Dane County  
Minutes - Final Unless Amended by  
Committee  
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.  
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):  
https://zoom.us/webinar/register/WN_MfGV2DfZQe6jkHUgSWvKyg  
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  
The meeting was called to order at 5:32 pm.  
Staff present: Jones, Meyers, Gallagher, Tutwiler  
Others present: Supervisor Palm, Supervisor Ratcliff  
7 -  
Present:  
Absent:  
PERRY ARMSTRONG, JERRY BOLLIG, WILLIAM HAIGHT, MAUREEN  
McCARVILLE, STEVEN PETERS, ANGELA THOMAS and JASON ILSTRUP  
1 - ANDREW SCHAUER  
Pledge of Allegiance  
Notice: Introduction and welcome, Supervisor Larry Palm  
B. Consideration of Minutes  
Minutes of the 12/08/2021 Airport Commission Meeting  
Minutes of the 12/08/2021 Airport Commission Meeting  
2021  
MIN-610  
Attachments: 2021 MIN-610 Air minutes 120821  
A motion was made by Commissioner ARMSTRONG, seconded by Supervisor  
McCARVILLE, that the Minutes be approved. The motion carried by a voice vote.  
7-0  
C. Reports of Subcommittees - None  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2021  
RES-302  
APPROVAL OF ASSIGNMENT OF ON-AIRPORT CAR RENTAL  
CONCESSION LEASE  
LEASE NO DCRA 2015-03  
MIDWEST CAR CORP TO ENTERPRISE RAC  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-302  
2021 RES-302 FISCAL NOTE  
A motion was made by Commissioner ARMSTRONG, seconded by Supervisor  
McCARVILLE, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 7-0  
2. 2021  
RES-303  
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.  
McCARVILLE, RIPP and RITT  
Sponsors:  
Attachments: 2021 RES-303 FISCAL NOTE  
2021 RES-303  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
BOLLIG, that the Resolution be recommended for approval. The motion carried  
by a voice vote. 7-0  
3. 2021  
RES-336  
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)  
McCARVILLE, AUDET, SMITH, JOERS, RITT, ANDRAE, RATCLIFF, PALM and MILES  
Sponsors:  
Attachments: 2021 RES-336  
2021 RES-336 FISCAL NOTE  
2021 RES-336 SIGNED COPY  
Alison Lindsay-Mares and Kierstin Huelseman Registerd in Support of 2021  
RES-336, but did not wish to speak.  
Tutwiler presented. A motion was made by Commissioner ARMSTRONG,  
seconded by Supervisor McCARVILLE, that the Resolution be recommended for  
approval. The motion carried by a voice vote. 7-0  
E. Items Requiring Committee Action  
Per Diem for Airport Commission Members in attendance at this remote, February 9, 2022 Meeting of the  
Airport Commission  
A motion was made by Commissioner ARMSTRONG, seconded by Supervisor  
McCARVILLE, that Per Diem be approved for this meeting. The motion carried by  
a voice vote. 7-0  
F. Presentations - None  
G. Reports to Committee  
Event Updates  
Director Jones updated the Commission on upcoming Airport events, including Flight of Lights and the  
return of Badger Honor Flights, including one dedicated to all female Veterans.  
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  
A motion was made by Commissioner ARMSTRONG, seconded by Supervisor  
McCARVILLE, that the meeting be adjourned. The motion carried by a voice vote  
and adjourned at 6:00 pm. 7-0  
Minutes respectfully submitted by Julie Gallagher, pending Airport Commission approval  
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  
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tham.