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, June 8, 2022  
5:30 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
via phone.  
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 June 8, 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: 916 6136 8417  
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  
1. Pledge of Allegiance  
2. Welcome, Introduction of new Airport Attorney, Adam Ussher  
B. Consideration of Minutes  
1. 2022 MIN-070 Minutes of the 3/09/22 Airport Commission Meeting  
Attachments:  
C. Reports of Subcommittees - None  
D. Referrals (Resolutions & Ordinance Amendments)  
ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE  
RESTROOMS IN COUNTY FACILITIES  
Sponsors:  
RATCLIFF, MCGINNITY, PALM, SCHAUER, ROSE, ERICKSON, RITT,  
HUELSEMANN, WRIGHT, SMITH, CHAWLA, HATCHER, EICHER, BOLLIG,  
JOERS, ANDRAE, DOYLE, BARE, KIGEYA, WEGLEITNER, CASTILLO and  
DOOLAN  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/6/22  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
5/6/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/6/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote 7-0; YGP: 1-0.  
Amanda DePagter spoke on this agenda item. Passed  
5/12/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by COLLINS, that the Resolution  
be recommended for approval. Motion by Downing to postpone until fiscal note  
is available. Motion failed for lack of second. The main motion carried by a  
voice vote 4-1 (Downing no). Passed  
5/17/22  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by ROSS, seconded by BECKER, that the Resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
5/25/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE  
INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT  
2104 INTERNATIONAL LANE LEASE DCRA 84-8  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/20/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE  
INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 88-21  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
6/3/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. Per Diem for Airport Commission Members in attendance at this remote, June 8, 2022 Meeting of the  
Airport Commission  
F. Presentations  
1. Presentation of the 2021 Dane County Safety Achievement Award to the Dane County Regional Airport  
- Dan Lowndes, Dane County Safety & Working Conditions Study Committee  
2. Commission Discussion on placement of Paul Rusk Memorial Plaque - Michael Kirchner  
G. Reports to Committee  
1. Airport Activity Update - Kim Jones, Airport Director  
2. Update: Noise Committee Meeting - Kim Jones, Airport Director  
H. Future Meeting Items and Dates  
The next Airport Commission Meeting is tentatively scheduled for Wednesday, July 13,  
2022, 5:30 pm, or at 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.