Agenda – January 24, 2013

Lincoln Airport – Board Room
Thursday, January 24
11:30 AM

 

  1. Minutes of December 13, 2012 meeting
  2. Airline Reports
    • Delta – Dawn Betz
    • United Express – Jacque Hansen
  3. Air Service Committee Report
  4. Approve Landing Fee Extension Agreement No. 3 with Express Jet Airlines, Inc.
  5. Approve Lease Addendum No. 4 to Airport Concession Agreement with Air Host.
  6. Approve Adjusting Lease Payments for HTI Plastics
  7. Award bid for Demolition of Building No. 971 4221 NW 37th Street.
  8. Approve Contract for Asbestos Removal in Building No. 971
  9. Award bid for Video Wall
  10. Approve Resolution No. 566 – Amending Airport Bidding Policy
  11. Approve Resolution No. 567 – Parking / Storage of Aircraft on Airport Pavements
  12. Approve Resolution No. 568 – Series Bonds Covering Sadoff Iron Project, Sensory Effects Project and Infrastructure Improvements.
  13. Approve Contract with Coffman Associates to Host and Administer the LAA GIS System
  14. Approve Lease Addendum No. 1 With TRI-CON Industries
  15. Approve Lease Addendum with Lincoln Composites

Staff Reports

  • November and December, 2012 Treasurer?s and Financial Reports
  • Briefing Items