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, June 26, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at 4000  
International Lane, Madison, WI or virtually via  
Zoom  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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.  
The June 26, 2024 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 Conference Room 1  
located at the north end of the terminal, next to baggage claim.  
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 three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 970 9421 7791  
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 un-muted 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:  
gallagher.julie@msnairport.com. Staff will forward the email and materials to members of the  
committee.  
A. Call To Order  
B. Consideration of Minutes  
MINUTES OF THE APRIL 17, 2024 AIRPORT COMMISSION MEETING  
2024 MIN-100 MINUTES OF THE 4.17.24 AIRPORT COMMISSION MEETING  
Attachments:  
C. Reports of subcommittees - none  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0.  
Gene Meyers spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE, BOETCHER and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote (5-0); YGP:  
1-0.  
Gene Meyers spoke on this agenda item. Passed  
AUTHORIZING THE RECLASSIFICATION OF THE TERMINAL  
MAINTENANCE SUPERVISOR AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/10/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0; YGP; 1-0).  
Bill LeGore spoke on this agenda item. Passed  
E. Items Requiring Committee Action  
1. Mileage and per diem for Airport Commission Members in attendance at this June 26, 2024 hybrid  
meeting.  
F. Presentations - none  
G. Reports to Committee  
H. Comments of the Chair  
1. Discussion of Commission Meeting Schedule  
I. Future Meeting Items and Dates  
The Airport Commission will not meet in July. The next Airport Commission meeting is tentatively  
scheduled for Wednesday, August 14, 2024.  
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.