Agenda – October 24, 2013

Airport Authority Board Meeting

Lincoln Airport – Board Room

Thursday, October 24, 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 September 19, 2013 meeting
  2. Airline Reports
    1. Delta – Dawn Betz
    2. United Express – Jacque Hansen
    3. Air Service Committee Report
    4.  Accept County Lease Cancelation for Building No. 1230
    5. Commercial Net Building and Ground Lease for Building No. 1500 D in LAPW with West Central, Inc.
    6. Commercial Net Building and Ground Lease for Building No. 2098 in LAPW with Cedar County Emergency Management
    7. Commercial Net Building and Ground Lease for Building No. 5800 with PlaneCo, LLC
    8. Resolution No. 580 – Post Issuance Compliance Procedures Relating to
      Tax-Exempt Bonds Issued by the Airport Authority
    9. T-Hangar Rate Adjustment
    10. Aircraft Rescue and Fire Fighting (Hire If Necessary)
    11.  Award Bid for Sanitary Sewer for Project LAPW 14-07 Hexagon Lincoln
    12.  Authorize Grant Application to the Visitors Promotion Committee (Lancaster County)

Staff Reports

  1. October 2013 Treasurer’s and Financial Reports
  2. Briefing Items

Executive Session – Personnel