Agenda – April 25, 2013

Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, April 25, 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 March 21, 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. Approve Commercial Net Building and Ground Lease with Hessheimer’s Beverage Truck and Trailer Body Service, Inc.
6. Approve Lease Addendum Appendix “P” to Duncan Aviation Consolidated Master Lease For General Aviation Area Building No. 5590 Suite 140
7. Ratify a change to the GT Exhaust Lease
8. Approve License Agreement with City of Lincoln (Firing Range and Kennel)
9. Approve License Agreement with City of Lincoln (Fire Station)
10. Approve Agreement with Alfred Benesch for Design of Runway 18-36 Rehabilitation.
11. Approve Agreement with Snitily Carr for Advertising Agency Services
12. Presentation on the Runway Protection Zone for Runway 14 and it’s Impact on Nebraska Rail Park
13. Briefing on Open Meetings Law – Legal Council

Staff Reports
a. March 2013 Treasurer’s and Financial Reports
b. Briefing Items

Executive Session – Discuss GT Exhaust Negotiation Items