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, January 21, 2026  
5:30 PM  
Hybrid Meeting: Attend in person at the Dane County  
Regional Airport or virtually via Zoom.  
A. Call To Order  
1. ROLL CALL  
Staff Present: Castillo, Papko, Springer, Ussher, Gallagher  
The meeting was called to order at 5:30 pm.  
8 - ANGELA THOMAS, AMANI LATIMER BURRIS, ELLIE WESTMANCHIN, JASON  
ILSTRUP, MAUREEN McCARVILLE, JEFFREY KRONING, MATT VELDRAN and  
KEITH FURMAN  
Present:  
1 - TOMMY RYLANDER  
Absent:  
2. PLEDGE OF ALLEGIANCE  
The pledge was recited.  
B. Consideration of Minutes  
MEETING MINUTES FROM THE NOVEMBER 12TH 2025 AIRPORT  
2025  
1.  
COMMISSION MEETING  
MIN-510  
Attachments:  
Minutes16-Jan-2026-01-51-12  
A motion to approve the minutes of the 11/12/2025 Airport Commission meeting  
was made by Supervisor McCARVILLE, seconded by Supervisor KRONING. The  
motion passed. (8-0)  
C. Reports of Subcommittees- None  
D. Referrals (Resolutions & Ordinance Amendments)  
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  
2025  
RES-307  
1.  
Sponsors: McCARVILLE, ROSE, FRIES and ENGELBERGER  
Attachments:  
2025 RES-307  
2025 RES-307 TRANSCRIPT FULL PDFA 12.16.2025  
2025 RES-307 CONTRACT #16120  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (8-0).  
AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 94-8 WISDOA  
2025  
RES-314  
2.  
Sponsors: McCARVILLE and ENGELBERGER  
Attachments:  
2025 RES-314  
2025 RES-314 FISCAL NOTE  
2025 RES-314 CONTRACT #16118  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (8-0)  
AUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT WITH  
EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL INSURANCE COST  
RECOVERY FOR THE DANE COUNTY REGIONAL AIRPORT  
2025  
RES-315  
3.  
Sponsors: McCARVILLE and ENGELBERGER  
Attachments:  
2025 RES-315  
2025 RES-315_FISCAL NOTE  
2025 RES-315 CONTRACT #15848A  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (8-0)  
E. Items Requiring Committee Action  
F. Presentations  
2025  
PRES-234  
Attachments:  
Airport Commission  
G. Reports to Committee  
Mark Papko, Executive Director  
H. Comments of the Chair - None  
I. Future Meeting Items and Dates  
NEXT MEETING DATE IS TENTATIVELY SET FOR FEBRUARY, 11TH 2026  
The next meeting will be February 18, 2026.  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. Adjourn  
A motion to adjourn was made by Supervisor McCARVILLE, seconded by  
Supervisor KRONING. The motion passed. (8-0). The meeting adjourned at 6:26  
pm.  
Respectfully Submitted, Julie Gallagher