Dane County  
Meeting Agenda - Final  
Airport Commission  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, January 21, 2026  
5:30 PM  
Hybrid Meeting: Attend in person at the Dane  
County Regional Airport or virtually via Zoom.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
ت
معلوما
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
ب
 
م
قد
الت
 
يجب
 
The 01/21/2026 Airport Commission meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can attend in person at 4000 International Lane, Madison,  
WI, 53704 in the Robert B. Skuldt Conference Room, located between Doors 1 and 2.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
When prompted, enter the following Webinar ID: 944 1887 2925  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit written comments or other materials for this meeting, please email them to: [Insert  
Email Address]. Staff will forward the email and materials to members of the committee.  
A. Call To Order  
1. ROLL CALL  
2. PLEDGE OF ALLEGIANCE  
B. Consideration of Minutes  
1. 2025 MIN-510 MEETING MINUTES FROM THE NOVEMBER 12TH 2025  
AIRPORT COMMISSION MEETING  
Attachments:  
C. Reports of Subcommittees- None  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2025 RES-307 APPROVING PETITION TO THE SECRETARY OF  
TRANSPORTATION FOR AIRPORT IMPROVEMENT AID AND  
DESIGNATION OF THE SECRETARY OF TRANSPORTATION  
AS DANE COUNTY'S AGENT FOR IMPROVEMENT PROJECTS  
AT THE DANE COUNTY REGIONAL AIRPORT, DANE COUNTY,  
WISCONSIN  
Sponsors:  
McCARVILLE, ROSE and FRIES  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2. 2025 RES-314 AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT  
THE DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 94-8 WISDOA  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2025 RES-315 AUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT  
WITH EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL  
INSURANCE COST RECOVERY FOR THE DANE COUNTY  
REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
F. Presentations  
Attachments:  
G. Reports to Committee  
Mark Papko, Executive Director  
H. Comments of the Chair  
I. Future Meeting Items and Dates  
NEXT MEETING DATE IS TENTATIVELY SET FOR FEBRUARY, 11TH 2026  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. Adjourn  
Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to  
access this service, activity or program, please call the phone number below—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión.  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub  
tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
ل
صا
ت
ل
ا
 
يرجى
 ،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
ال
 
ذه
ه
 
لى
ع
 
ل
لحصو
ل
 
ى
أخر
 
ت
ل
ي
ه
س
ت
 
أو
 
لفة
ت
مخ
 
صيغة
ب
 
د
ا
مو
 
أو
 
ية
ب
ا
ت
ك
 
أو
 
شفوية
 
رجمة
لت
 
حاجة
ب
 
ت
ن
ك
 
ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
ل
م
ع
 
م
أيا
 
ثة
ل
ث
 
ل
قب
 
اه
ن
أد
 
تف
ا
ه
ال
 
قم
ر
ب
.  
JULIE GALLAGHER, 608-246-3381 TTY WI RELAY 711