Information and Administration
Lincoln Airport - Board Room
Ammended Agenda
Thursday, October 25, 2007
11:30 AM
1. Minutes of August 23, 2007 meeting.
2. Minutes of August 23, 2007 Study Session.
3. Airline Reports
a. Northwest Airlink - Martin Lewandowski
b. United Express - Jacque Hanson
4. Approve Commercial Net Building and Ground Lease with Daitron, Inc. for the south portion of Building No. 1580 in Lincoln Air Park West.
5. Award bid for the remodel of Building No. 1580 in Lincoln Air Park West.
6. Accept proposal for computer maintenance services.
7. Approve Lease Addendum with Lincoln Composites for Building No. 93 in the Lincoln Air Park Rail Center.
8. Approve Commercial Net Building and Ground Lease with Daitron, Inc. for Building No. 1581 in Lincoln Air Park West.
9. Approve Commercial Net Building and Ground Lease with Fix Prop Shop, Inc. for Building No. 972 in Lincoln Air Park West.
10. Approve Commercial Net Building and Ground Lease with Brown Brothers Construction for Bay 9 in Building No. 300 in Lincoln Air Park West.
11. Approve Lease Addendum to Consolidated Lease, Appendix "V", with Duncan Aviation for additional ground area in the General Aviation Area for exclusive use public parking.
12. Approve Commercial Net Building and Ground Lease with U.S. Foods, LLC for Bay D in Building No. 1600 in Lincoln Air Park West.
13. Approve Memo of Understanding with City of Lincoln for utilities in Air Park West.
14. Approve Commercial Net Building and Ground Lease with G.T.E. Industries, Inc. for Building No. 1374 in Lincoln Air Park West.
15. Approve Commercial Net Building and Ground Lease with G.T.E. Industries, Inc. for Building No. 975 in Lincoln Air Park West.
16. Approve termination of G.T. Exhaust Leases and Construction Agreement.
17. Accept proposals for TSA Screening Room, Phase I.
18. Adopt Resolution No. 492 - Bond Series 2007B in the amount of $1,000,000.
Staff Reports
a. August Treasurer's and Financil Reports.
b. Briefing Items.
Executive Session -
Discuss legal issues.
Hay lease settlement.
Hill Aero storm damage.
19. Approve Hay Lease Settlement Agreement.
20. Approve Defense and Indemnity Agreement with Lincoln Public Schools.
