Agenda – January, 22, 2015

AGENDA

Airport Authority Board Meeting

Lincoln Airport – Board Room

Thursday, January 22, 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 December, 2014 meeting
  2. Airline Reports:  Delta – Dawn Betz; United Express – Jacque Hansen
  3. Air Service Committee Report
  4. Approve Commercial Net Ground Lease with Verizon Wireless
  5. Authorization of Executive Director to accept Special Permit 14046
  6. Approve Lease Addendum Appendix “E” with Duncan for Bldg No. 1020
  7. Approve Lease Addendum Appendix “A” with Duncan for Bldg No. 955
  8. Approve Lease Agreement with TownSquare Lifestyle Events LLC (Insane Inflatable 5k)
  9. Approve Commercial Net Building and Ground Lease with Board of Regents of the University of Nebraska on Behalf of The Nebraska Technology Transfer Center for Bldg No. 1472

Staff Reports

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