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Information and Administration

Airport Board Agenda

Lincoln Airport - Board Room
Thursday, August 23, 2007
11:30 AM

1. Minutes of July, 2007 meeting.

2. Airline Reports

a. Northwest Airlink - Martin Lewandowski

b. United Express - Jacque Hanson

3. Approve Amendment No. 1 to Cooperative Service Agreement with U.S. Dept. of Agriculture, Wildlife Services, for the wildlife management control program at the Lincoln Airport for 2008.

4. Approve Lease Amendment with Lincoln Composites.

5. Review and accept Fiscal Year 2007 Audit.

Staff Reports

a. Treasurer's Report for July.

b. Financial Report for July.

c. Briefing Items.

Lincoln Airport - Board Room
Thursday, August 23, 2007
12:30 PM or immediately following regularly scheduled Board Meeting

AGENDA

Airport Authority Board Study Session Lincoln Airport - Board Room

Thursday, August 23, 2007

1. Review Master Plan Details.

2. Airfield Capital Outlay Projects, Plans and Funding.

3. Update on LES Transmission Line and Substation Plans near Airport.

4. Discuss National Guard Plans and Issues.

5. Review Oak Creek Levee Issues.

6. Update on Lincoln Air Park West Projects.

7. Airline Service Issues.

8. Review and Discuss Wage and Benefit Study.


Information and Administration


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