Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Thursday, March 19, 2009
9:00 AM
1. Minutes of February, 2009 meeting.
2. Airline Reports
a. Northwest Airlink-Dawn Casteel
b. United Express-Jacque Hanson
3. Approve Lease Addendum to Commercial Net Building and Ground Lease with Cole Information Services, Inc. for Bays B and C in Building No. 1500 in Lincoln Air Park West.
4. Approve Memorandum of Agreement with the Federal Aviation Administration for navigational aid facilities on the Lincoln Airport.
5. Approve Lease with the Federal Aviation Administration for the Airport Traffic Control Tower facility site on the Lincoln Airport.
6. Approve Resolution No. 511-a Resolution authorizing the issuance of bonds not to exceed $4,000,000 principal amount of subordinate Airport Bonds, Series 2009B, of the Airport Authority of the City of Lincoln, Nebraska.
7. Award bid for AIP Project No 3-31-0050-40-Runway 35 and Taxiway A Improvements.
8. Approve Commercial Ground Lease with Sports Car Club of America for pavement area in Lincoln Air Park West.
9. Approve Lease Addendum to Appendix W with Duncan Aviation for Bay D in Building No. 1500 in Lincoln Air Park West.
10. Approve Lease Addendum with GTE Industries for Building No. 975 in Lincoln Air Park West.
Staff Reports
a. February, 2009 Treasurers and Financial Reports
b. Briefing Items.
