Information and Administration
Lincoln Airport Authority - Board Room
Friday, December 19, 2008
11:30 AM
1. Minutes of November, 2008 meeting.
2. Airline Reports
a. Northwest Airlink Dawn Casteel
b. United Express Jacque Hanson
3. Review proposals and select bond representation.
4. Approve Commercial Net Building and Ground Lease with Tri-Con Industries, Ltd. for a portion of Building No. 946 in Lincoln Air Park West.
5. Approve Extension Agreement No. 5 to Automobile Rental Concession with Vanguard Car Rental USA Inc., d/b/a National Rent-A-Car and Alamo Rent-A-Car.
6. Approve Lease Addendum No. 1 with Watts Electric Company for Building No. 1476 in Lincoln Air Park West.
7. Approve Lease Addendum No. 1 to Appendix X, Building No. 955 in Lincoln Air Park West, with Duncan Aviation, Inc.
8. Approve Lease Addendum No. 1 with James Enterprise, Inc. for Bays Bays 5, 6, 7 and 8 in Building No. 300 in Lincoln Air Park West.
9. Approve Landing Fee Agreement with Mesaba Aviation, Inc. for 2009 operations.
10. Approve Contract with HWS for preliminary engineering, survey, geotechnical and project scope development to rehabilitate Rwy 18/36.
11. Award bid for the replacement of the audio recording system.
12. Approve Resolution No. 506 Authorizing transfer of funds from the Insurance Fund No. 1 to the Capital Improvement Fund.
13. Approve Resolution No. 507 accept and approve the Amended and Restated Lincoln Airport Authority Retirement Plan and Trust to incorporate previously approved amendments to the Plan and to amend the Plan to include changes mandated by the Economic Growth and Tax Relief Reconciliation Act of 2001 relating to contribution limits, compensation limits, rollovers, minimum distribution requirements, and other miscellaneous matters.
14. Approve Resolution No. 508 establish a bidding policy.
15. Presentation of proposal to recognize 2009 as the 50th Anniversary of the creation of the Lincoln Airport Authority.
Staff Reports
a. November, 2008 Treasurers and Financial Reports
< p>b. Briefing Items.
