Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Thursday, May 22, 2008
11:30 AM
1. Minutes of April, 2008 meeting.
2. Move to adjourn Sine Die.
3. Election of Authority Officers as Chairperson, Assistant Chairperson, Secretary and Assistant Secretary.
4. Committee assignments-Chairperson.
5. Airline Reports
a. Northwest Airlink,Dawn Casteel
b. United Express, Jacque Hanson
6. Authorize Staff to execute Addendum No. 1 to the License Agreement with the City of Lincoln, Parks and Recreation Dept., to add an additional tract of land for use as a flag football field in Lincoln Air Park West.
7. Approve Lease Addendum No. 1 with Daitron, Inc. for Building No. 1580.
8. Award bid for AIP-3-31-0050-38, perimeter security fence improvements.
9. Award bid for AIP-3-31-0050-38, upgrade-replacement of central radio-telephone-dispatch system.
10. Award bid for AIP-3-31-0050-38, new interactive, computer-based, digital video training system.
11. Award bid for AIP-3-31-0050-38, expansion of access control, security camera network.
12. Award bid for AIP-3-31-0050-39, Terminal Ramp lights.
13. Approve Resolution No. 499 for Project AIP 3-31-0050-37 accepting the State Grant Agreement with the State of Nebraska, Dept. of Aeronautics for airfield drainage improvements.
14. Approve Commercial Net Building and Ground Lease with Lincoln Composites for Bay B in Building 93, Air Park Rail Center.
15. Award bid for Bay B, Building 93, Air Park Rail Center.
16. Approve contract with Weathercaft for roof repairs/replacement to Building No. 998 in Lincoln Air Park West.
Staff Reports
a. April, 2008 Treasurers and Financial Reports
b. Briefing Items.
