Agenda – August 22, 2013

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

  1. Minutes of July 25, 2013 meeting
  2. Airline Reports
    1. Delta – Dawn Betz
    2. United Express – Jacque Hansen
    3. Air Service Committee Report
    4. Approve License Agreement for use of Premises with the City of Lincoln, Nebraska Department of Motor Vehicles for the parking lot near Building No. 972 and the parking lot near Building No. 998
    5. Approve Contract with United States Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services (APHIS-WS)
    6. Accept Grant Offer from the FAA, providing federal funds for Project 48; Runway 18-36 Design
    7. Accept Grant Offer from the FAA, providing federal funds Project 49, Acquisition of Airport Plow/Sweeper.
    8. Approve Bid of M-B Companies for Acquisition of Airport Plow/Sweeper.
    9. Award Bid for surcharge of Rail Center Site 6.
    10. Approve Lease with Hexagon for a portion of Building No. 96.
    11. Authorize Staff to proceed with the balance of the contract work necessary to complete the G.T. Exhaust Building.
    12. Award Bid for Replacement Paint Striper.

Staff Reports

  1. July 2013 Treasurer’s and Financial Reports
  2. Briefing Items