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, September 17, 2025

5:30 PM

Hybrid Meeting: Attend in person at the Dane County

Regional Airport in Conference Room 1 or virtually via

Zoom.

A. Roll Call

The meeting was called to order at 5:42 PM.

Staff present: Mark Papko, Julie Gallagher

Additional Present: Richard Stolitski

5 -

Present:

ANGELA THOMAS, JASON ILSTRUP, JEFFREY KRONING, MATT VELDRAN and

KEITH FURMAN

3 - AMANI LATIMER BURRIS, ELLIE WESTMANCHIN and TOMMY RYLANDER

Excused:

Absent:

1 - MAUREEN McCARVILLE

B. Consideration of Minutes

MINUTES OF THE 8.18.2025 AIRPORT COMMISSION MEETING

2025

MIN-291

Attachments: 2025 MIN-291

C. Reports of Subcommittees

D. Referrals (Resolutions & Ordinance Amendments)

AUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS MAINTENANCE

2025

SERVICES AT THE DANE COUNTY REGIONAL AIRPORT

RES-145

McCARVILLE and ENGELBERGER

Sponsors:

Attachments: 2025 RES-145

2025 RES-145 FISCAL NOTE

2025 RES-145 proposed Sub

SUB 1 to 2025 RES-145

2025 RES-145 CONTRACT #15822A

A motion recommending this item for approval was made by Supervisor

FURMAN, seconded by Supervisor KRONING. The motion passed. (5-0)

AMENDING THE DANE COUNTY REGIONAL AIRPORT 2025 OPERATING

AND CAPITAL BUDGET AND AUTHORIZING PURCHASE OF

IMPROVEMENTS AT 3118 INTERNATIONAL LANE BY THE DANE COUNTY

REGIONAL AIRPORT

2025

RES-149

McCARVILLE and ENGELBERGER

Sponsors:

Attachments: 2025 RES-149

2025 RES-149 FISCAL NOTE

2025 RES-149 3118 Int'l Lane Listing

2025 RES-149 SIGNED COPY

A motion recommending this item for approval was made by Supervisor

FURMAN, seconded by Supervisor KRONING. The motion passed. (5-0)

E. Items Requiring Committee Action

RECREATING AND APPOINTING MEMBERS TO THE AIRPORT

COMMISSION NOISE ABATEMENT SUBCOMMITTEE

2025

ACT-168

Attachments: 2025 ACT-168

After discussion, item approved with the following changes: Add a City

Alderperson, that covers District 12, for a total of four (4) members and

clarification that for this item, quorum consist of 2 of the 4 people. Supervisor

Fruman confirmed decisions were appropriate and within Roberts Rules of Order.

F. Presentations

G. Reports to Committee

1. Mark Papko, Executive Director

H. Comments of the Chair

I. Future Meeting Items and Dates

Next meeting date is to be determined based on County Board budget meetings.

J. Public Comment on Items not on the Agenda

1. Richard Soletski: Noise study and remediation plan

K. Such Other Business as Allowed by Law

L. Adjourn

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

KRONING. The motion passed. (5-0).

The meeting adjourned at 6:29 PM.