Agenda – May 22, 2014

AGENDA
Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, May 22, 2014
11:30 PM

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

1. Minutes of April 24, 2014 meeting
2. Election of Authority Officers as Chairperson, Assistant Chairperson, Secretary and Assistant Secretary.
3. Committee Assignments – Chairperson.

4. Airline Reports
a. Delta – Dawn Betz
b. United Express – Jacque Hansen
5. Air Service Committee Report
6. Approve Commercial Ground Lease with Nebraska Region Sports Car Club of America Inc.
7. Approve Commercial Net Building and Ground Lease for Building No. 1600, Bays B & C with Lincoln Industries.
8. Approve Lease Addendum Bldg No. 1560 with Sadoff and Rudoy Industries.
9. Award Contract for Section “A” Asphalt to Constructor Inc. Contingent Upon FAA Concurrence.
10. Award Contract for Section “B” Concrete to TCW Construction Inc. Contingent Upon FAA Concurrence.
11. Approve Contract Amendment – Project AIP 3-31-0050-50, Runway 18/36 Rehabilitation.
12. Resolution #586 Allowing Executive Director to Execute a Grant Offer for Project 3-31-0050-48/50 Providing Funding for Rehabilitation of Runway 18/36 in the Amount of $4,991,924.00.
13. Award Bid for Replacement Tractor and Mower.
14. Award Bid for Hay Lease for Tract IV.
15. Approve Contract with Standard Parking.
16. Approve Addendum No. 6 to Airport Concession Agreement with Air Host.
Staff Reports
a. Treasurer’s and Financial Reports
b. Briefing Items