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, March 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 March 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: 944 6960 6159  
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 5:30 pm.  
Present: Supervisor PALM  
Staff present: Jones, Meyers, Riechers, Tutwiler (Corp Counsel), Gallagher,  
Yocum  
8 -  
Present:  
PERRY ARMSTRONG, JERRY BOLLIG, WILLIAM HAIGHT, MAUREEN  
McCARVILLE, STEVEN PETERS, ANDREW SCHAUER, ANGELA THOMAS and  
JASON ILSTRUP  
Pledge of Allegiance  
The pledge was recited.  
B. Consideration of Minutes  
Minutes of the 02/09/2022 Airport Commission Meeting  
Attachments: 2021 MIN-663  
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 Supervisor Palm abstained from voting on this item as he was not a Member  
of the Commission when the February 9, 2022 meeting took place.  
C. Reports of Subcommittees - None  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING NEW DIRECTOR OF AIR SERVICE DEVELOPMENT  
POSITION - DANE COUNTY REGIONAL AIRPORT  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-383  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, that the resolution be recommended for approval. The motion  
carried by a voice vote. 8-0  
AUTHORIZING APPROVAL OF ASSIGNMENT OF LEASEHOLD  
INTEREST INVOLVING LAND AT THE DANE COUNTY REGIONAL  
AIRPORT  
LEASE NO. DCRA 96-12/DCRA 2016-19  
McCARVILLE and VELDRAN  
Sponsors:  
Attachments: 2021 RES-386  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that the resolution be recommended for approval. The motion  
carried by a voice vote. 8-0  
AUTHORIZING EXECUTION OF PURCHASE OF SERVICES  
AGREEMENT FOR MARKETING AND ADVERTISING, MEDIA BUYING,  
AND MARKET RESEARCH SERVICES FOR THE DANE COUNTY  
REGIONAL AIRPORT  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-398  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that the resolution be recommended for approval. The motion  
carried by a voice vote. 8-0  
E. Items Requiring Committee Action  
EXEMPT LEASE DFJ TOO, LLC LEASE OF LAND ON THE DANE  
COUNTY REGIONAL AIRPORT  
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. 8-0  
2. Per Diem for Airport Commission Members in attendance at this remote, March 9,  
2022 Meeting of the Airport Commission  
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. 8-0  
F. Presentations  
Isthmus Montessori Academy Expansion  
Brian Schuster and Jim Olson presented to the Commission on the proposed expansion  
to the Isthmus Montessori Academy located at 1802 Pankratz Street.  
G. Reports to Committee  
Airport Activity Update  
Director Jones reported January 2022 numbers were two times higher than January  
2021. Director Jones also provided an update on upcoming events, terminal expansion  
construction and timeline for filling the Airport Corp Counsel position, vacated by  
Rodney Knight's retirement.  
H. Future Meeting Items and Dates  
The next Airport Commission Meeting is tentatively scheduled for Wednesday, April 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  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, that the meeting be adjourned. The motion carried by a voice  
vote. 8-0 The meeting adjourned at 6:34 pm.  
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.