Agenda – January 29, 2016

AGENDA
Airport Authority Board Meeting
Lincoln Airport – Board Room
Friday, January 29, 2016
2:00 PM
A copy of the Open Meetings Act is available for public reference at the back of the Board Room

  1. Minutes of December 10, 2015 meeting
  2. Airline Reports
    1. Delta – Dawn Betz
    2. United Express – Jacque Hansen
  3. Public Comment
  4. Air Service Committee Report
  5. Approve Commercial Net Building and Ground Lease with Silverhawk Aviation, Inc. for Building No. 5801.
  6. Approve Commercial Net Building and Ground Lease with Brown Brothers Construction for Building No. 976.
  7. Approve PFC Consulting Agreement with Leibowitz AMC, Inc.
  8. Approve Resolution No. 608 authorizing the transfer of $565,000.00 from the Insurance Fund to the Revenue Fund to cover the Delta Revenue Guarantee for the Atlanta flight, with the Insurance Fund to be reimbursed from Small Community Air Service Development grant funds.

Staff Reports

  1. Treasurer’s and Financial Reports – Ms. McDaniel
  2. Briefing Items
  3. City/County Height Restriction Zoning – Mr. Large

Pending

Approve Professional Services Contract with Leibowitz AMC, Inc. for Phase I, Passenger Facility Charge Evaluation-tabled.

  1. Tenant Issues regarding update on status of terminated lease and possible claims by Authority (Closed Session)

Board Action and Direction on Potential Claims (Open Session)