Agenda – January 23, 2014

Airport Authority Board Meeting

Lincoln Airport – Board Room

Thursday, January 23, 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 December 12, 2013 meeting
  2. Airline Reports
    1. Delta – Dawn Betz
    2. United Express – Jacque Hansen
    3. Air Service Committee Report
    4. Accept Small Community Air Service Development Grant from Department of Transportation
    5. Approve Commercial Ground Lease with Transportation Specialist, LTD
    6. Approve SkyWest Extension Agreement No. 7
    7. Approve Concession Agreement with Enterprise Rent a Car/Enterprise Holdings
    8. Approve Concession Agreement with Enterprise Rent a Car- Midwest LLC d/b/a Alamo Rent a Car and National Car Rental
    9. Approve Concession Agreement with Hertz Corporation
    10. Approve Lease with State of Nebraska for Construction of a New State Crime Lab
    11. Approve Contract with ADK Consulting
    12. Award Contract for Insurance Brokerage Services
    13. Approve Resolution #581 – Intent to Bond for Crime Lab
    14. Approve Resolution #582  for Short-Term Financing
    15. Award Bid for Demolition 14-02 Bldg.  25 & 972
    16. Award Bid for Fleet Replacement Vehicle
    17. Agreement for Benesch and Company for Design Services for Parking Garage and Sidewalk Rehabilitation
    18. Agreement with Davis Design for Arch Services – Boiler, Chiller and Electrical Upgrades

Staff Reports

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