Information and Administration
AMENDED AGENDA - Lincoln Airport - Board Room
Thursday, October 23, 2008
11:30 AM
1. Minutes of August, 2008 meeting.
2. Airline Reports
a. Northwest Airlink-Dawn Casteel
b. United Express-Jacque Hanson
3. Review and accept Fiscal Year 2008 Audit.
4. Approve Commercial Net Building and Ground Lease with Brown Brothers Construction for Bay 9 in Building No. 300 in Lincoln Air Park West.
5. Approve Lease Addendum to Commercial Net Building and Ground Lease with Pure and Secure LLC for Building No. 1804 in Lincoln Air Park West.
6. Approve Lease Addendum to Commercial Net Building and Ground Lease with Duncan Aviation, Inc. for Bay A in Building No. 1600, known as Appendix No. T.
7. Approve Lease Addendum to Appendix W with Duncan Aviation for Building No. 1500, Bay D.
8. Approve Lease Addendum to Appendix X with Duncan Aviation for Building No. 955.
9. Approve License Agreement with University of Nebraska Foundation for a land lease adjacent to Nine Mile Prairie.
10. Approve Professional Services Contract with Ruth Mueller Robak LLC for 2009.
11. Approve Addendum to Construction Agreement with Silverhawk Aviation.
12. Approve Consultant Agreement with HWS Consulting Group for the design, bidding and construction observation for Runway 35/Taxiway A modifications.
13. Approve Right to Occupy Agreement with the City of Lincoln for improvements to the NW 48th Street and W. Cuming intersection.
14. Award bid for backhoe tractor.
15. Award bid for forklift.
16. Award bid for TSA screening equipment room addition to Terminal Bldg.
17. Approve Lease with US Foods, Inc. for Building No. 1284 in Lincoln Air Park West.
18. Approve Lease with US Foods, Inc. for Building No. 1270 in Lincoln Air Park West.
19. Approve Assignment and Assumption Agreement assigning the 1999 Construction Agreement (Building No. 1270) to US Foods, Inc. and substituting guarantors thereof.
20. Approve Assignment and Assumption Agreement assigning the 2005 Construction Agreement (Building No. 1270) to US Foods, Inc. and substituting guarantors thereof.
21. Approve Resolution No. 505-to borrow money by the issuance of bonds for constructing, acquiring, equipping and furnishing a new building known as Building No. 1344 in Lincoln Air Park West.
Staff Reports
a. August, 2008 Treasurers and Financial Reports
b. September, 2008 Treasurers and Financial Reports
c. Briefing Items.
