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, November 9, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the Dane  
County Regional Airport, 4000 International  
Lane, Conference Room 1; attend virtually via  
Zoom.  
The meeting will be held in Conference Room 1, located at the north end of the terminal,  
past baggage claim.  
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 November 9, 2022 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 the Dane County Regional Airport, 4000 International Lane, Madison,  
WI. The meeting will be held in Conference Room 1, located at the far north end of the terminal, past  
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):  
https://zoom.us/webinar/register/WN_gtWAO574SwKLE01twXWcLQ  
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 phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 995 2730 1006  
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 a written comment for this meeting, or send handouts for commission members,  
please  
send them to: Gallagher.Julie@msnairport.com  
A. Call To Order  
1. Pledge of Allegiance  
B. Consideration of Minutes  
MINUTES OF THE OCTOBER 26, 2022 AIRPORT COMMISSION  
MEETING  
2022 MIN-399  
MINUTES 10-26-2022  
Attachments:  
C. Reports of Subcommittees - None  
D. Referrals (Resolutions & Ordinance Amendments) - None  
E. Items Requiring Committee Action  
AMENDMENT TO EXEMPT LEASE MIDWESTERN WHEELS  
1. 2022 ACT-179  
DCRA 2022-02  
2022 ACT-179 EXEMPT LEASE AMENDMENT MIDWESTERN WHEEL  
Attachments:  
2. Mileage and per diem for Airport Commission Members in attendance at this  
November 9, 2022 hybrid meeting of the Airport Commission.  
F. Presentations and Special Reports  
Audit Presentation - Baker Tilly  
G. Reports to Committee  
1. Activity Report  
2. Part 150 Noise Study - Public Meeting  
H. Comments of the Chair - None  
I. Future Meeting Items and Dates  
Next Airport Commission Meeting is scheduled for Wednesday, dEcember 14, 2022 at  
5:30 PM, or the call of the Chair  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.