Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Monday, November 24, 2008
11:30 AM
1. Minutes of October, 2008 meeting.
2. Airline Reports
a. Northwest Airlink Dawn Casteel
b. United Express Jacque Hanson
3. Approve Commercial Net Building and Ground Lease with Auto Kraft Body & Paint, Inc. for Building No. 23 in Lincoln Air Park West.
4. Approve Landing Fee Extension Agreement No. 3 with Mesa Air Group.
5. Approve Extension Agreement No. 2 to Automobile Rental Concession with Easy Car Rental Company of Lincoln, d/b/a Budget Rent-A-Car.
6. Approve Extension Agreement No. 2 to Automobile Rental Concession with Avis Rent A Car System, LLC.
7. Approve Lease Addendum with the State of Nebraska, Dept. of Administrative Services, State Building Division, on behalf of the Dept. of Health and Human Services for Bays 13, 14 and 15 in Building No. 300.
8. Approve Lease Addendum No. 2 to Commercial Net Building and Ground Lease with the State of Nebraska, Dept. of Administrative Services, State Building Division, on behalf of the Nebraska State Patrol for roof replacement for Building No. 978.
9. Approve contract with Weathercraft Company of Lincoln to re-roof Building No. 978.
10. Approve Lease Addendum No. 1 to Commercial Net Building and Ground Lease with the State of Nebraska, Dept. of Administrative Services, State Building Division, on behalf of the Nebraska State Patrol for roof replacement for Building No. 1346.
11. Approve contract with Weathercraft Company of Lincoln to re-roof Building No. 1346.
12. Consider changes to Retirement Plan.
13. Approve changes to the Personnel Plans.
14. Approve Lease Addendum to Appendix O , Building No. 940 in Lincoln Air Park West, with Duncan Aviation, Inc.
15. Approve contract with Weathercraft Company of Lincoln for roof repair to Building No. 956.
16. Review proposals for bond representation.
Staff Reports
a. October, 2008 Treasurers and Financial Reports
b. Briefing Items.
