Agenda – July 23, 2015

AGENDA
Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, July 23, 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 June 18, 2015 meeting
2. Airline Reports
a. Delta – Dawn Betz
b. United Express – Jacque Hansen
3. Air Service Committee Report
4. Approve Fixed Base Operator Lease and Agreement with Silverhawk Aviation, Inc.
5. Approve Commercial Net Building and Ground Lease with James Hinderks d/b/a H3 Contracting
6. Approve Farm Lease with Thomas Farms for Tract I
7. Approve Farm Lease with Thomas Farms for Tract II
8. Approve Hay Lease with Strauss Ag, Enterprises, LLC for Tract III
9. Approve Hay Lease with Strauss Ag, Enterprises, LLC for Tract IV
10. Approve Agreement Relating to Option to Renew with Air Host Lincoln, LLC
11. Award Bid for Jetway Ball Screw Replacements (4 loading bridges)
12. Award Bid for Phase I of NW 38th Street Paving Project
13. Approve Engineering Agreement Providing Design and Bid Phase Services for the Rehabilitation of Runway 18/36 Lighting
14. Approve Construction Agreement with Hexagon for modifications to Building 93, Bay A.

Staff Reports
a. Briefing Items