Agenda – February 25, 2016

AGENDA

Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday February 25, 2016
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 January 29, 2016 meeting
  2. Airline Reports
    1. Delta – Dawn Betz
    2. United Express – Jacque Hansen
  3. Public Comment
  4. Air Service Committee Report
  5. Approve Communications Conduit License with Unite Private Network L.L.C. to permit Unite to install its conduit on Airport Authority property at a location generally parallel to Hwy 34 from NW 27th to NW 38th and then south along NW 38th Street to Airport Road.
  6. Approve Landing Fee Agreement with Endeavor Air Inc.
  7. Approve Landing Fee Agreement with SkyWest.
  8. Approve Uniform Commercial Listing Contract For Lease with The Lund Company for Building 1445.
  9. Approve Uniform Commercial Listing Contract For Lease with The Lund Company for Building 96.

 Staff Reports

  1. Treasurer’s and Financial Reports – Ms. McDaniel
  2. Briefing Items
  3. Presentation by Monica Weddle, Leibowitz AMC, Inc. on Passenger Facility Charge Application Status

 Pending

  1. Approve Professional Services Contract with Leibowitz AMC, Inc. for Phase I, Passenger Facility Charge Evaluation-to be removed from table this meeting