Agenda – December 13, 2012

Lincoln Airport – Board Room
Thursday, December 13, 2012
11:30 am

Minutes of October 25, 2012 meeting
Airline Reports
Delta – Dawn Betz
United Express – Jacque Hansen
Air Service Committee Report
Accept grant from Nebraska Department of Economic Development
Approve contract with Olsson and Associates for work in Nebraska Railpark
Approve contract with Coffman and Associates for Runway Protection Zone review.
Approve Commercial Net Building and Ground Lease with Pure & Secure for Building No. 1804 in Lincoln Air Park West.
Approve Construction Agreement with Lincoln Composites.
Approve Contract with Davis Design for Building 93 (Lincoln Composites).
Approve Contract with BIZCO for Information Technology Managed Services.
Approve Lease Addendum No.1 for Building No. 1150 and Addendum No. 3 for Building No. 25 To Commercial Net Building and Ground Lease with Sadoff.
Approve Lease Concession Agreement for Easy Car Rental Company of Lincoln d/b/a Budget Rent A Car for Automobile Rental Concession.
Approve Addendum Appendix “N” to Duncan Aviation Consolidated Master Lease for General Aviation Area Automobile Parking Spaces”
Approve Addendum Appendix “G” to Duncan Aviation Consolidated Master Lease in Lincoln Air Park West Building No. 949.
Approve SkyWest Landing Fee Extension Agreement No. 6

Staff Reports

October, 2012 Treasurer’s and Financial Reports
Briefing Items