Information and Administration
Lincoln Airport - Board Room
Friday, December 28, 2007
9:00 AM
1. Minutes of November 15, 2007 Meeting.
2. Airline Reports
a. Northwest Airlink - Martin Lewandowski
b. United Express - Jacque Hanson
3. Approve Commercial Net Building and Ground Lease with Tri-Con Industries, Ltd. for Building No. 1120 in Lincoln Air Park West.
4. Approve Commercial Net Building and Ground Lease with Tri-Con Industries, Ltd. for Building No. 995 in Lincoln Air Park West.
5. Approve Construction Agreement with GTE Industries, Inc. for improvements to its leased buildings in Lincoln Air Park West.
6. Approve Concession Agreement with DTG Operations, Inc. d/b/a Thrifty Car Rental for automobile rental operations at the Lincoln Airport for 2008.
7. Approve Commercial Net Building and Ground Lease with DTG Operations, Inc. d/b/a Thrifty Car Rental for their operations in the Rental Car Service Center for 2008.
8. Approve Extension Agreement No. 1 with It's A Rental, Inc. for a non-exclusive license to conduct a non-tenant rental car business in the General Aviation Area for 2008.
9. Approve Extension Agreement No. 1 with Easy Car Rental Company of Lincoln d/b/a Budget Rent A Car for rental car operations at the Lincoln Airport for 2008.
10. Approve Extension Agreement No. 4 with Vanguard Car Rental USA Inc. d/b/a National Rent A Car and Alamo Rent A Car for rental car operations at the Lincoln Airport for 2008.
11. Approve Extension Agreement No. 1 with Avis Rent A Car System, LLC for rental car operations at the Lincoln Airport for 2008.
12. Approve Landing Fee Extension Agreement No. 1 with SkyWest Airlines, Inc. for 2008.
13. Approve Landing Fee Extension Agreement No. 2 with Pinnacle Airlines, Inc. for 2008.
14. Approve Landing Fee Extension Agreement No. 2 with Allegiant Air LLC for 2008.
15. Approve Consultant Agreement with HWS for the design, bid and construction phase services for the security project.
16. Approve Consultant Agreement with Alvine Engineering for the design, bid and construction phase services for the replacement of terminal ramp lighting.
17. Award bid for vehicle replacement.
18. Award bid for maintenance truck replacements.
19. Ratify contract with Weathercraft for the emergency roof repair of Building No. 998 in Lincoln Air Park West.
20. Approve Weathercraft contract to repair a portion of the roof on Building No. 1580.
21. Approve Lease Addendum No. 1 with Acton Marketing LLC for Bay A in Building No. 1500 in Lincoln Air Park West.
22. Resolution No. 493-authorize the surrender and transfer of property to the City of Lincoln for use by LES for a substation.
23. Resolution No. 494-approving the grant of an Access and Utility Easement to LES for access to the substation.
24. Resolution No. 495 - approve a Memorandum of Understanding with the City of Lincoln for the transfer of land to Lincoln Electric System (LES) for use as a substation.
Staff Reports
a. November Treasurer's and Financial Reports
b. Briefing Items.
