Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Thursday, February 28, 2008
11:30 AM
1. Minutes of December 28, 2007 Meeting.
2. Airline Reports
a. Northwest Airlink, Martin Lewandowski
b. United Express, Jacque Hanson
3. Approve Commercial Net Building and Ground Lease with James Enterprise, Inc. for Area C in Building No. 300 in Lincoln Air Park West.
4. Approve Commercial Net Building and Ground Lease with CEVA Freight, LLC for a portion of Building No. 948 in Lincoln Air Park West.
5. Approve Commercial Net Ground Lease with Transportation Specialists, Ltd., for a tract of land in Lincoln Air Park West.
6. Approve Extension Agreement No. 2 with The Hertz Corporation for rental car operations at the Lincoln Airport for 2008.
7. Award contract for fingerprint scanner under the AIP-38 Security Improvements Project.
8. Approve contract with Host Communications (Husker Sports Network) for the radio advertising program for 2008/2009.
9. Award bid for replacement street sweeper.
10. Award bid for replacement mower.
11. Approve Construction Agreement with GTE Industries, Inc. for improvements to their leased buildings in Lincoln Air Park West.
12. Approve Landing Fee Extension Agreement No. 2 with Mesa Air Group for 2008.
13. Approve Agreement and Lease with Air Wisconsin Airlines Corp. for their operations at the Lincoln Airport for 2008.
14. Approve Extension Agreement No. 2 with Enterprise Rent A Car Company-Midwest for their operations at the Lincoln Airport for 2008.
Staff Reports
a. December, 2007 Treasurers and Financial Reports
b. January, 2008 Treasurers and Financial Reports
c. Briefing Items.
Executive Session --
Discuss personnel matters.
