Agenda – October 22, 2015

AGENDA
Airport Authority Board Meeting
Lincoln Airport – Board Room
Thursday, October 22, 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 September 24, 2015 meeting
2. Airline Reports
a. Delta – Dawn Betz
b. United Express – Jacque Hansen
3. Air Service Committee Report
4. Resolution No. 606; authorizing the issuance, sale, and delivery by the Authority of its Airport Bonds, Series 2015 in an aggregate principal amount not to exceed $31,000,000.00 and repealing Resolution No. 602, which previously authorized the issuance of Airport Bonds in an amount not to exceed $25,250,000.00.
5. Entryway Corridor Presentation
6. Approve Supplemental Agreement No. 1 with Nebraska Air National Guard.
7. Approve an Environmental Covenant over a portion of the airfield to allow an out of service LES electrical line to be abandoned in place, and authorizing the Chairman to execute the same on behalf of the Authority.
8. A Resolution No. 603; authorizing the temporary transfer of funds in an amount not to exceed Two Million Dollars ($2,000,000.00) from Insurance Fund No. 1 to the Capital Improvement Fund to make payments on current projects until bond proceeds are received from the issuance and sale of Airport Bond Series 2015.
9. Resolution No. 604; authorizing the use of prepaid rent to pay a portion of the 2015 BANs and authorizing the temporary transfer of funds in an amount not to exceed Two Million Five Hundred Thousand Dollars ($2,500,000.00) from Insurance Fund No. 1 to the Capital Improvement Fund for use in paying off the BANs until receipt of the prepaid rent from the State.
10. Approve Resolution No. 605; approving the amended and restated Lincoln Airport Authority retirement plan and trust, and authorizing determination letter submission.
11. Award Bid for parking and revenue control system equipment.
12. Install PARCS equipment infrastructure.
13. Approve Contract with Alfred Benesch and Company
14. Resolution No. 607; Approving 2016 Terminal & Landing Field Rates & Charges.

Staff Reports
a. Treasurer’s and Financial Reports (September)
b. Briefing Items

15. Closed Session – Tenant Issues