AGENDA

Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, March 21, 2013
11:30 AM

 

A copy of the Open Meetings Act is available for public reference at the back of the Board Room

 

1. Minutes of February 28, 2013 meeting

2. Airline Reports

a. Delta – Dawn Betz

b. United Express – Jacque Hansen

3. Air Service Committee Report

4. Lincoln Air Park Development Board Report

5. Authorize Staff to investigate the availability of credit ratings from nationally recognized rating agencies for future issuance of Airport Authority Bonds.

6. Approve Resolution No. 570 – Authorizing the transfer of funds in an amount not to exceed $2 Million dollars ($2,000,000) from the Insurance Fund No. 1 to the Capital Improvement Fund.

7. Approve Resolution No. 571 – declaring the intent of the Airport Authority to reimburse expenditures related to the installation of certain infrastructure improvements and utility extensions in Lincoln Air Park West and the construction of a manufacturing building for Industrial Acoustics Company, Inc. from the proceeds of future tax-exempt obligations.

8. Approve Resolution No. 572 – Authorizing the early redemption of Subordinate Airport Bonds, Series 2007 A&B, and Airport Bonds, Series 2009 A&B.

9. Approve Resolution No. 573 – Authorizing the issuance of Airport Bonds, Series 2013 in one or more Series in an aggregate principal amount not to exceed $33,000,000; and rescinding Resolution No. 568 passed January 24, 2013 that authorized the issuance of Airport Bonds, Series 2013A ($6,500,000).

10. Approve Commercial Net Building and Ground Lease with Lincoln – Lancaster County Emergency Management, d/b/a Southeast PTE Region for Building No. 2098 in Lincoln Air Park West

11. Approve “Consent to Assignment of Lease and Deed of Trust” for Duncan Aviation

12. Approve Concession Agreement with Enterprise Rent-A-Car – Midwest; LLC d/b/a Enterprise Rent-A-Car for Automobile Rental Concession

13. Approve Concession Agreement with Easy Car Rental Company of Lincoln d/b/a Budget Rent A Car for Automobile Rental Concession

14. Approve Concession Agreement with Avis Rent A Car System, LLC for Automobile Rental Concessions

15. Approve Concession Agreement with Enterprise Rent A Car Midwest LLC d/b/a Alamo Rent A Car and National Car Rental for Automobile Rental Concession

16. Approve Concession Agreement with Hertz for Automobile Rental Concessions

17. Briefing on Open Meetings Law – Legal Council

 

Staff Reports

a. February 2013 Treasurer’s and Financial Reports

b. Briefing Items