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, December 8, 2021  
5:30 PM  
The December 8, 2021 Airport Commission  
Meeting is being held virtually. The public can  
access the meeting  
with the Zoom  
application or by telephone.  
The December 8, 2021 Airport Commission Meeting is being held virtually. The public  
can access the meeting with the Zoom application or by telephone.  
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 December 8, 2021 Airport Commission Meeting is being held virtually. The public can access the  
meeting 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 phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 961 4025 7686  
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  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
A. Call To Order  
Pledge of Allegiance  
B. Consideration of Minutes  
1. 2021 MIN-468 Minutes of the 10/13/2021 Airport Commission Meeting  
MINUTES AIRPORT COMMISSION 101321  
Registration 101321 Airport  
Attachments:  
C. Reports of Subcommittees - None  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING COMPOSITION OF THE AIRPORT  
COMMISSION  
Sponsors:  
PALM, EICHER, CHAWLA and RITT  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/20/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/13/21  
Airport Commission  
recommended for approval  
Supervisor Palm, the sponsor of this Amendment spoke to the Commission on  
this item. A motion was made by Commissioner ARMSTRONG, seconded by  
Commissioner ILSTRUP, that the ordinance amendment be recommended for  
approval. The motion carried by a voice vote. (6-0) Supervisor SCHAUER was  
not yet in attendance for this item. Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Supervisor Larry Palm spoke on this agenda item. Passed  
11/4/21  
County Board  
re-referred to the Airport  
Commission  
A motion was made by SCHAUER, seconded by LEVIN, that the Ordinance be  
re-referred to the Airport Commission and the Public Works & Transportation  
Committee. The motion carried by the following vote: Passed  
11/4/21  
County Board  
re-referred to the Public Works &  
Transportation Committee  
This resolution was re-referred to the Public Works & Transportation  
Committee Passed  
AUTHORIZING AMENDMENT OF LEASE WITH FEDERAL EXPRESS  
CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING INTERGOVERNMENTAL COOPERATIVE SERVICE  
AGREEMENT WITH THE UNITED STATES DEPARTMENT OF  
AGRICULTURE  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and RIPP  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
Per Diem for Airport Commission Members in attendance at this remote, December 8, 2021 Meeting of  
the Airport Commission  
F. Presentations - None  
G. Reports to Committee  
Activity Report  
H. Future Meeting Items and Dates  
The next Commission Meeting is tentatively scheduled for Wednesday, January 12,  
2022, 5:30 pm, or the Call of the Chair  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. 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.