Agenda – March 20, 2014

Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, March 20, 2014
3:30 PM

A copy of the Open Meetings Act is available for public reference at the back of the Board Room

  1. Minutes of February 27, 2014 meeting
  2. Airline Reports
    1. Delta – Dawn Betz
    2. United Express – Jacque Hansen
    3. Air Service Committee Report
    4. Approve Hangar Lease with Silverhawk Bldg No. 5801
    5. Approve Lease Addendum No. 4 with FISERV
    6. Approve Commercial Net Building and Ground Lease Bldg No. 2098 with Lancaster County
    7. Approve Commercial Net Building and Ground Lease Bldg No. 2098 with Cedar County Bldg No. 2098
    8. Approve Commercial Net Building and Ground Lease Bldg No. 2098 with Columbus Platte County Bldg No. 2098
    9. Approve Commercial Net Ground Lease Site No. 2850 with City of Lincoln / Lincoln Police Department
    10. Approve Lease Addendum Bldg No. 1560 with Sadoff and Rudoy Industries
    11. Approve Commercial Net Building Lease Bldg. No. 5815 with Resort Lifestyle Communities Inc.
    12. Award Bid for the “GPU’s” Ground Power Units
    13. Approve Application for Federal Funds for Project AIP 48 Runway 18/36 Rehab
    14. Approve Amendment to Alfred Benesch for Agreement to cover construction observation and testing for Project AIP 48 Runway 18/36 Rehab
    15. Snitily Carr Presentation – Update on Marketing
    16. Resolution #585 –LAA Participation in City Entryway Project
    17. Approve Broker for Bond Anticipation Notes
    18. Authorize Staff to Deviate from LAA Bidding Guidelines for State Crime Lab Project
    19. Paper Airplane Art Donation Presentation

Staff Reports

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