Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Thursday, April 24, 2008
11:30 AM
1. Minutes of March, 2008 Meeting.
2. Airline Reports
a. Northwest Airlink, Dawn Casteel
b. United Express, Jacque Hanson
3. Approve Commercial Net Building and Ground Lease with Hessheimers Beverage Truck and Trailer Body Service Inc., for Bays 1, 2 and 3 in Building No. 300 in Lincoln Air Park West.
4. Approve License Agreement with the City of Lincoln, Lincoln Police Dept., for an area in Lincoln Air Park West for a firing range, dog kennel and training area.
5. Approve License Agreement with the City of Lincoln, Parks and Recreation Dept., for various buildings and adjacent grounds, ball diamonds, swimming pool, tennis court and cricket field, all in Lincoln Air Park West.
6. Approve License Agreement with the City of Lincoln, Lincoln Fire Dept., for a portion of Building No. 5001 for a fire station, in Lincoln Air Park West.
7. Authorize Executive Director to engage BKD LLP for the Fiscal Year 2008 Audit.
8. Approve Grant Agreement with the FAA for AIP 3-31-0050-37, airfield drainage improvements.
9. Award bid for airfield drainage improvements under AIP 3-31-0050-37.
10. Resolution No. 497 - approve Federal Grant Application with the Federal Aviation Administration for federal funding under AIP Project No. 3-31-0050-38, security improvements.
11. Resolution No. 498 approve Federal Grant Application with the Federal Aviation Administration for federal funding under AIP Project No. 3-31-0050-39, terminal ramp lighting.
12. Approve Lease Addendum to Commercial Net Building and Ground Lease with Duncan Aviation for Building No. 5597, Appendix N in the General Aviation Area.
13. Approve Lease Addendum to Commercial Net Building and Ground Lease with Duncan Aviation for Building No. 5600, Appendix M in the General Aviation Area.
14. Approve Commercial Net Building and Ground Lease with Duncan Aviation for Building No. 1020 in Lincoln Air Park West.
15. Approve Construction Agreement with Duncan Aviation for pre-occupancy improvements to Building No. 1020.
16. Approve Construction Agreement with Duncan Aviation for post-occupancy improvements to Building No. 1020.
17. Award bid for roof repair to Building No. 1020 in Lincoln Air Park West.
18. Award bid for floor grinding/leveling to Building No. 1020.
19. Award bid for interior and exterior painting to Building No. 1020.
Staff Reports
a. March, 2008 Treasurers and Financial Reports
b. Briefing Items.
