Agenda – April 24, 2014

AGENDA
Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, April 24, 2014
11:30 PM

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

1. Minutes of March 20, 2014 meeting
2. Airline Reports
a. Delta – Dawn Betz
b. United Express – Jacque Hansen
3. Air Service Committee Report
4. Approve License Agreement with City of Lincoln for Fire Station Building No. 5001
5. Approve License Agreement with City of Lincoln for Recreational Facilities
6. Approve Commercial Net Building and Ground Lease Bldg No. 1580 Warehouse C & D with Daitron, Inc.
7. Approve Lease Addendum No. 5 Bldg No. 93 Bay B with Hexagon Lincoln.
8. Approve Commercial Net Building and Ground Lease Bldg No. 1600 Bays
B & C with Lincoln Industries.
9. Approve Commercial Net Building and Ground Lease Bldg No. 949 with Changing Spaces, LLC
10. Approve Commercial Net Ground Lease with Tri-Con Industries, LTD
11. Approve Lease Addendum No. 2 Bldg No. 995 with Tri-Con Industries, LTD
12. Approve Lease Addendum Bldg No. 1560 with Sadoff and Rudoy Industries
13. Award Bid for Parking Garage Sidewalk Project No. TA 14-01
14. Award Bid for Terminal HVAC Improvements
15. Reject Construction Bid for Project AIP 48/50 Runway 18/36 Rehab
16. Award Bid for Construction of Building No. 96
17. Award Bid for Grading and Drainage Improvements for the extension of
NW 38th in RailPark
18. Approve Consulting Agreement with Alfred Benesch for design bid and construction observation of a budgeted rehabilitation of NW 38th Street from AirPark to West Mathis.
19. Approve Broker Bond Anticipation Notes.

Staff Reports
a. Treasurer’s and Financial Reports
b. Briefing Items

Executive Session:
Discuss Lease Negotiation Issues