Agenda – June 18, 2015

AGENDA
Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, June 18, 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 May 28, 2015 meeting
2. Airline Reports
a. Delta – Dawn Betz
b. United Express – Jacque Hansen
3. Air Service Committee Report
4. Approve Commercial Net Ground Lease with Transportation Specialists, Ltd.
5. Approve Commercial Net Building and Ground Lease for Building No. 2098 in LNK Enterprise Park
6. Resolution No. 598 – Adopt FY 2016 Budget
7. Resolution No. 599 – No Tax Levy
8. Resolution No. 600 – Transfer of Revenue Fund Balance

Staff Reports
a. Treasurer’s and Financial Reports
b. Briefing Items
Closed Session
Discuss salary, payroll and/or personnel matters

9. Resolution No. 601 – Approve Hourly and Management Pay for FY 2016