Agenda – July 24, 2014

AGENDA

Airport Authority Board Meeting

Lincoln Airport – Board Room

Thursday, July 24, 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 June 19, 2014 meeting
  2. Airline Reports
  3. Delta – Dawn Betz
  4. United Express – Jacque Hansen
  5. Air Service Committee Report
  6. Approve Contract with WasteCap Nebraska
  7. Award Bid for Nebraska State Patrol Crime Lab Project
  8. Award Bid for 38th Street Overlay Project
  9. Award Bid for Parking Garage Improvements Project
  10. Approve Delinquent Rental Settlement – Harris Storage
  11. Resolution No. 591; Hiring of David Haring as Executive Director
  12. Approve Executive Director Transition Arrangements

 

Staff Reports

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