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, August 10, 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 August 10, 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: 937 6518 2322  
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. Election of Officers  
1. Chair  
2. Vice Chair  
C. Consideration of Minutes  
Minutes of the 06/08/22 Airport Commission Meeting  
D. Reports of Subcommittees - None  
E. Referrals (Resolutions & Ordinance Amendments)  
APPROVING CARGO AIRLINE OPERATING AGREEMENT WITH  
FEDERAL EXPRESS CORPORATION  
Contract No. DCRA 2021-02  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
1. Per Diem for Airport Commission Members in attendance at this, remote, August 10,  
2022 Meeting of the Airport Commission  
EXEMPT LEASE MARQUARDT MANAGEMENT SERVICES  
SHORT TERM PARKING LEASE  
DCRA 2022-01  
Attachments:  
EXEMPT SHORT TERM PARKING LEASE MIDWESTERN  
WHEELS 080122 - 103122  
DCRA 22-02  
Attachments:  
4. Proposed 2023 Airport Budget  
G. Presentations - None  
H. Reports to Committee - None  
I. Future Meeting Items and Dates  
The next Airport Commission Meeting is tentatively scheduled for Wednesday, September 14, 2022, 5:30  
pm, or at 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.