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, February 9, 2022  
5:30 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
via phone.  
The February 9, 2022 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 February 9, 2022 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: 960 5887 3965  
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  
Notice: Introduction and welcome, Supervisor Larry Palm  
B. Consideration of Minutes  
Minutes of the 12/08/2021 Airport Commission Meeting  
2021 MIN-610 Minutes of the 12/08/2021 Airport Commission Meeting  
Attachments:  
C. Reports of Subcommittees - None  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVAL OF ASSIGNMENT OF ON-AIRPORT CAR RENTAL  
CONCESSION LEASE  
LEASE NO DCRA 2015-03  
MIDWEST CAR CORP TO ENTERPRISE RAC  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
1/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
EXTENDING THE AIRPORT DIRECTOR'S AUTHORITY REGARDING  
CORONAVIRUS RELATED GRANTS AND SHORT-TERM CONTRACT  
ADJUSTMENTS TO ASSIST TENANTS, OPERATORS, AND  
CONCESSIONAIRES IN MAINTAINING OPERATIONS AT THE DANE  
COUNTY REGIONAL AIRPORT.  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO  
SELECT AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL  
ACTION AGAINST COMPANIES THAT PARTICIPATED IN THE  
DESIGN, MANUFACTURE, DISTRIBUTION OR SALE OF PER- AND  
POLYFLUOROALKYL SUBSTANCES (PFAS)  
Sponsors:  
McCARVILLE, AUDET, SMITH, JOERS, RITT and ANDRAE  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tutwiler presented. This resolution was recommended for approval. No vote  
taken.  
1/25/22  
1/25/22  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by BAYRD, that the Resolution be  
recommended for approval. The motion carried by the following vote: 4-2;  
YGP: 1-0 Passed  
E. Items Requiring Committee Action  
Per Diem for Airport Commission Members in attendance at this remote, February 9, 2022 Meeting of the  
Airport Commission  
F. Presentations - None  
G. Reports to Committee  
Event Updates  
H. Future Meeting Items and Dates  
The next Airport Commission Meeting is tentatively scheduled for Wednesday, March 9,  
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.