Agenda – June 19, 2014

AGENDA
Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, June 19, 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 May 22, 2014 meeting
2. Airline Reports
a. Delta – Dawn Betz
b. United Express – Jacque Hansen
3. Air Service Committee Report
4. Approve Lease Addendum Appendix “N” for General Aviation Area Automobile Parking Spaces with Duncan Aviation.
5. Approve Marketing Agreement with LIBA.
6. Approve Lease Addendum with G.T. Exhaust.
7. Approve Lease with GSA for office space in the Amen Building.
8. Award Bid for Site Preparation work for State Crime Lab.
9. Authorize Dedication of Insurance Funds for a Specific Purpose.
10. Resolution No. 587 – Adopt FY 2015 Budget.
11. Resolution No. 588 – No tax levy.
12. Resolution No. 589 -Transfer of Revenue Fund Balance.
Staff Reports
a. Treasurer’s and Financial Reports
b. Briefing Items
c. Carrie Hakenkamp – Recycling

Executive Session
• Discuss salary, payroll and personnel matters
13. Resolution No. 590 – Approve Hourly and Management Pay for FY 2015