adjourned at 6:11 pm.  
Minutes respectfully submitted by Julie Gallagher, pending Airport Commission Approval.