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Airport Board Agenda

Lincoln Airport - Board Room
Tuesday, December 19, 2006
9:00 AM

1. Minutes of November, 2006 meeting.
2. Airline Reports
   1. Northwest Airlink - Martin Lewandowski
   2. United Express - Jacque Hanson
3. Approve Lease Addendum to Commercial Net Building and Ground Lease with the State of Nebraska, Dept. of Administrative Services, and the Nebraska-State Patrol for final maximum construction costs of the NSP hangar in the General Aviation Area.
4. Approve Lease Addendum to Commercial Net Building and Ground Lease with the State of Nebraska, Dept. of Administrative Services, and the Nebraska-State Patrol for Building No. 978 in Lincoln Air Park West.
5. Approve Landing Fee Extension Agreement No. 1 with Pinnacle Airlines, Inc. for 2007.
6. Approve Concession Agreement with Flacks Enterprises, LTD., d/b/a Thrifty Car Rental for 2007.
7. Approve Concession Agreement with Avis Rent A Car System, LLC for 2007.
8. Approve Extension Agreement No. 3 to Automobile Rental Concession with Vanguard Car Rental USA Inc., d/b/a National Rent A Car and Alamo Rent A Car for 2007.
9. Approve Professional Services Contract with Ruth Mueller Robak LLC for 2007.
10. Approve proposal for janitorial services.

Staff Reports

1. Treasurer's Report for November.
2. Financial Report for November.
3. Briefing Items.

Executive Session

Discuss real estate negotiations concerning land at the intersection of Northwest 48th and West Cuming.

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