Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Thursday, July 24, 2008
11:30 AM
1. Minutes of May, 2008 meeting.
2. Airline Reports
a. Northwest Airlink - Dawn Casteel
b. United Express - Jacque Hanson
3. Resolution No. 500 - Transfer funds to Renewal and Replacement Fund.
4. Resolution No. 501 - Transfer of Revenue Fund balance.
5. Resolution No. 502 - adopt FY 2009 Budget.
6. Resolution No. 503 - No tax levy.
7. Approve Lease Addendum with G.T.E. Industries, Inc. for Building No. 975 in Lincoln Air Park West.
8. Approve Addendum No. 1 to Construction Agreement with G.T.E. Industries, Inc.
9. Award bid for window replacement at Operations Building.
10. Approve Airport Engineering-Consulting Services selection.
Executive Session - Discuss hourly and management compensation for FY 2009.
11. Resolution No. 504 - approve hourly and management pay for FY 2009.
Staff Reports
a. May, 2008 Treasurer's and Financial Reports.
b. June, 2008 Treasurer's and Financial Reports.
c. Briefing Items.
