Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Thursday, February 26, 2009
11:30 AM
1. Minutes of January, 2009 meeting.
2. Airline Reports
a. Northwest Airlink, Dawn Casteel
b. United Express, Jacque Hanson
3. Approve Commercial Net Ground Lease with Transportation Specialists, Ltd. for a tract of land consisting of 36,000 square feet in Lincoln Air Park West.
4. Approve Extension Agreement No. 3 with The Hertz Corporation.
5. Approve Extension Agreement No. 3 with Enterprise Rent A Car Company-Midwest.
6. Approve Fee Agreement with AON Risk Services for insurance coverages and programs for the period 5/1/2009 through 5/1/2012.
7. Approve Federal Grant Offer with the Federal Aviation Administration for federal funding under AIP Project No. 3-31-0050-40, modifications to Runway 35 and Taxiway A.
8. Approve agreement with HWS Consulting Group for design work on alternate stimulus projects which will include work on Taxiways B and C.
9. Approve Resolution No. 509-a Resolution authorizing the issuance of bonds not to exceed $1,700,000.00 principal amount of subordinate Airport Bonds, Series 2009A, of the Airport Authority of the City of Lincoln, Nebraska.
10. Approve Resolution No. 510-a Resolution declaring official intent of the Airport Authority of the City of Lincoln, Nebraska under the Internal Revenue Code of 1986, as amended, to borrow money by the issuance of bonds by the Authority to reimburse certain capital expenditures from the proceeds of future tax-exempt obligations.
11. Award bid for the replacement of car wash doors.
12. Award bid for one (1) one ton 4x2 pickup with flat bed.
13. Award bid for one (1) half ton 4x4 pickup with extended cab.
14. Award bid for one (1) 3/4 ton 4x2 pickup with utility box.
15. Award bid for one (1) 3/4 ton 4x4 pickup.
Staff Reports
a. January, 2009 Treasurers and Financial Reports
b. Briefing Items.
