Agenda – September 20, 2012

Lincoln Airport – Board Room
Thursday, September 20, 2012
11:30 AM

  1. Minutes of August 23, 2012 meeting
  2. Airline Reports
    1. Delta – Dawn Betz
    2. United Express – Jacque Hansen
  3. Air Service Committee Report
  4. Approve Chairman’s appointments to Air Park Development Board
  5. Ratify the Executive Directors acceptance of a grant agreement with the FAA for acquisition of a runway snow broom
  6. Approve a lease with Formula S.A.E. for a portion of the west ramp in 2013
  7. Approve contract with Alfred Benesch & Company for preliminary engineering services associated with the planned rehabilitation of Runway 18/36
  8. Approve the FY 2012 Audit
  9. Approve purchase of two (2) CNG powered replacement vehicles

Staff Reports

  1. August, 2012 Treasurer’s and Financial Reports
  2. Briefing Items