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?

Tuesday, May 19, 2026

5:30 PM

Hybrid Meeting: Attend in person at the Dane

County Regional Airport; virtually via Zoom.

** JOINT MEETING WITH THE PUBLIC WORKS & TRANSPORTATION COMMITEE**

See below for additional instructions on how to attend the meeting and provide public

testimony.

Please plan to arrive a little early and park in the "hourly" parking section of the Airport

parking ramp. Upon entry into the ramp, take a ticket from the machine. You will use that

ticket along with a voucher you’ll receive at the meeting to exit the parking ramp. Robert

B. Skuldt Conference room is located between Doors 1 and 2.

There will be an optional, in-person bus tour of the outside grounds to begin promptly

at 4:00 P.M., departing between doors 1 & 2. Although a quorum of members will be

present, there will be no business conducted on this tour.

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.

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The May 19, 2026 Airport Commission meeting is a hybrid and joint meeting that will take place in two

parts, at the Dane County Regional Airport and virtually via Zoom.

In Person Location:

The Joint meeting with the Public Works & Transportation Committee will begin at 5:30 PM in the Robert

B. Skuldt Conference room, located between Doors 1 and 2.

To Attend the Joint Meeting Virtually:

The following link remains active through the end of the meeting, use this to register and receive Zoom

access details by email. https://zoom.us/webinar/register/WN_AAXjS0sUQkKU09sFZYq Cg

To Join by Phone (Toll Free) Dial:

• 1 833 548 0276

• 1 833 548 0282

Then enter Webinar ID: 951 3585 1017 when prompted.

When this portion concludes, the Airport Commission meeting will relocate to Conference Room 1,

located at the north end of the terminal, just past baggage claim. The Public Works & Transportation

Committee will remain in place.

To Attend the remaining portion of the Airport Commission Meeting Virtually:

The following link remains active through the end of the meeting, use this to register and receive Zoom

access details by email.

https://zoom.us/webinar/register/WN_lWWYm mFS46uzSErgGV5Ag

To Join by Phone (Toll Free) Dial:

• 1 833 548 0276

• 1 833 548 0282

Then enter Webinar ID: 997 1722 5668 when prompted.

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

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:

Gallagher.Julie@MSNairport.com. Staff will forward the email and materials to members of the

committee.

A. Call To Order

B. Joint Referrals (Resolutions & Ordinance Amendments)

AUTHORIZING SECOND AMENDMENT OF PURCHASE OF

SERVICES AGREEMENT FOR ON CALL MARKETING AND

ADVERTISING SERVICES

1. 2026 RES-022

DCRA Purchase of Services Agreement No. 14687

Sponsors:

ENGELBERGER

2026 RES-022

Attachments:

2026 RES-022 FISCAL NOTE

Legislative History

5/15/26

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE

DANE COUNTY REGIONAL AIRPORT

2. 2026 RES-023

LEASE NO DCRA 97-04 THE BRIDGES GOLF COURSE, LLC

Sponsors:

ENGELBERGER

2026 RES-023

Attachments:

2026 RES-023 FISCAL NOTE

Legislative History

5/15/26

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING EXECUTION OF LEASE ADDENDUM, LANDLORD

AGREEMENT, AND MEMORANDUM OF LEASE INVOLVING LAND

AT THE DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET

LEASE NO. DCRA 2013-03

3. 2026 RES-024

Sponsors:

ENGELBERGER

2026 RES-024

Attachments:

2026 RES-024 FISCAL NOTE

Legislative History

5/15/26

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF CONTRACT FOR THE AIR FREIGHT BUILDING

REROOFING PROJECT AT DANE COUNTY REGIONAL AIRPORT;

CONTRACTOR: PIONEER ROOFING LLC

4. 2026 RES-031

Sponsors:

ENGELBERGER

2026 RES-031

Attachments:

2026 RES-031 FISCAL NOTE

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

C. Such Other Business as Allowed by Law

D. 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.

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Julie Gallagher, 608-246-3381 - TTY WI RELAY 711