If you want to submit a written comment for this meeting, or send handouts for committee members,
please send them to krohn@countyofdane.com.
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBER 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).
In order to testify (provide public comment), you must be in attendance at the meeting via Zoom or
phone, you will then either by unmuted or promoted to a panelist and provided time to speak to the
body.
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the
meeting.
A. Call To Order
Chair Doyle called the meeting to order at 5:30 PM.
Others Present: Chuck Hicklin, Greg Brockmeyer, Meg Krohn, Pam Dunphy,
Laura Hicklin, Daniel Stattelman-Scanlan, Martha Stacker, Chris Nygaard, Sheriff
Barrett, Supervisor Ratcliff, John Welch and Kevin Connors.
Registrants: Thomas Lynch, Julie Foley, Derek Wallace
5 -
Present:
CHUCK ERICKSON, ELIZABETH DOYLE, MIKE BARE, MAUREEN McCARVILLE
and MATT VELDRAN
B. Public Hearing - Airport General Obligation Promissory Notes
The purpose of the public hearing is to consider the issuance by the County of its
General Obligation Airport Project Bonds in a principal amount not to exceed
$75,000,000 (the “Bonds”), pursuant to Section 142(a)(1) of the Code. The proceeds
of the Bonds will be used to pay the cost of a terminal modernization project at Dane
County Regional Airport located at 4000 International Lane, Madison, Wisconsin
53704 (the “Airport”). The Airport is owned and operated by the County.
Motion by McCarville, second by Erickson to open the hearing at 5:32 PM. There
was no comment at the hearing. McCarville, second by Erickson to close the
hearing at 5:33 PM
C. Consideration of Minutes
Approval of Minutes - Personnel & Finance May 23, 2022
A motion was made by ERICKSON, seconded by McCARVILLE, that the Minutes
be approved. The motion carried by a voice vote 5-0.
D. Fund Transfers