Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Thursday, January 22, 2009
11:30 AM
1. Minutes of December, 2008 meeting.
2. Airline Reports
a. Northwest Airlink Dawn Casteel
b. United Express Jacque Hanson
3. Approve Commercial Net Building and Ground Lease with Brian Holt and Brian Finney for Bays 10, 11 and 12 in Building No. 300 in Lincoln Air Park West.
4. Approve Extension Agreement No. 2 with Its A Rental, Inc.
5. Approve Landing Fee Extension Agreement No. 2 with SkyWest Airlines, Inc. for 2009 operations.
6. Award bid for the construction of Building No. 1344 in Lincoln Air Park West for the Nebraska State Patrol.
7. Approve Commercial Net Building and Ground Lease with State of Nebraska, Department of Administrative Services, State Building Division, on behalf of the Nebraska State Patrol, for Building Nos. 1344 and 1346.
8. Approve Federal Grant Application with the Federal Aviation Administration for federal funding under AIP Project No. 3-31-0050-40, modifications to Runway 35 and Taxiway A.
9. Approve Lease Addendum with Plastic Companies Enterprises, Inc.
10. Approve Assignment and Assumption Agreement with DTG Operations, Inc., d/b/a Thrifty Car Rental and Enterprise Rent A Car Company-Midwest.
11. Approve Concession Agreement with Enterprise Rent A Car Company-Midwest.
12. Approve Marketing Agreement with IMG Communications, Inc. (Husker Sports Marketing) for 2009/2010.
13. Approve Commercial Net Building and Ground Lease with the Board of Regents of the University of Nebraska for the Midwest Roadside Safety Facility for an area of the west concrete apron and Building No. 850 in Lincoln Air Park West.
14. Award bid for one replacement mower.
15. Approve agreement with HWS Consulting Group for alternate stimulus projects.
Staff Reports
a. December, 2008 Treasurers and Financial Reports
b. Briefing Items.
