Dane County
Minutes - Final Unless Amended by
Committee
Personnel & Finance Committee
Consider:
Who benefits? Who is burdened?
Who does not have a voice at the table?
How can policymakers mitigate unintended consequences?
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the
Ho-Chunk, Sauk & Kickapoo nations.
Thursday, July 17, 2025
5:05 PM
**This meeting will begin when the joint P&F and PWT
meeting has ended, or around 5:05PM**
HYBRID MEETING: Attend in person at the City-County
Building Room 357; attend virtually via Zoom
A. Call To Order
Chair Veldran called the meeting to order at 5:25PM.
Chair Miles was present.
5 -
Present:
Excused:
CHUCK ERICKSON, MATT VELDRAN, JAY BROWER, JEFF GLAZER and
SARAH SMITH
2 - CHAD KEMP and BRENDA YANG
B. Consideration of Minutes
C. Fund Transfers
D. Referrals (Resolutions & Ordinance Amendments)
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES,
REGARDING THE EXECUTIVE AIRPORT DEPUTY DIRECTOR
VELDRAN and ENGELBERGER
Sponsors:
Attachments: 2025 OA-005
A motion was made by ERICKSON that the Ordinance be recommended for
approval to the County Board The motion carried by a voice vote. (5-0)
Airport Director Mark Papko spoke on this item.
E. Items Requiring Committee Action