Agenda – February 27, 2014

Airport Authority Board Meeting

Lincoln Airport – Board Room

Thursday, February 27, 2014

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 23, 2014 meeting
  2. Airline Reports
    1. Delta – Dawn Betz
    2. United Express – Jacque Hansen
    3. Air Service Committee Report
    4. Approve Commercial Net Bldg and Ground Lease for Bldg 5306 between State of Nebraska,  State Patrol and Lincoln Airport Authority
    5. Approve Commercial Net Ground Lease for Site No. 2850 with the City of Lincoln, Police Department
    6. Approve Lease Addendum Appendix “H” with Duncan Aviation for Building No. 1480
    7. Approve Lease Addendum Appendix “B” with Duncan Aviation for Building No. 1600 Bays A-D
    8. Approve Lease Addendum No. 4 with Fiserv Solutions, Inc.
    9. Approve Hangar Lease Building No. 5803 with Fiserv Solutions, Inc.
    10. Approve Hangar Lease Building No. 5801 with  Silverhawk Aviation
    11. Approve United Airlines Extension Agreement No. 4
    12. Approve Endeavor Air Landing Fee Extension Agreement No. 1
    13. Award Runway Surface Sensors
    14.  Presentation Proposed Art Work Donation on West Adams
    15. Consider Participation City of Lincoln Entryway Project
    16. Resolution #582  , Authorize of Funds Transfer

 

Staff Reports

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