Agenda – December 12, 2013

AGENDA
Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, December 12, 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 October 24, 2013 meeting
2. Airline Reports
a. Delta – Dawn Betz
b. United Express – Jacque Hansen
3. Air Service Committee Report
4. City Presentation-Cornhusker Beautification Project
5. Approve Contract Agreement with BVH for Design Services for a New Crime Lab Facility for Nebraska State Patrol
6. Approve Contract Agreement with Alfred Benesch for Engineering Services Related to the Nebraska State Patrol Crime Lab
7. Approve Commercial Ground Lease with SAE International
8. Approve Commercial Net Building and Ground Lease with Deluxe Business Operations, Inc.
9. Approve Concession Agreement with Easy Car Rental Company of Lincoln d/b/a Budget Rent A Car
10. Approve Concession Agreement with Avis Rent A Car System, LLC
11. Approve Landing Fee Extension Agreement No. 4 with Express Jet
12. Award Bid for Elevator and Escalator Maintenance Contract
13. Approve Agreement with Alfred Benesch For Tract 13 Demolition
14. Approve Professional Services Contract with Mueller Robak LLC
15. Approve Lease with TMCO Inc. for Building No. 1150 in Lincoln Air Park West
16. Approve Construction Agreement with Hillaero Modification Center
17. Approve Construction Agreement with Silverhawk Aviation
Staff Reports
a. Treasurer’s and Financial Reports
b. Briefing Items
Executive Session – Discuss Personnel Issue