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, May 10, 2023  
5:30 PM  
Hybrid meeting: Attend in person at the Dane  
County Regional Airport ; attend virtually via  
Zoom.  
See below for 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 May 10, 2023 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 in Conference Room 1, located at  
the 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_whT6A9pMRviDi4_Yk4ztxw  
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: 926 0700 9295  
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 board members, please  
send them to: Gallagher.Julie@msnairport.com  
A. Call To Order  
1. Pledge of Allegiance  
B. Consideration of Minutes  
MINUTES OF THE MARCH 8, 2023 AIRPORT COMMISSION  
MEETING  
2023 MIN-084  
C. Reports of subcommittees - None  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
9. 2022 RES-389  
DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19  
Sponsors:  
McCARVILLE and ENGELBERGER  
2022 RES-389  
Attachments:  
2022 RES-389 FISCAL NOTE  
Legislative History  
3/17/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. Motion to recreate and reappoint Airport Arts Subcommittee  
2. Motion to recreate and reappoint Airport Noise Subcommittee  
3. Mileage and per diem for Airport Commission Members in attendance at this May 10, 2023 hybrid  
meeting.  
F. Presentations - None  
G. Reports to Committee  
1. Art Court Meeting Update  
H. Comments of the Chair  
I. Future Meeting Items and Dates  
The next meeting is tentatively scheduled for Wednesday, June 14,  
2023, or Call of the Chair  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. Adjourn  
Signed: Jason Ilstrup, Commission Chair  
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.