Agenda – August 27, 2015

AMENDED AGENDA
Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, August 27, 2015
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 July 23, 2015 meeting
2. Airline Reports: Delta – Dawn Betz; United Express – Jacque Hansen
3. Air Service Committee Report
4. Approve Commercial Air Transportation Agreement and Lease with Delta Airlines, Inc.
5. Approve Commercial Air Transportation Agreement and Lease with United Airlines, Inc.
6. Approve Commercial Net Building and Ground Lease with Nebraska Farmer’s Union Enterprises, LLC.
7. Approve Commercial Net Building and Ground Lease with Hexagon Ragasco
8. Approve Commercial Net Building and Ground Lease with State of Nebraska, Department of Administrative Services, State Building Division, on behalf of Nebraska State Patrol
9. Approve Communications Conduit License Agreement with NebraskaLink, LLC
10. Award Bid for Salt and Sand Spreader
11. Award Bid for Wide Area Mower
12. Award Bid for CCTV File Storage
13. Award Bid for Audio Recorder
14. Approve Resolution 602; Authorizing the issuance, sale and delivery by the Authority of its Airport bonds, series 2015, in an aggregate principal amount not to exceed $25,250,000 and refunding of 2014 A&B Bond Anticipation Notes.

Staff Reports
a. Treasurer’s and Financial Reports (June and July)
b. Briefing Items