Agenda – May 23, 2013

Airport Authority Board Meeting

Lincoln Airport – Board Room

Thursday, May 23, 2013

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 April 25, 2013 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. Lincoln Air Park Development Board Report

7. Approve Amended Lease with GT Exhaust

8. Award Contract to Cheever Construction

9. Approve Application for Federal Funds

10. Approve Extension Agreement with Delta Air Lines Inc.

11. Approve Commercial Net Building and Ground Lease for Building No. 801 in Lincoln Air Park West with Department of Administrative Services, State Building Division on behalf of the Department of Agriculture.

12. Award Bid for Project GA-13-02 (1) Approximately 600’ of two 4” conduits.

 

Staff Reports

a. April 2013 Treasurer’s and Financial Reports

b. Briefing Items